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Home > England & Wales Companies > SYLVAN VALE LIMITED
Company Information for

SYLVAN VALE LIMITED

10 ST GILES BUSINESS PARK, NEWTOWN, POWYS, SY16 3AJ,
Company Registration Number
01728466
Private Limited Company
Active

Company Overview

About Sylvan Vale Ltd
SYLVAN VALE LIMITED was founded on 1983-06-02 and has its registered office in Newtown. The organisation's status is listed as "Active". Sylvan Vale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYLVAN VALE LIMITED
 
Legal Registered Office
10 ST GILES BUSINESS PARK
NEWTOWN
POWYS
SY16 3AJ
Other companies in PE1
 
Previous Names
FRENCH BOOK CENTRE LIMITED(THE) 29/04/2006
Filing Information
Company Number 01728466
Company ID Number 01728466
Date formed 1983-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882792082  
Last Datalog update: 2024-10-05 05:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYLVAN VALE LIMITED
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Companies with same name SYLVAN VALE LIMITED
The following companies were found which have the same name as SYLVAN VALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYLVAN VALE FUTURES LTD British Columbia Active Company formed on the 2015-06-04

Company Officers of SYLVAN VALE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FRANCIS COUSINS
Company Secretary 1991-12-14
EDWARD FRANCIS COUSINS
Director 1991-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATT COUSINS
Director 2005-01-15 2012-12-25
CHRISTINE RUTH COUSINS
Director 1991-12-14 2005-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP United Kingdom
2023-09-19Change of details for Mr Edward Francis Cousins as a person with significant control on 2023-09-19
2023-06-05Director's details changed for Mr Edward Francis Cousins on 2023-06-05
2023-06-05SECRETARY'S DETAILS CHNAGED FOR MR EDWARD FRANCIS COUSINS on 2023-06-05
2023-06-05CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CH01Director's details changed for Mr Edward Francis Cousins on 2022-06-06
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 37 Roderick Road London NW3 2NP England
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mr Edward Francis Cousins on 2020-06-09
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0102/06/16 ANNUAL RETURN FULL LIST
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 017284660001
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0102/06/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0102/06/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MATT COUSINS
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0102/06/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0102/06/11 ANNUAL RETURN FULL LIST
2010-07-28AR0102/06/10 ANNUAL RETURN FULL LIST
2010-07-28AD03Register(s) moved to registered inspection location
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATT COUSINS / 02/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS COUSINS / 02/06/2010
2010-07-28AD02SAIL ADDRESS CREATED
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 399 HENDON WAY LONDON NW4 3LH
2009-01-13363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-28363sRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION FULL
2008-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-16363sRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-26363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-02CERTNMCOMPANY NAME CHANGED FRENCH BOOK CENTRE LIMITED(THE) CERTIFICATE ISSUED ON 29/04/06
2006-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-23363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-28363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-31363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-21363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 03/03/00
2000-03-09363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/00
1999-02-03363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1999-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 23/01/99
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/98
1998-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-21363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-04-17SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1997-01-24363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-08-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/96
1996-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-18363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 12/07/95
1995-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-02-27363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-07-25SRES03EXEMPTION FROM APPOINTING AUDITORS 12/07/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SYLVAN VALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYLVAN VALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYLVAN VALE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 620,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYLVAN VALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 638
Current Assets 2011-10-01 £ 638
Fixed Assets 2011-10-01 £ 563,663
Shareholder Funds 2011-10-01 £ 55,979
Tangible Fixed Assets 2011-10-01 £ 563,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYLVAN VALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYLVAN VALE LIMITED
Trademarks
We have not found any records of SYLVAN VALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYLVAN VALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SYLVAN VALE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SYLVAN VALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYLVAN VALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYLVAN VALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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