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Home > England & Wales Companies > SCHYDE INVESTMENTS LIMITED
Company Information for

SCHYDE INVESTMENTS LIMITED

2ND FLOOR, AQUIS HOUSE, 49 - 51, BLAGRAVE STREET, READING, RG1 1PL,
Company Registration Number
05328485
Private Limited Company
Active

Company Overview

About Schyde Investments Ltd
SCHYDE INVESTMENTS LIMITED was founded on 2005-01-10 and has its registered office in Reading. The organisation's status is listed as "Active". Schyde Investments Limited is a Private Limited Company registered in ENGLAND 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
SCHYDE INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR, AQUIS HOUSE, 49 - 51
BLAGRAVE STREET
READING
RG1 1PL
Other companies in GL50
 
Filing Information
Company Number 05328485
Company ID Number 05328485
Date formed 2005-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869934552  
Last Datalog update: 2024-05-05 06:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHYDE INVESTMENTS LIMITED
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Company Officers of SCHYDE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN LANDER
 Company Secretary 2014-05-21
NATHANAEL NABIL BOURIS
 Director 2018-05-10
MICHAEL THOMAS ROBERT EDMUND
 Director 2010-02-16
REGINALD DEAN HYDE
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN COLIN HYDE
 Director 2005-01-10 2014-05-28
MICHAEL ROBERT THOMAS EDMUND
 Company Secretary 2010-02-05 2014-05-21
NICHOLAS ROBERT CROSSLEY STANDEVEN
 Company Secretary 2005-01-10 2010-01-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-10 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHANAEL NABIL BOURIS MAT PRO (ACTON) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
NATHANAEL NABIL BOURIS MAT PRO (HAMMERSMITH) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
NATHANAEL NABIL BOURIS NORTH HARROW DEVELOPMENT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NATHANAEL NABIL BOURIS NA-BIL INVESTMENTS LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
NATHANAEL NABIL BOURIS MAT PRO SERVICES LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
MICHAEL THOMAS ROBERT EDMUND BECKINGHAM HOMES (EGHAM HILL) LIMITED Director 2014-05-23 CURRENT 2006-09-22 Active
MICHAEL THOMAS ROBERT EDMUND BECKINGHAM HOMES (GUILDFORD) LTD Director 2014-05-01 CURRENT 2006-09-22 Active
MICHAEL THOMAS ROBERT EDMUND INTELLIGENT FUEL TECHNOLOGY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
MICHAEL THOMAS ROBERT EDMUND 3D PROJECTS (UK) LIMITED Director 2009-02-16 CURRENT 2009-02-16 Active
MICHAEL THOMAS ROBERT EDMUND CONCEPT SEALANTS & DEVELOPMENTS LIMITED Director 2004-05-17 CURRENT 2004-04-28 Dissolved 2014-09-11

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
2024-04-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-04-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM 122 Winchcombe Street Cheltenham GL52 2NW England
2022-01-25CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM 122 Winchcombe Street Cheltenham GL52 2NW England
2022-01-10Termination of appointment of Benjamin Lander on 2022-01-10
2022-01-10TM02Termination of appointment of Benjamin Lander on 2022-01-10
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053284850011
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD DEAN HYDE
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NATHANAEL NABIL BOURIS
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053284850011
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053284850010
2018-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AP01DIRECTOR APPOINTED MR REGINALD DEAN HYDE
2018-06-13AP01DIRECTOR APPOINTED MR NATHANAEL NABIL BOURIS
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053284850009
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN HYDE
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053284850008
2014-05-21AP03SECRETARY APPOINTED MR BENJAMIN LANDER
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL EDMUND
2014-03-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0107/01/14 FULL LIST
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053284850007
2013-03-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-09AR0109/01/12 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN HYDE / 09/01/2012
2011-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM ORIEL LODGE ORIEL ROAD CHELTENHAM GL50 1XN
2011-02-02AR0110/01/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-02-16AP01DIRECTOR APPOINTED MR MICHAEL ROBERT THOMAS EDMUND
2010-02-10AR0110/01/10 FULL LIST
2010-02-05AP03SECRETARY APPOINTED MR MICHAEL ROBERT THOMAS EDMUND
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS STANDEVEN
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-03363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-07AA31/12/06 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-10363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: CENTAUR HOUSE 149-151 FAIRVIEW ROAD CHELTENHAM GL52 2EX
2006-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-04-29225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-01-11288bSECRETARY RESIGNED
2005-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SCHYDE INVESTMENTS 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 SCHYDE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding COUTTS & COMPANY
2014-11-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-08-18 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2009-03-07 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-09-16 Outstanding COUTTS & CO
LEGAL CHARGE 2008-09-16 Outstanding COUTTS & CO
LEGAL CHARGE 2008-09-16 Outstanding COUTTS & CO
LEGAL CHARGE 2007-12-04 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2013-12-31 £ 10,525,313
Creditors Due After One Year 2012-12-31 £ 11,302,689
Creditors Due After One Year 2012-12-31 £ 11,302,689
Creditors Due After One Year 2011-12-31 £ 15,392,209
Creditors Due Within One Year 2013-12-31 £ 4,299,316
Creditors Due Within One Year 2012-12-31 £ 4,227,973
Creditors Due Within One Year 2012-12-31 £ 4,227,973
Creditors Due Within One Year 2011-12-31 £ 368,616
Provisions For Liabilities Charges 2013-12-31 £ 4,418
Provisions For Liabilities Charges 2012-12-31 £ 5,328
Provisions For Liabilities Charges 2012-12-31 £ 5,328
Provisions For Liabilities Charges 2011-12-31 £ 6,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SCHYDE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 495,610
Cash Bank In Hand 2012-12-31 £ 49,223
Cash Bank In Hand 2012-12-31 £ 49,223
Cash Bank In Hand 2011-12-31 £ 22,506
Current Assets 2013-12-31 £ 2,994,744
Current Assets 2012-12-31 £ 3,361,334
Current Assets 2012-12-31 £ 3,361,334
Current Assets 2011-12-31 £ 3,374,463
Debtors 2013-12-31 £ 2,499,134
Debtors 2012-12-31 £ 3,312,111
Debtors 2012-12-31 £ 3,312,111
Debtors 2011-12-31 £ 3,351,957
Fixed Assets 2013-12-31 £ 15,041,491
Fixed Assets 2012-12-31 £ 15,249,447
Fixed Assets 2012-12-31 £ 15,249,447
Fixed Assets 2011-12-31 £ 15,298,371
Secured Debts 2013-12-31 £ 4,137,000
Secured Debts 2012-12-31 £ 4,076,900
Secured Debts 2012-12-31 £ 4,076,900
Secured Debts 2011-12-31 £ 5,395,590
Shareholder Funds 2013-12-31 £ 3,207,188
Shareholder Funds 2012-12-31 £ 3,074,791
Shareholder Funds 2012-12-31 £ 3,074,791
Shareholder Funds 2011-12-31 £ 2,905,953
Tangible Fixed Assets 2013-12-31 £ 12,835,000
Tangible Fixed Assets 2012-12-31 £ 12,990,000
Tangible Fixed Assets 2012-12-31 £ 12,990,000
Tangible Fixed Assets 2011-12-31 £ 12,990,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCHYDE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHYDE INVESTMENTS LIMITED
Trademarks
We have not found any records of SCHYDE INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BECKINGHAM HOMES (GUILDFORD) LTD 2007-02-07 Outstanding
LEGAL CHARGE BECKINGHAM HOMES (EGHAM HILL) LIMITED 2007-02-27 Outstanding

We have found 2 mortgage charges which are owed to SCHYDE INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for SCHYDE INVESTMENTS 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 SCHYDE INVESTMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 SCHYDE INVESTMENTS 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 SCHYDE INVESTMENTS 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 SCHYDE INVESTMENTS 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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