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SYLVANAIRE LIMITED (01331332)

SYLVANAIRE LIMITED (01331332) is an active UK company. incorporated on 23 September 1977. with registered office in Bury. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SYLVANAIRE LIMITED has been registered for 48 years. Current directors include JAMESON, Anne, JAMESON, Michael Francis.

Company Number
01331332
Status
active
Type
ltd
Incorporated
23 September 1977
Age
48 years
Address
The Exchange, Bury, BL9 0DN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
JAMESON, Anne, JAMESON, Michael Francis
SIC Codes
68209

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SYLVANAIRE LIMITED

SYLVANAIRE LIMITED is an active company incorporated on 23 September 1977 with the registered office located in Bury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SYLVANAIRE LIMITED was registered 48 years ago.(SIC: 68209)

Status

active

Active since 48 years ago

Company No

01331332

LTD Company

Age

48 Years

Incorporated 23 September 1977

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

The Exchange 5 Bank Street Bury, BL9 0DN,

Previous Addresses

Dte House Hollins Lane Bury Lancashire BL9 8AT
From: 23 September 1977To: 5 March 2015
Timeline

2 key events • 2019 - 2021

Funding Officers Ownership
Director Left
Mar 19
Owner Exit
Apr 21
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

JAMESON, Anne

Active
5 Bank Street, BuryBL9 0DN
Secretary
Appointed N/A

JAMESON, Anne

Active
5 Bank Street, BuryBL9 0DN
Born March 1943
Director
Appointed 23 Sept 1977

JAMESON, Michael Francis

Active
5 Bank Street, BuryBL9 0DN
Born June 1974
Director
Appointed 09 Dec 1999

JAMESON, John Francis

Resigned
5 Bank Street, BuryBL9 0DN
Born March 1941
Director
Appointed N/A
Resigned 15 Feb 2019

Persons with significant control

2

1 Active
1 Ceased

Mr John Francis Jameson

Ceased
5 Bank Street, BuryBL9 0DN
Born March 1941

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Mar 2017
Ceased 22 Apr 2021

Mrs Anne Jameson

Active
5 Bank Street, BuryBL9 0DN
Born March 1943

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

147

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
26 October 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
15 July 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
15 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
7 December 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2008
AAAnnual Accounts
Legacy
19 May 2008
363aAnnual Return
Legacy
19 May 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
4 November 2007
AAAnnual Accounts
Legacy
23 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 November 2006
AAAnnual Accounts
Legacy
13 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 November 2005
AAAnnual Accounts
Legacy
15 October 2005
403aParticulars of Charge Subject to s859A
Legacy
15 October 2005
403aParticulars of Charge Subject to s859A
Legacy
15 October 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 September 2005
403aParticulars of Charge Subject to s859A
Legacy
19 August 2005
288cChange of Particulars
Legacy
19 August 2005
288cChange of Particulars
Legacy
19 August 2005
288cChange of Particulars
Legacy
5 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 October 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 December 2003
AAAnnual Accounts
Legacy
3 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 December 2002
AAAnnual Accounts
Legacy
4 December 2002
287Change of Registered Office
Legacy
19 September 2002
225Change of Accounting Reference Date
Legacy
23 April 2002
363sAnnual Return (shuttle)
Legacy
23 March 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
21 January 2002
AAAnnual Accounts
Legacy
4 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 March 2001
AAAnnual Accounts
Legacy
6 January 2001
395Particulars of Mortgage or Charge
Legacy
26 April 2000
363sAnnual Return (shuttle)
Legacy
5 April 2000
395Particulars of Mortgage or Charge
Legacy
21 March 2000
88(2)R88(2)R
Legacy
9 February 2000
123Notice of Increase in Nominal Capital
Resolution
9 February 2000
RESOLUTIONSResolutions
Resolution
9 February 2000
RESOLUTIONSResolutions
Legacy
29 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
29 December 1999
AAAnnual Accounts
Legacy
6 August 1999
395Particulars of Mortgage or Charge
Legacy
6 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
16 February 1999
AAAnnual Accounts
Accounts With Accounts Type Medium
6 May 1998
AAAnnual Accounts
Legacy
6 May 1998
363sAnnual Return (shuttle)
Legacy
23 December 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 June 1997
AAAnnual Accounts
Legacy
4 April 1997
363sAnnual Return (shuttle)
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 July 1996
AAAnnual Accounts
Legacy
30 April 1996
288288
Legacy
24 March 1996
363sAnnual Return (shuttle)
Legacy
19 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 June 1994
AAAnnual Accounts
Legacy
24 June 1994
225(1)225(1)
Legacy
10 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 1993
AAAnnual Accounts
Legacy
4 October 1993
363sAnnual Return (shuttle)
Legacy
3 February 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1992
395Particulars of Mortgage or Charge
Legacy
5 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1992
AAAnnual Accounts
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
24 June 1991
363aAnnual Return
Accounts With Accounts Type Full
9 February 1991
AAAnnual Accounts
Legacy
9 October 1990
363363
Auditors Resignation Company
8 May 1990
AUDAUD
Accounts With Accounts Type Full
9 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
18 July 1989
AAAnnual Accounts
Legacy
18 July 1989
363363
Legacy
24 April 1989
395Particulars of Mortgage or Charge
Legacy
18 April 1989
395Particulars of Mortgage or Charge
Legacy
18 April 1989
395Particulars of Mortgage or Charge
Legacy
18 April 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 April 1989
AAAnnual Accounts
Legacy
14 April 1989
363363
Legacy
29 January 1988
363363
Accounts With Accounts Type Full
3 September 1987
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 1987
AAAnnual Accounts
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
363363