ST

SYDENHAMS TIMBER ENGINEERING LIMITED

Active

Company number 04560276

Bournemouth · Incorporated 11 October 2002

45-47 Ashley Road, Boscombe, Bournemouth, Dorset, BH1 4LG

Construction of domestic buildings · SIC 41202

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1775) LIMITED · 11 October 2002 – 6 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2026
Next due
28 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CARR, Brandon James
Director
1 December 2023
SO
SHERBORNE, Oliver
Director
12 May 2023
WL
WRIGHT, Lee Michael
Director
12 May 2023
CB
CARR, Brandon James
Secretary
1 August 2020
OD
ORCHARD, Dean
Director
6 December 2002
CJ
CLARK, Jeremy Russell
Director · Resigned
11 July 2019
PR
PRIDE, Raymond John
Secretary · Resigned
6 December 2002
PR
PRIDE, Raymond John
Director · Resigned
6 December 2002
SC
SHERBORNE, Charles John
Director · Resigned
6 December 2002
SJ
SHERBORNE, James Richard
Director · Resigned
6 December 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
11 October 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 October 2002

Persons with significant control

PS
Mr James Richard Sherborne
Born July 1963
Significant Influence Or Control
30 June 2016
PS
Sydenhams Ltd
Ownership Of Shares 75 To 100 Percent
30 June 2016
PS
Mr Charles John Sherborne
Born January 1958
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Accounts With Accounts Type Small
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Change Person Secretary Company With Change Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Accounts
11 February 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Resolution
Resolution
23 December 2002 View
Legacy
Accounts
23 December 2002 View
Legacy
Address
23 December 2002 View
Certificate Change Of Name Company
Change Of Name
9 December 2002 View
Incorporation Company
Incorporation
11 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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