Introduction
Watch Company
S
SYCAMORE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
SYCAMORE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 January 2022 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SYCAMORE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13866323
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
HARLOW PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
From: 24 January 2022To: 15 June 2022
Address
Unit A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LIMITED
ActiveOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 24 Jan 2022
GROUND SOLUTIONS UK LIMITED
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
24 Jan 2022
Active
BURNS, Ian Austen
ActiveOptimum Road, SwadlincoteDE11 0WT
Born June 1961
Director
Appointed 24 Jan 2022
BURNS, Ian Austen
Optimum Road, SwadlincoteDE11 0WT
Born June 1961
Director
24 Jan 2022
Active
PETT, Michael Robert
ActiveOptimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 24 Jan 2022
PETT, Michael Robert
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
24 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Robert Pett
CeasedOptimum Road, SwadlincoteDE11 0WT
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2022
Ceased 19 Dec 2024
Mr Michael Robert Pett
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2022
Ceased 19 Dec 2024
Ceased
Mr Ian Austen Burns
ActiveOptimum Road, SwadlincoteDE11 0WT
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2022
Mr Ian Austen Burns
Optimum Road, SwadlincoteDE11 0WT
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2022