Introduction
Watch Company
S
SYCAMORE HEIGHTS COMPANY LIMITED
SYCAMORE HEIGHTS COMPANY LIMITED is an active company incorporated on 5 April 2016 with the registered office located in Magherafelt. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SYCAMORE HEIGHTS COMPANY LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
NI637560
LTD Company
Age
9 Years
Incorporated 5 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
28 Five Mile Straight Draperstown Magherafelt, BT45 7EE,
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCWILLIAMS, Carlus Peter
ActiveFive Mile Straight, MagherafeltBT45 7EE
Born November 1990
Director
Appointed 14 Aug 2020
MCWILLIAMS, Carlus Peter
Five Mile Straight, MagherafeltBT45 7EE
Born November 1990
Director
14 Aug 2020
Active
MCWILLIAMS, Hugh
ResignedFive Mile Straight, MagherafeltBT45 7EE
Born April 1957
Director
Appointed 05 Apr 2016
Resigned 14 Aug 2020
MCWILLIAMS, Hugh
Five Mile Straight, MagherafeltBT45 7EE
Born April 1957
Director
05 Apr 2016
Resigned 14 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anne Josephine Mcwilliams
ActiveFive Mile Straight, MagherafeltBT45 7EE
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Mrs Anne Josephine Mcwilliams
Five Mile Straight, MagherafeltBT45 7EE
Born May 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Active
Mr Hugh Mcwilliams
CeasedFive Mile Straight, MagherafeltBT45 7EE
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Aug 2020
Mr Hugh Mcwilliams
Five Mile Straight, MagherafeltBT45 7EE
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 14 Aug 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
28 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2016