The Sycamores Pwllycrochan Management Company Limited

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Company number
10950828
Status
Active
Registered address
Anson House, 1 Cae'R Llynen, Llandudno Junction, Wales, Ll31 9ls
Incorporated
7 September 2017
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Close, Mark Nigel
    Director
    Nationality: British · Residence: Wales · Appointed: 2021-12-20
    • Mark Nigel CLOSEOfficer, appointed 2021-12-20
  • Higham, Albert
    Director
    Nationality: British · Residence: Wales · Appointed: 2020-08-13
    • Albert HIGHAMOfficer, appointed 2020-08-13
  • Gardiner, John Hilton
    Director
    Nationality: British · Residence: Wales · Appointed: 2017-09-07 · Resigned: 2020-08-13
    • John Hilton GARDINEROfficer, appointed 2020-08-06
    • John Hilton GARDINEROfficer, appointed 2017-07-21
    • John Hilton GARDINEROfficer, appointed 2013-10-31
  • Gilmartin, Matthew Francis
    Director
    Nationality: British · Residence: Wales · Appointed: 2017-09-07 · Resigned: 2020-08-13
    • Matthew Francis GILMARTINOfficer, appointed 2021-04-12
    • Matthew Francis GILMARTINOfficer, appointed 2019-09-27
    • Matthew Francis GILMARTINOfficer, appointed 2017-07-21
  • Roberts, Michael Griffith
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-09-07 · Resigned: 2020-08-13
    • Michael Griffith ROBERTSOfficer, appointed 2017-07-21
    • Michael Griffith ROBERTSOfficer, appointed 2016-11-28
    • Michael Griffith ROBERTSOfficer, appointed 2016-11-23

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-01 · Type: AA
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-04-01 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2024-12-09 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2024-10-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-20 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-04-24 · Type: AD01

PSC / Beneficial Ownership

  • Beech Freehold Investments Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-09-07 · Ceased 2024-12-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 46 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE SYCAMORES PWLLYCROCHAN MANAGEMENT COMPANY LIMITED - UK Company Risk Report