Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Sylvan Estate Management Company Limited
- Incorporated
- 23 July 1982 (44 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- James BaldersonMark RideoutZoe Louise Tynan-Campbell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Estate OfficeSylvan Road EstateSylvan Road Upper NorwoodSE19 2RZ
Officers 8 active
Officer details are public data from the Companies House register.
Balderson, James
Director · Appointed 1 November 2025
British
Born July 1985 (41)
Rideout, Mark
Director · Appointed 1 November 2024
British
Born January 1974 (52)
Tynan-Campbell, Zoe Louise
Director · Appointed 1 November 2024
Welsh
Born July 1985 (41)
Solaguren, Gage
Director · Appointed 19 July 2023
Spanish
Born May 1970 (56)
Beaumont, Eleanor
Director · Appointed 30 September 2022
British
Born September 1992 (34)
Groppa, Nikoletta
Director · Appointed 18 January 2021
British,Greek
Born April 1978 (48)
Sawyer, Roger Alfred
Secretary · Appointed 8 February 2010
British
Born February 1942 (84)
Officer history (78 former)
22 September 2026
Resigned Vajnai, David as Director
15 August 2026
31 March 2026
Resigned Salamanch, Ana Tejero as Director
8 December 2025
Resigned Maginn, Mark Robert, Thomas as Director
1 November 2025
Appointed Balderson, James as Director
2 January 2025
Appointed Salamanch, Ana Tejero as Director
1 November 2024
Appointed Rideout, Mark as Director
1 November 2024
Appointed Tynan-Campbell, Zoe Louise as Director
30 September 2024
Resigned Duncan, Iona Heather as Director
8 April 2024
Appointed Duncan, Iona Heather as Director
3 March 2024
Resigned Anderton, Olivia Katharine as Director
14 August 2023
Appointed Vajnai, David as Director
19 July 2023
Appointed Solaguren, Gage as Director
14 November 2022
Appointed Anderton, Olivia Katharine as Director
30 September 2022
Appointed Beaumont, Eleanor as Director
8 August 2022
Resigned Gainsford, Laura Vivienne as Director
17 January 2022
Appointed Gainsford, Laura Vivienne as Director
13 December 2021
4 November 2021
Resigned Burlton, Rachel Mary as Director
3 September 2021
Resigned Davies, Laura Jane as Director
18 January 2021
18 January 2021
Appointed Groppa, Nikoletta as Director
29 October 2020
Resigned Daventry, Andrew John as Director
27 February 2020
Resigned Smith, Amanda Sarah as Director
12 August 2019
Appointed Burlton, Rachel Mary as Director
17 June 2019
Appointed Davies, Laura Jane as Director
17 June 2019
17 July 2018
Resigned Fuller, Diane as Director
15 January 2018
Appointed Fuller, Diane as Director
3 January 2017
Resigned Keefe, Philip as Director
12 December 2016
12 December 2016
Appointed Daventry, Andrew John as Director
1 July 2016
Appointed Maginn, Mark Robert, Thomas as Director
1 February 2016
31 August 2015
Resigned Thomas, James Patrick as Director
8 June 2015
Appointed Thomas, James Patrick as Director
13 April 2015
Resigned Cassidy, Oliver Richard as Director
13 April 2015
Resigned Jonas, Elisabeth as Director
10 November 2014
13 October 2014
Appointed Keefe, Philip as Director
5 September 2014
Resigned Cahillane, Margaret as Director
14 August 2014
Resigned Crowe, Katheryn Alexandra as Director
21 July 2014
Resigned Fuller, Diane as Director
15 January 2014
Appointed Cassidy, Oliver Richard as Director
15 January 2014
Appointed Jonas, Elisabeth as Director
13 January 2014
13 January 2014
Resigned Banks, Steven James as Director
13 January 2014
Resigned Wedley, Christine Marjorie as Director
8 April 2013
Appointed Crowe, Katheryn Alexandra as Director
8 April 2013
Appointed Fuller, Diane as Director
11 March 2013
Resigned Chipp-Smith, Bernadette as Director
29 January 2013
Resigned Providence, Julian as Director
15 December 2012
16 April 2012
Resigned Keefe, Yasmine Camilla as Director
4 March 2012
14 March 2011
Resigned Jenkins, Terence William as Director
14 March 2011
Appointed Keefe, Yasmine Camilla as Director
9 December 2010
Appointed Banks, Steven James as Director
9 December 2010
Appointed Jenkins, Terence William as Director
9 December 2010
30 September 2010
Resigned Stothard, David as Director
9 August 2010
Resigned Wilson, Cynthia as Director
8 February 2010
8 February 2010
Appointed Sawyer, Roger Alfred as Secretary
1 February 2010
Appointed Wilson, Cynthia as Director
3 December 2009
3 December 2009
Appointed Stothard, David as Director
3 December 2009
Resigned Toplis, Gillian as Director
3 December 2009
Appointed Smith, Amanda Sarah as Director
7 September 2009
Resigned Marinetti, Febea as Director
17 August 2009
Resigned Phillips, Thomas William John as Director
3 August 2009
Appointed Chipp-Smith, Bernadette as Director
16 March 2009
14 January 2008
Appointed Providence, Julian as Director
14 January 2008
Appointed Toplis, Gillian as Director
16 April 2007
Resigned Millington, Frank Ian as Secretary
16 April 2007
16 April 2007
Resigned Millington, Frank Ian as Director
27 November 2006
Resigned Grant, Kenneth John as Director
13 February 2006
Resigned Anderson, Nicholas as Director
12 December 2005
Resigned Cahillane, Margaret as Secretary
12 December 2005
Appointed Millington, Frank Ian as Secretary
27 October 2005
27 October 2005
Appointed Marinetti, Febea as Director
27 October 2005
Appointed Anderson, Nicholas as Director
21 September 2005
Resigned Jenkins, Terence William as Director
12 September 2005
Resigned Wilson, Cynthia as Director
20 June 2005
Resigned Fairfax, Jennifer Anne as Director
18 June 2005
Resigned Vaughan, Dennis Alfred as Director
13 June 2005
Appointed Grant, Kenneth John as Director
13 June 2005
13 June 2005
Appointed Jenkins, Terence William as Director
12 June 2005
Resigned Bradley, Christine Joyce as Director
30 May 2005
14 March 2005
14 February 2005
Appointed Cahillane, Margaret as Secretary
16 December 2004
Resigned Vaughan, Dennis Alfred as Secretary
16 December 2004
Resigned Carey, Steven Francis as Director
24 September 2003
Appointed Phillips, Thomas William John as Director
24 September 2003
Appointed Millington, Frank Ian as Director
10 June 2002
Appointed Vaughan, Dennis Alfred as Secretary
14 May 2002
Resigned Eason, Barry Thomas as Secretary
9 April 2002
Resigned Jones, Lorna Elaine as Director
9 April 2002
Resigned Tomlinson, Lorraine as Director
19 December 2001
Resigned Kajdi, Mark Anthony as Director
23 September 2001
Appointed Wilson, Cynthia as Director
3 September 2001
Appointed Cahillane, Margaret as Director
14 May 2001
Appointed Vaughan, Dennis Alfred as Director
14 May 2001
Appointed Fairfax, Jennifer Anne as Director
14 May 2001
Appointed Tomlinson, Lorraine as Director
4 May 2001
Resigned Coffey, Sean as Director
22 May 2000
Appointed Wedley, Christine Marjorie as Director
22 May 2000
Appointed Bradley, Christine Joyce as Director
16 May 2000
Resigned Butten, Raymond Mark as Director
7 January 2000
Resigned Bradley, Ivor as Director
18 October 1999
5 July 1999
Resigned Mccluskie, Michelle as Director
17 May 1999
Appointed Carey, Steven Francis as Director
17 May 1999
Appointed Mccluskie, Michelle as Director
17 May 1999
Resigned Day, Philip Glen as Director
21 September 1998
Resigned Hutchinson, David as Director
18 May 1998
18 May 1998
Appointed Butten, Raymond Mark as Director
18 May 1998
Appointed Kajdi, Mark Anthony as Director
17 December 1996
Resigned Bugg, Raymond James as Director
14 August 1996
Resigned Smith, Luke as Director
20 May 1996
Appointed Day, Philip Glen as Director
20 May 1996
Resigned Hicks, Peter as Director
20 May 1996
Resigned Henderson, Sheila as Director
29 January 1996
Resigned Jenkins, Terence William as Director
22 May 1995
Resigned Bishop, David Christophe as Director
22 May 1995
Resigned Reed, Jonathan David as Director
22 May 1995
Resigned Bedwell, Robert George as Director
22 May 1995
Appointed Bradley, Ivor as Director
22 May 1995
Appointed Bugg, Raymond James as Director
22 May 1995
Resigned Wood, Jacqueline Hopkins as Director
25 April 1994
25 April 1994
Appointed Jenkins, Terence William as Director
31 January 1994
Resigned Cox, Jean Storey as Director
4 October 1993
Appointed Bishop, David Christophe as Director
16 August 1993
Appointed Reed, Jonathan David as Director
16 August 1993
Appointed Henderson, Sheila as Director
16 August 1993
Appointed Hicks, Peter as Director
16 August 1993
Appointed Hutchinson, David as Director
16 August 1993
Appointed Jones, Lorna Elaine as Director
17 May 1993
Appointed Bedwell, Robert George as Director
5 April 1993
Resigned Eason, Barry Thomas as Director
17 March 1992
Resigned Rothwell, Christopher John as Director
11 November 1991
Resigned Jenkins, Terence William as Director
20 May 1991
Appointed Wood, Jacqueline Hopkins as Director
20 May 1991
Resigned Keighley, Audrey Clare as Director
20 May 1991
Resigned Hughes, Leonard George as Director
20 May 1991
Resigned Grove, Paul as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Current Assets | £10,027 | |
| Debtors | £57,526 | £7,247 |
| Cash | £2,780 | |
| Creditors (< 1 year) | £630 | £27,640 |
| Net Current Assets | £56,896 | (£17,613) |
| Shareholder Funds | £56,896 | £194,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 21 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 13 December 2025 | Termination of appointment of a director |
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