Sycamore Court Limited

Active02696416 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
John Laughton
Joyce Mary Knowles
Laurel Joyce Mollan
Accounts type
Small
Region
South East
Address
Sycamore Court
Hoskins Road
Oxted
RH8 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Smyrniotis, Fenella Jane
Secretary · Appointed 22 April 2026
Laughton, John
Director · Appointed 30 October 2025
British
Born March 1931 (95)
Knowles, Joyce Mary
Director · Appointed 27 October 2022
British
Born February 1941 (85)
Mollan, Laurel Joyce
Director · Appointed 27 October 2022
British
Born September 1934 (92)
Wringe, Gillian Mary
Director · Appointed 19 October 2021
British
Born May 1950 (76)
Fortune, Ian Mark
Director · Appointed 13 October 2015
British
Born July 1954 (72)
Officer history (44 former)
22 April 2026
Resigned Mayhew, Deborah Louise as Secretary
22 April 2026
Appointed Smyrniotis, Fenella Jane as Secretary
30 October 2025
Appointed Laughton, John as Director
30 October 2025
Resigned Murrell, Peter Anthony as Director
27 October 2022
Appointed Knowles, Joyce Mary as Director
27 October 2022
Appointed Mollan, Laurel Joyce as Director
27 October 2022
Resigned Clarke, Cynthia as Director
27 October 2022
Resigned Constable, Joan Patricia as Director
19 October 2021
Resigned Stillwell, Helen Mary as Director
19 October 2021
Appointed Wringe, Gillian Mary as Director
8 October 2019
Resigned Heselden, Anne Coles as Director
8 October 2019
Appointed Clarke, Cynthia as Director
10 October 2017
Appointed Murrell, Peter Anthony as Director
31 December 2016
Resigned Burkmar, John Glen as Director
11 October 2016
Appointed Stillwell, Helen Mary as Director
11 October 2016
Resigned Easton, Marion Patricia as Director
13 October 2015
Appointed Constable, Joan Patricia as Director
13 October 2015
Appointed Fortune, Ian Mark as Director
13 October 2015
Resigned Raper, Jean as Director
14 October 2014
Resigned Prince, Edna Margaret as Director
14 October 2014
Appointed Raper, Jean as Director
28 January 2014
Resigned Belton, Theodore Kenneth as Director
11 October 2011
Resigned Westlake, Donald Treliving as Director
11 October 2011
Appointed Easton, Marion Patricia as Director
20 October 2009
Appointed Westlake, Donald Treliving as Director
20 October 2009
Resigned Miles, Frank Stephen as Director
30 September 2008
Appointed Heselden, Anne Coles as Director
30 September 2008
Resigned Shaw, Joan Helena as Director
23 January 2007
Appointed Prince, Edna Margaret as Director
23 January 2007
Resigned Harrison, Joan as Director
27 September 2005
Appointed Belton, Theodore Kenneth as Director
9 August 2005
Resigned Cutts, Ronald Henry as Director
31 May 2005
Appointed Shaw, Joan Helena as Director
31 May 2005
Resigned Borg, Margaret as Director
2 December 2004
Appointed Burkmar, John Glen as Director
28 October 2004
Resigned Belton, Theodore Kenneth as Director
28 September 2004
Resigned Myers, Kathleen Margaret as Director
28 September 2004
Appointed Harrison, Joan as Director
16 March 2004
Appointed Myers, Kathleen Margaret as Director
26 February 2004
Resigned Puckle, Gerald Osmond as Director
20 January 2004
Appointed Belton, Theodore Kenneth as Director
4 December 2003
Resigned Miles, Margaret Joy as Director
1 April 2003
Appointed Mayhew, Deborah Louise as Secretary
31 March 2003
Resigned Mcmichael, Timothy as Secretary
8 January 2002
Appointed Miles, Margaret Joy as Director
7 January 2002
Resigned Mcmichael, Timothy as Director
2 October 2001
Appointed Miles, Frank Stephen as Director
10 June 2001
Appointed Mcmichael, Timothy as Secretary
9 June 2001
Resigned Retirement Security Limited as Corporate Secretary
16 May 2001
Appointed Mcmichael, Timothy as Director
25 July 2000
Resigned Herbert, Betty Doreen as Director
18 April 2000
Appointed Borg, Margaret as Director
15 March 2000
Resigned Brymer, John Alexander as Director
14 December 1999
Resigned Pyke, Rosamond as Director
11 October 1999
Resigned Greenwood, David Leonard as Director
11 October 1999
Appointed Brymer, John Alexander as Director
28 October 1998
Appointed Pyke, Rosamond as Director
28 October 1998
Appointed Puckle, Gerald Osmond as Director
28 October 1998
Resigned Drew, Patricia as Director
28 October 1998
Resigned Martin, Hedwig as Director
19 September 1997
Appointed Drew, Patricia as Director
19 September 1997
Appointed Herbert, Betty Doreen as Director
30 July 1997
Resigned Mayhew, Deborah Louise as Secretary
16 July 1997
Resigned Brymer, Jack as Director
9 June 1997
Appointed Mayhew, Deborah Louise as Secretary
30 May 1997
Resigned Hinchliffe, Ruby Houghton as Director
29 January 1997
Appointed Brymer, Jack as Director
10 December 1996
Resigned Cooper, Richard Arthur as Director
26 November 1996
Appointed Martin, Hedwig as Director
6 October 1996
Resigned Jonas, Kathleen Marjory as Director
13 September 1996
Appointed Cutts, Ronald Henry as Director
13 September 1996
Resigned Smith, Audrey Helen as Director
13 September 1996
Appointed Jonas, Kathleen Marjory as Director
9 April 1996
Resigned Stapley, Freda Joyce as Director
21 February 1995
Appointed Smith, Audrey Helen as Director
10 January 1995
Appointed Greenwood, David Leonard as Director
1 January 1995
Resigned Cutts, Ronald Henry as Director
14 December 1994
Resigned Cornish, Cyril Scott as Director
4 October 1994
Resigned Brassington, Frederick William as Director
4 October 1994
Appointed Stapley, Freda Joyce as Director
4 October 1994
Resigned Cutts, Emily Laura as Director
4 October 1994
Appointed Hinchliffe, Ruby Houghton as Director
19 January 1994
Appointed Cooper, Richard Arthur as Director
19 January 1994
Appointed Cutts, Ronald Henry as Director
19 January 1994
Appointed Brassington, Frederick William as Director
19 January 1994
Appointed Cornish, Cyril Scott as Director
19 January 1994
Appointed Cutts, Emily Laura as Director
19 January 1994
Resigned Ditheridge, James Edward as Director
19 January 1994
Resigned Rushton, David John as Director
1 July 1993
Appointed Retirement Security Limited as Corporate Secretary
1 July 1993
Resigned Rushton, David John as Secretary
12 March 1992
Appointed Rushton, David John as Secretary
12 March 1992
Appointed Ditheridge, James Edward as Director
12 March 1992
Appointed Rushton, David John 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 31 March 2025 · small accounts

Net Assets
£359,528
Cash
£62,927
Employees
17
Debt Ratio
13%

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £404,877 £359,528
Balance sheet detail
202520242023202220212020
Fixed Assets£336,925£336,925£336,925£336,925£336,925£336,925
Current Assets£74,303£91,318£129,336£155,378£104,899£123,856
Debtors£9,106£9,666£8,483£12,017£9,293£6,919
Cash£62,927£79,452£118,693£141,261£93,698£114,705
Creditors (< 1 year)£20,636£20,881£21,916£20,450
Net Current Assets£22,603£67,952£108,700£134,497£82,983£103,406
Net Assets£359,528£404,877
Shareholder Funds£445,625£471,422£419,908£440,331

What Sycamore Court say about themselves

“Sycamore Court is an owner-run community of 35 privately owned retirement apartments for over-60s in central Oxted, Surrey, with staff on site 24/7.”

— from sycamorecourt.co.uk

Filings 184

Show all 184 filings

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