Sylvan Moon Limited

Active03227166 Private limited company
Incorporated
19 July 1996 (30 years)
Industry
Non-trading company (74990)
Controlled by
Accounts type
Dormant
Region
East of England
Address
Wetherspoon House
Reeds
Crescent
Central Park
Watford
WD24 4QL

Filing status

Accounts due
27 April 2027
Last accounts
27 July 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whitley, Benjamin Newton
Secretary · Appointed 7 October 2022
Director · Appointed 31 May 2001
British
Born July 1965 (61)
Officer history (12 former)
7 October 2022
Appointed Whitley, Benjamin Newton as Secretary
7 October 2022
Resigned Cacioppo, Susan as Secretary
14 October 2010
Resigned Down, Keith as Secretary
14 October 2010
Appointed Cacioppo, Susan as Secretary
14 October 2010
Resigned Down, Keith as Director
7 January 2008
Appointed Down, Keith as Director
7 January 2008
Appointed Down, Keith as Secretary
7 January 2008
Resigned Centracchio, Julie as Secretary
29 October 2007
Appointed Centracchio, Julie as Secretary
26 October 2007
Resigned Clarke, James as Director
26 October 2007
Resigned Hutson, John as Secretary
31 May 2001
Appointed Hutson, John as Secretary
31 May 2001
Appointed Hutson, John David as Director
31 May 2001
Resigned Schofield, Rosalyn Sharon as Secretary
16 March 1999
Appointed Schofield, Rosalyn Sharon as Secretary
16 March 1999
Resigned Colbert, Norbert Rohan Murray as Secretary
10 March 1998
Appointed Clarke, James as Director
10 March 1998
Resigned Pennycook, Richard as Director
5 September 1996
Appointed Pennycook, Richard as Director
5 September 1996
Appointed Colbert, Norbert Rohan Murray as Secretary
5 September 1996
Resigned Victoria Square Secretaries Limited as Corporate Secretary
5 September 1996
Resigned Victoria Square Directors Limited as Corporate Director
5 September 1996
Resigned Victoria Square Secretaries Limited as Corporate Director
19 July 1996
Appointed Victoria Square Secretaries Limited as Corporate Secretary
19 July 1996
Appointed Victoria Square Directors Limited as Corporate Director
19 July 1996
Appointed Victoria Square Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Plc
Reg. no. 01709784

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Checkline House (Head Lease) Limited Holds 75–100% of voting rights
J D Wetherspoon (Scot) Limited Holds 75–100% of voting rights
J D Wetherspoon Property Holdings Ltd Holds 75–100% of voting rights
Moon and Spoon Limited Holds 75–100% of voting rights
Moon and Stars Limited Holds 75–100% of voting rights
Moon on the Hill Limited Holds 75–100% of voting rights
Moorsom & Co Limited Holds 75–100% of voting rights
Sylvan Moon Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 27 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates14 April 2026
27 March 2026Accounts for a dormant company27 July 2025
23 April 2025Confirmation statement with no updates14 April 2025
28 March 2025Accounts for a dormant company27 July 2024
17 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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