Sydney & Castle Donington Properties Limited

Active03921521 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Irvine Sidney Jay
Philip Jay
David Jay
Accounts type
Micro entity
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2001
British
Born June 1960 (66)
Secretary · Appointed 25 March 2001
British
Director · Appointed 25 March 2001
British
Born September 1958 (68)
Director · Appointed 25 March 2001
British
Born May 1956 (70)
Officer history (6 former)
25 May 2001
Appointed Jay, Irvine Sidney as Director
25 May 2001
Resigned Gross, Danielle as Director
25 May 2001
Resigned Curtis, Wendy June as Director
25 May 2001
Resigned Anning, Richard John as Director
25 May 2001
Resigned Curtis, Wendy June as Secretary
25 March 2001
Appointed Jay, David as Secretary
25 March 2001
Appointed Jay, David as Director
25 March 2001
Appointed Jay, Philip as Director
8 February 2000
Appointed Curtis, Wendy June as Secretary
8 February 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 February 2000
Appointed Anning, Richard John as Director
8 February 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
8 February 2000
Appointed Curtis, Wendy June as Director
8 February 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 February 2000
Appointed Gross, Danielle as Director
8 February 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£792,929

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2025 £792,929 £792,929 £792,929 £792,929
Balance sheet detail
202520242023202120202019
Current Assets£792,926£792,926£792,926£795,771£796,371£797,271
Creditors (< 1 year)£2,845£3,445£4,345
Net Current Assets£792,926£792,926£792,926£792,926
Net Assets£792,929£792,929£792,929£792,929
Shareholder Funds£792,929£792,929£792,929£792,929£792,929£792,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates22 January 2026
14 November 2025Micro company accounts30 June 2025
12 February 2025Confirmation statement with no updates8 February 2025
13 January 2025Micro company accounts30 June 2024
21 February 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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