Sykes Cottages Ltd

Active04469189 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Sykes Cottages Ltd One City Place
Queens Road
Chester
CH1 3BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Forest Holidays Limited, Forest Holidays Group Limited, Helpful Holidays (Holdings) Limited · more companies
British
Born September 1987 (39)
Director · Appointed 17 October 2024
Also at Archademia Ltd, Forge Holiday Group Ltd, Go-Sykes Limited
British
Born November 1979
Director · Appointed 15 December 2017
Also at Helpful Holidays (Holdings) Limited, Forge Holiday Group Ltd, Priestholm Midco II Ltd · more companies
British
Born September 1973 (53)
Taylor, Simon James
Secretary · Appointed 8 December 2010
Officer history (7 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
17 October 2024
Appointed Shaw, James Martin as Director
14 May 2024
Resigned Graham, Mr Michael Steven as Director
28 October 2019
Resigned Sykes, Clive Peter as Director
15 December 2017
Appointed Donoghue, Graham as Director
1 February 2017
Resigned Hill, Miles Geoffrey as Director
27 April 2016
Appointed Graham, Mr Michael Steven as Director
1 January 2016
Resigned Teasdale, Lynne Joyce as Director
8 December 2010
Appointed Taylor, Simon James as Secretary
8 December 2010
Resigned Teasdale, Lynne Joyce as Secretary
1 December 2008
Appointed Hill, Miles Geoffrey as Director
8 July 2002
Appointed Teasdale, Lynne Joyce as Secretary
8 July 2002
Appointed Sykes, Clive Peter as Director
8 July 2002
Appointed Teasdale, Lynne Joyce as Director
28 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09329266

Holdings 18

Companies where Sykes Cottages Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 99

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts30 September 2025
23 June 2026Confirmation statement with no updates6 June 2026
3 July 2025Full accounts30 September 2024
9 June 2025Confirmation statement with no updates6 June 2025
4 April 2025Appointment of a director
Show all 99 filings

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