SYSONBY LODGE FREEHOLD LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4 Melbourne House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Daniel Harry Rate Browne	Director	British	United Kingdom	53	10 Jan 2024	Active
Ground Solutions Uk Ltd	Corporate-secretary	United Kingdom	Unknown	—	7 Oct 2025	Active
Henry Francis Barney	Director	British	England	53	10 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grace Homes Limited

United Kingdom

Active

Notified 10 Jan 2024

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GRACE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRACE DEVELOPMENTS LIMITED shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

WATTLE INVESTMENTS LIMITED

BRACKEN PROPERTIES LIMITED

SYSONBY LODGE FREEHOLD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(2 pages)
7 Oct 2025	Officers	Appointment of Ground Solutions Uk Ltd as director on 2025-10-07	View(2 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)
20 Jan 2024	Persons With Significant Control	Grace Homes Limited notified as a person with significant control	View(4 pages)
19 Jan 2024	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(3 pages)