Sykes Cottages LTD
Company 04469189 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Martin Shaw Director · appointed 2024
- Graham Donoghue Director · appointed 2017
- Charlotte Mary Scott Owen Director · appointed 2025
Directors past 6 years
- Graham Donoghue Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- James Martin Shaw Director · appointed 2024
- Graham Donoghue Director · appointed 2017
- Charlotte Mary Scott Owen Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GO-Sykes Limited 3 shared directors
- Forge Holiday Group LTD 3 shared directors
- Rock Estates (Cornwall) Limited 2 shared directors
- Fisherbeck Management Limited 2 shared directors
- Printcater Limited 2 shared directors
- Dream Cottages Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04469189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2002 |
| Address | SYKES COTTAGES LTD ONE CITY PLACE, QUEENS ROAD, CHESTER, CHESHIRE, CH1 3BQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GO-Sykes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cornwall Holiday Cottages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 - Coast & Country Cottages (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - Manor Cottages Property Services (South) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - LA Manga Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Manor Cottages UK Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Manor Cottages Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Manor Cottages Laundry Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Hideaways Holiday Cottages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - DCL Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25 - Menai Holiday Cottages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 - Coast & Country Holidays LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Printcater Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - Potter Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Best of Suffolk LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - Abersoch Quality Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 - Northumbria Coast and Country Cottages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Large Holiday Houses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Lyme BAY Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28
Officers (8)
- Charlotte Mary Scott Owen Director · appointed 2025
- James Martin Shaw Director · appointed 2024
- Graham Donoghue Director · appointed 2017
- Simon James Taylor Secretary · appointed 2010
Show 4 former officers
- Mr Michael Steven Graham Director · appointed 2016 · resigned 2024
- Miles Geoffrey Hill Director · appointed 2008 · resigned 2017
- Clive Peter Sykes Director · appointed 2002 · resigned 2019
- Lynne Joyce Teasdale Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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