SYCAMORE VALE LIMITED

Company summary

Company number: 02347859
Status: ACTIVE
Incorporated / age: 14 February 198937 years
Registered office: 29 Great Smith Street, London, SW1P 3PS
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29 Great Smith Street, London, SW1P 3PS
Nature of business
Activities of head offices
Previous company names
CHIEFLEASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNING, Joanna Martha ACTIVE	Director	12 Mar 2020		England	April 1983	29 Great Smith Street, London, SW1P 3PS
JONES, Rosemarie Bernadette Katherine ACTIVE	Director	19 Feb 1999		England	November 1965	29 Great Smith Street, London, SW1P 3PS
SHAH, Neeta ACTIVE	Director	13 Feb 2023		England	January 1980	29 Great Smith Street, London, SW1P 3PS
CARROLL, Robert Louis RESIGNED	Secretary	02 Dec 1998	24 Jul 2018			29 Great Smith Street, London, SW1P 3PS
MEGGS, Sandra Anne RESIGNED	Secretary	04 Dec 1998	30 Apr 2005			79 Queen Anne Avenue, Bromley, Kent, BR2 0SE
RUSSELL, Kenneth Whitaker RESIGNED	Secretary		04 Dec 1998			21 Campbell Place, Torrance, G64 4HR
ADAMS, Marian RESIGNED	Director	31 Jul 1996	31 Dec 2004		October 1957	9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL
BROWN, Andrew Charles RESIGNED	Director	17 Oct 1994	01 Dec 2003	United Kingdom	October 1957	The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD
CANNON, Joseph William RESIGNED	Director	19 Oct 2007	23 May 2019	United Kingdom	June 1963	29 Great Smith Street, London, SW1P 3PS
CARROLL, Robert Louis RESIGNED	Director	01 Jan 2005	24 Jul 2018	United Kingdom	March 1966	29 Great Smith Street, London, SW1P 3PS
CLARK, Paul Richard RESIGNED	Director	01 Dec 2003	19 Oct 2007	United Kingdom	November 1962	27 Latham Road, Twickenham, Middlesex, TW1 1BN
DAWS, Christopher William RESIGNED	Director	01 Dec 2003	31 Jan 2007	England	August 1947	27 Tufton Court, Tufton Street, London, SW1P 3QH
DYMOND, Nicola Ann RESIGNED	Director	06 Aug 2018	31 Dec 2025	England	December 1966	29 Great Smith Street, London, SW1P 3PS
FARRELL, Michael Geoffrey Shaun RESIGNED	Director		17 Oct 1994		April 1950	7 Glenwood Close, Hempstead, Kent, ME7 3RP
FENCHELLE, Mark Stephen RESIGNED	Director	01 Oct 1994	31 Jul 1996		January 1962	7 Bovill Road, Honor Oak Park, London, SE23 1HB
JARRETT, David Eric RESIGNED	Director	01 May 1991	01 Oct 1994		November 1947	1 Millbank, London, SW1P 3JZ
JOY, Tom RESIGNED	Director	12 Mar 2020	09 Feb 2023	United Kingdom	May 1972	29 Great Smith Street, London, SW1P 3PS
LINES, Robert John RESIGNED	Director	16 Oct 2007	23 Jun 2010	Uk	March 1972	122, Ridge Langley, Sanderstead, Surrey, CR2 0AS
LOCKE, Patrick RESIGNED	Director	01 May 1991	01 Oct 1994		March 1934	1 Millbank, London, SW1P 3JZ
NABARRO, Richard James RESIGNED	Director	01 Oct 1994	18 Oct 1996		March 1957	37 Bosman Drive, Windlesham, Surrey, GU20 6JN
SHELLEY, James Edward RESIGNED	Director		30 Jun 1992		June 1932	Mays Farm House, Ramsdell, Basingstoke, Hants
TAYLERSON, Richard RESIGNED	Director	18 Oct 1996	19 Feb 1999	England	February 1952	49 Dawnay Road, Great Bookham, Surrey, KT23 4PE
WEIR, John Charles RESIGNED	Director	23 May 2019	31 Jul 2026	England	November 1975	29 Great Smith Street, London, SW1P 3PS
WEST, Christopher Paul RESIGNED	Director	23 May 2019	09 Oct 2022	England	October 1978	29 Great Smith Street, London, SW1P 3PS

HENNING, Joanna Martha ACTIVE
Role: Director
Appointed on: 12 Mar 2020
Country of Residence: England
Date of birth: April 1983
Address: 29 Great Smith Street, London, SW1P 3PS

JONES, Rosemarie Bernadette Katherine ACTIVE
Role: Director
Appointed on: 19 Feb 1999
Country of Residence: England
Date of birth: November 1965
Address: 29 Great Smith Street, London, SW1P 3PS

SHAH, Neeta ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: January 1980
Address: 29 Great Smith Street, London, SW1P 3PS

CARROLL, Robert Louis RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 24 Jul 2018
Address: 29 Great Smith Street, London, SW1P 3PS

MEGGS, Sandra Anne RESIGNED
Role: Secretary
Appointed on: 04 Dec 1998
Resigned on: 30 Apr 2005
Address: 79 Queen Anne Avenue, Bromley, Kent, BR2 0SE

RUSSELL, Kenneth Whitaker RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1998
Address: 21 Campbell Place, Torrance, G64 4HR

ADAMS, Marian RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 31 Dec 2004
Date of birth: October 1957
Address: 9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD

CANNON, Joseph William RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 29 Great Smith Street, London, SW1P 3PS

CARROLL, Robert Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 29 Great Smith Street, London, SW1P 3PS

CLARK, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 27 Latham Road, Twickenham, Middlesex, TW1 1BN

DAWS, Christopher William RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: August 1947
Address: 27 Tufton Court, Tufton Street, London, SW1P 3QH

DYMOND, Nicola Ann RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1966
Address: 29 Great Smith Street, London, SW1P 3PS

FARRELL, Michael Geoffrey Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: April 1950
Address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP

FENCHELLE, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Jul 1996
Date of birth: January 1962
Address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB

JARRETT, David Eric RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 01 Oct 1994
Date of birth: November 1947
Address: 1 Millbank, London, SW1P 3JZ

JOY, Tom RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 29 Great Smith Street, London, SW1P 3PS

LINES, Robert John RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 23 Jun 2010
Country of Residence: Uk
Date of birth: March 1972
Address: 122, Ridge Langley, Sanderstead, Surrey, CR2 0AS

LOCKE, Patrick RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 01 Oct 1994
Date of birth: March 1934
Address: 1 Millbank, London, SW1P 3JZ

NABARRO, Richard James RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 18 Oct 1996
Date of birth: March 1957
Address: 37 Bosman Drive, Windlesham, Surrey, GU20 6JN

SHELLEY, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1932
Address: Mays Farm House, Ramsdell, Basingstoke, Hants

TAYLERSON, Richard RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 19 Feb 1999
Country of Residence: England
Date of birth: February 1952
Address: 49 Dawnay Road, Great Bookham, Surrey, KT23 4PE

WEIR, John Charles RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1975
Address: 29 Great Smith Street, London, SW1P 3PS

WEST, Christopher Paul RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 09 Oct 2022
Country of Residence: England
Date of birth: October 1978
Address: 29 Great Smith Street, London, SW1P 3PS

Filing history

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Charges

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