6 Byron Road (Management) Limited

Company Registration Number: 03950536

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Byron Road (Management) Limited is a Private Company Limited by Shares first registered on 17 March 2000. Its current registered address is in Maidstone, Kent.

Registered Address

89 KING STREET
MAIDSTONE
KENT
ENGLAND
ME14 1BG

There are 203 companies currently registered at this postcode, including this one.

All companies at ME14 1BG

Registration Data

Company Number

03950536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEWITT, Terence Patrick

    Secretary

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Builder

    C/O 17 Hart Street
    Maidstone
    Kent
    ME16 8RA
    England

  • HEWITT, Terence Patrick

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Building

    Month of birth: September 1956

    C/O 17 Hart Street
    Maidstone
    Kent
    ME16 8RA
    England

  • UNDERDOWN, Zoe Jane

    Director

    Appointed on 27 September 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1981

    6a Byron Road
    Penenden Heath
    Maidstone
    Kent
    ME14 2HA
    England

  • GREEN, Anthony

    Secretary

    Appointed on 17 March 2000

    Resigned on 11 March 2003

    149 Carpenders Avenue
    Watford
    Hertfordshire
    WD1 5BN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • GREEN, Anthony

    Director

    Appointed on 17 March 2000

    Resigned on 11 March 2003

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: January 1933

    149 Carpenders Avenue
    Watford
    Hertfordshire
    WD1 5BN

  • HEWIT, Janice Lyn

    Director

    Appointed on 27 September 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1958

    Jessfield
    Woodland Way Penenden Heath
    Maidstone
    Kent
    ME14 2EU

  • HUNT, Philippa Zoe

    Director

    Appointed on 8 March 2003

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: January 1975

    6a Byron Road
    Penenden Heath
    Maidstone
    Kent
    ME14 2HA

  • PARSONS, Anthony Paul

    Director

    Appointed on 17 March 2000

    Resigned on 8 March 2003

    Nationality: British

    Occupation: Audio Engineer

    Month of birth: January 1967

    181 Mayall Road
    London
    SE24 0PS

  • STROUD, Simon

    Director

    Appointed on 30 January 2004

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    6a Byron Road
    Maidstone
    Kent
    ME14 2HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 April 2017 Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 89 King Street Maidstone Kent ME14 1BG [View PDF]

    Category: Address. Type: AD02. Barcode: X65BMKO2. Transaction: MzE3NDY1MjU0N2FkaXF6a2N4.

  2. 28 April 2017 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME141BG on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BMKDK. Transaction: MzE3NDY1MjUwN2FkaXF6a2N4.

  3. 29 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BUCQ. Transaction: MzE3MjI2Njk3NmFkaXF6a2N4.

  4. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNMNL. Transaction: MzE2MzMwMzgzMWFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLT96. Transaction: MzE0NTk0MzMzNGFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBKUHL. Transaction: MzEyNjgyOTQ1N2FkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNXR5. Transaction: MzEyMTQ5Mjk0MWFkaXF6a2N4.

  8. 20 April 2015 Appointment of Miss Zoe Jane Underdown as a director on 27 September 2013

    Action Date: 27 September 2013. Category: Officers. Type: AP01. Barcode: X45QNXJU. Transaction: MzEyMTQ5Mjc3MWFkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of Simon Stroud as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X458H7KP. Transaction: MzEyMTA1OTU5NmFkaXF6a2N4.

  10. 7 November 2014 Secretary's details changed for Mr Terence Patrick Hewitt on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH03. Barcode: X3K6RJRD. Transaction: MzExMDkxNTE5M2FkaXF6a2N4.

  11. 7 November 2014 Director's details changed for Mr Terence Patrick Hewitt on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3K6RJTS. Transaction: MzExMDkxNTE5N2FkaXF6a2N4.

  12. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397WN0R. Transaction: MzEwMTEyNDI4MGFkaXF6a2N4.

  13. 24 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9YDK. Transaction: MzA5NjgxODAxNmFkaXF6a2N4.

  14. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QP42. Transaction: MzA5MDY3ODYwMGFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCPX7. Transaction: MzA3NDkwMTI1MmFkaXF6a2N4.

  16. 21 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20JRMZ4. Transaction: MzA3MTQzNzY4NGFkaXF6a2N4.

  17. 23 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANA7K. Transaction: MzA1NDYzMzI5MGFkaXF6a2N4.

  18. 10 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12FBL4P. Transaction: MzA1MjIyNDI5OGFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X8FWWT05. Transaction: MzAzNDk3NDM2NWFkaXF6a2N4.

  20. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAHH7Q46. Transaction: MzAyOTEzNDM4MWFkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4HO5IF8. Transaction: MzAxMTgwMDg0M2FkaXF6a2N4.

  22. 19 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4HO4IF7. Transaction: MzAxMTgwMDgzM2FkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mr Terence Patrick Hewitt on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X4HO2IF5. Transaction: MzAxMTgwMDgzMWFkaXF6a2N4.

  24. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4HO3IF6. Transaction: MzAxMTgwMDgzMmFkaXF6a2N4.

  25. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIVZPGN1. Transaction: MzAwNzEwMTExOWFkaXF6a2N4.

  26. 8 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X541B8UK. Transaction: MjAzMDMwNDMwM2FkaXF6a2N4.

  27. 8 April 2009 Director and secretary's change of particulars / terence hewitt / 08/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X541A8UJ. Transaction: MjAzMDMwMjg3NmFkaXF6a2N4.

  28. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKXM56R2. Transaction: MjAyNDA0MjQyOWFkaXF6a2N4.

  29. 7 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA9JYOD. Transaction: MjAwMjc4ODc2OGFkaXF6a2N4.

  30. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MTE0M2FkaXF6a2N4.

  31. 13 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2MjUyOWFkaXF6a2N4.

  32. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg3MzQ2M2FkaXF6a2N4.

  33. 10 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3NDI5NmFkaXF6a2N4.

  34. 6 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc0MzA4NWFkaXF6a2N4.

  35. 8 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzM5OTMyMWFkaXF6a2N4.

  36. 24 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1MTYxM2FkaXF6a2N4.

  37. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxNDQxMmFkaXF6a2N4.

  38. 11 October 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwNjQ4MWFkaXF6a2N4.

  39. 11 October 2004 Return made up to 17/03/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ5MjA2NDgxYWRpcXprY3g.

  40. 11 October 2004 Return made up to 17/03/03; no change of members

    Category: Annual return. Type: 363s. Transaction: NDg1NjU1NTVhZGlxemtjeA.

  41. 11 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAxMjU2M2FkaXF6a2N4.

  42. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAxODQ0M2FkaXF6a2N4.

  43. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQzOTQ2MWFkaXF6a2N4.

  44. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkwNTA5M2FkaXF6a2N4.

  45. 12 August 2003 Registered office changed on 12/08/03 from: 42-44 earl street maidstone kent ME14 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY5MTY0OGFkaXF6a2N4.

  46. 21 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM4ODI5NmFkaXF6a2N4.

  47. 21 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkyNzIxN2FkaXF6a2N4.

  48. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3NDQxOGFkaXF6a2N4.

  49. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzMjIwOGFkaXF6a2N4.

  50. 22 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA3NzkzN2FkaXF6a2N4.

  51. 4 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MzYyNTYxOGFkaXF6a2N4.

  52. 12 July 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0ODk0NGFkaXF6a2N4.

  53. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM0MzA3OGFkaXF6a2N4.

  54. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY1MjQxOGFkaXF6a2N4.

  55. 18 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUyNDM2OWFkaXF6a2N4.

  56. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyOTUzOWFkaXF6a2N4.

  57. 17 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc3NzEyMGFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 11:16:06 +0100