52-61 Byewaters Management Limited

Company Registration Number: 04872144

Company registered in England and Wales

Approximate Location Map
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52-61 Byewaters Management Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Rickmansworth, Herts.

Registered Address

17 CHESTNUT AVENUE
CHORLEYWOOD
RICKMANSWORTH
HERTS
WD3 4HA

There are 5 companies currently registered at this postcode, including this one.

All companies at WD3 4HA

Registration Data

Company Number

04872144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,136£2,838£2,590£2,641£2,498£1,941£1,508
of which Cash £3,118£2,820£2,572£0£0£1,614£1,243
Total Assets £3,136£2,838£2,590£2,641£2,498£1,941£1,508
Current Liabilities £895£859£837£1,353£1,214£865£584
Net Current Assets £2,241£1,979£1,753£1,288£1,284£1,076£924
Total Net Worth £2,241£1,979£1,753£1,288£1,284£1,076£924

Previous Names

No previous names

Company Officers

  • PATTNI, Nayan

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1970

    65 The Ridgeway
    Watford
    Hertfordshire
    WD17 4TJ

  • WATSON, Helen Jane Michelle

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: February 1979

    17
    Chestnut Avenue
    Rickmansworth
    Herts
    WD3 4HA
    England

  • COSTER, Michael David

    Secretary

    Appointed on 31 August 2005

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Sales Manager

    35 Basildon Close
    Watford
    Hertfordshire
    WD18 8WL

  • NICOLIN, Paul Raymond

    Secretary

    Appointed on 16 September 2003

    Resigned on 31 August 2005

    4 Saint Pauls Mews
    London
    NW1 9TZ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 16 September 2003

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BOWLES, Michael Richard

    Director

    Appointed on 8 June 2006

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1945

    36 Basildon Close
    Watford
    Hertfordshire
    WD18 8WL

  • COSTER, Michael David

    Director

    Appointed on 31 August 2005

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1954

    35 Basildon Close
    Watford
    Hertfordshire
    WD18 8WL

  • KING, Timothy Andrew

    Director

    Appointed on 22 March 2004

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1979

    29 Basildon Close
    Watford
    Hertfordshire
    WD18 8WL

  • PEACOCK, Leslie

    Director

    Appointed on 20 February 2004

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Civil Servant Retired

    Month of birth: August 1947

    36 Basildon Close
    Watford
    Hertfordshire
    WD18 8WL

  • STRANG, Alan John Macgregor

    Director

    Appointed on 1 September 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    32
    Basildon Close
    Watford
    Herts
    WD18 8WL

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 20 August 2003

    Resigned on 16 September 2003

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IE8LN. Transaction: MzE3Njg4NzExMmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7DIY. Transaction: MzE1ODIxNTU5NGFkaXF6a2N4.

  3. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HM4J. Transaction: MzE0OTY3MzkxMWFkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4JA2KDV. Transaction: MzEzNDI0NTEwOGFkaXF6a2N4.

  5. 1 November 2015 Termination of appointment of Michael David Coster as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4JA2KBF. Transaction: MzEzNDI0NTEwMGFkaXF6a2N4.

  6. 1 November 2015 Termination of appointment of Michael David Coster as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4JA2KDN. Transaction: MzEzNDI0NTEwMWFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F7YUZ. Transaction: MzEyNDEzMjc2OWFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9MB6. Transaction: MzEwOTMxODExNWFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S39A8K0P. Transaction: MzEwMTMxNTE3MmFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJLN7. Transaction: MzA4NTc4MjQ4MGFkaXF6a2N4.

  11. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IPES0. Transaction: MzA3OTM4MDk5OWFkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X209L9W0. Transaction: MzA3MTI4MDI5MGFkaXF6a2N4.

  13. 17 January 2013 Director's details changed for Helen Jane Michelle Watson on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X209L9VS. Transaction: MzA3MTI4MDE1MWFkaXF6a2N4.

  14. 27 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: R1OGTBRS. Transaction: MzA3MDA1OTc3NWFkaXF6a2N4.

  15. 27 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: R1OGTBRK. Transaction: MzA3MDA1OTcyN2FkaXF6a2N4.

  16. 27 December 2012 Director's details changed for Helen Jane Michelle Watson on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: R1OGTBRC. Transaction: MzA3MDA1OTUwNGFkaXF6a2N4.

  17. 27 December 2012 Termination of appointment of Alan Strang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1E1LAG9. Transaction: MzA3MDA1OTMzNWFkaXF6a2N4.

  18. 27 December 2012 Termination of appointment of Timothy King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1E1LAG1. Transaction: MzA3MDA1OTI4NWFkaXF6a2N4.

  19. 27 December 2012 Registered office address changed from , 37 Basildon Close, Watford, Hertfordshire, WD18 8WL on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Address. Type: AD01. Barcode: R1E1LAFT. Transaction: MzA3MDA1OTIxM2FkaXF6a2N4.

  20. 27 December 2012 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: A1O9X34Q. Transaction: MzA3MDA1OTE0M2FkaXF6a2N4.

  21. 27 December 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1KURHC2. Transaction: MzA3MDA1ODg4NGFkaXF6a2N4.

  22. 27 December 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R1E1LAGH. Transaction: MzA2MTc1MjIxOGFkaXF6a2N4.

  23. 24 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTk0OTIyM2FkaXF6a2N4.

  24. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA0NjIxMWFkaXF6a2N4.

  25. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRELFUKG. Transaction: MzAzNzk4MzQwMGFkaXF6a2N4.

  26. 8 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XL50TO26. Transaction: MzAyNDg5MTE4NWFkaXF6a2N4.

  27. 8 October 2010 Director's details changed for Helen Jane Michelle Watson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XL50SO25. Transaction: MzAyNDg5MTE4MWFkaXF6a2N4.

  28. 8 October 2010 Director's details changed for Alan John Macgregor Strang on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XL50RO24. Transaction: MzAyNDg5MTE3OWFkaXF6a2N4.

  29. 8 October 2010 Director's details changed for Michael David Coster on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XL50PO22. Transaction: MzAyNDg5MTE3N2FkaXF6a2N4.

  30. 8 October 2010 Director's details changed for Timothy Andrew King on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XL50QO23. Transaction: MzAyNDg5MTE3OGFkaXF6a2N4.

  31. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APHBZKEO. Transaction: MzAxNjc3ODcxM2FkaXF6a2N4.

  32. 8 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XJEICDXY. Transaction: MzAwMDM4MTQ5NmFkaXF6a2N4.

  33. 29 August 2009 Appointment terminated director michael bowles [View PDF]

    Category: Officers. Type: 288b. Barcode: A7VE8CS2. Transaction: MjA0MDI4NTU0MWFkaXF6a2N4.

  34. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0NRAB5E. Transaction: MjAzNjI0NzU4MGFkaXF6a2N4.

  35. 13 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYU23XO. Transaction: MjAxNTQwMjQ4MmFkaXF6a2N4.

  36. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ72M0YM. Transaction: MjAwODEyOTc4NWFkaXF6a2N4.

  37. 24 June 2008 Director appointed alan john macgregor strang [View PDF]

    Category: Officers. Type: 288a. Barcode: ANOVD0RK. Transaction: MjAwNzc2NzQ4N2FkaXF6a2N4.

  38. 10 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg3NDYyNmFkaXF6a2N4.

  39. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU5NTc3MWFkaXF6a2N4.

  40. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxNjg3MGFkaXF6a2N4.

  41. 13 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1NDk2MGFkaXF6a2N4.

  42. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxMDcxMmFkaXF6a2N4.

  43. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxMDE1NmFkaXF6a2N4.

  44. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NDQ2MWFkaXF6a2N4.

  45. 26 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxNzA3MWFkaXF6a2N4.

  46. 15 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM1NTkzNmFkaXF6a2N4.

  47. 15 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg4NzQzNWFkaXF6a2N4.

  48. 25 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1ODczOTk4NWFkaXF6a2N4.

  49. 11 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4MDM2MmFkaXF6a2N4.

  50. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwMzQ5NWFkaXF6a2N4.

  51. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEyMzgwN2FkaXF6a2N4.

  52. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4NTg2MWFkaXF6a2N4.

  53. 15 March 2004 Ad 20/02/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzIwOTQ1N2FkaXF6a2N4.

  54. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI4OTUxN2FkaXF6a2N4.

  55. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY4NzQ1NGFkaXF6a2N4.

  56. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2MzY5NmFkaXF6a2N4.

  57. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxNzgyNWFkaXF6a2N4.

  58. 29 September 2003 Registered office changed on 29/09/03 from: burlington house 40 burlington, rise east barnet, hertfordshire, EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTEyNTE0OWFkaXF6a2N4.

  59. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzYwODYzOWFkaXF6a2N4.

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