5,6,7 & 8 Byng Morris Close Management Company Limited

Company Registration Number: 05131021

Company registered in England and Wales

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5,6,7 & 8 Byng Morris Close Management Company Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Swansea.

Registered Address

7 BYNG MORRIS CLOSE
SKETTY
SWANSEA
WALES
SA2 8LU

There are 3 companies currently registered at this postcode, including this one.

All companies at SA2 8LU

Registration Data

Company Number

05131021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£708£708£228£1,133£1,360£1,144
of which Cash £0£708£708£228£1,133£982£1,144
Total Assets £0£708£708£228£1,133£1,360£1,144
Current Liabilities £31,219£31,098£30,272£28,915£28,915£2,859£1,659
Net Current Assets £-31,219£-30,390£-29,564£-28,687£-27,782£-1,499£-515
Total Net Worth £-6,063£-5,234£-4,408£-3,531£-2,626£-1,499£-515

Previous Names

No previous names

Company Officers

  • WALTERS, Peter

    Secretary

    Appointed on 29 November 2013

     

    5
    Byng Morris Close
    Sketty
    Swansea
    SA2 8LU
    United Kingdom

  • WILLIAMS, Angeline

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    7-8 Byng Morris Close
    Swansea
    West Glamorgan
    SA2 8LU

  • BEVAN, Mary

    Secretary

    Appointed on 18 May 2004

    Resigned on 29 November 2013

    5 Byng Morris Close
    Sketty
    Swansea
    West Glamorgan
    SA2 8LU

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QIN6Y. Transaction: MzE3NzIzNDMyMWFkaXF6a2N4.

  2. 2 June 2017 Registered office address changed from C/O C/O K B Ferguson Chartered Accountants 95 High Street Gorseinon Swansea SA4 4BL to 7 Byng Morris Close Sketty Swansea SA2 8LU on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67QI17T. Transaction: MzE3NzIzMzYzNWFkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6189YK7. Transaction: MzE3MDAxOTYxMWFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMRS9. Transaction: MzE0ODQ2MjQ5M2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGQZ7. Transaction: MzE0Mjk4NzIyMWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4CMC342. Transaction: MzEyNzkzNjk1MWFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FO6Z. Transaction: MzExODI2Mjc1NmFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJMOX. Transaction: MzEwMTUzNjY4N2FkaXF6a2N4.

  9. 9 June 2014 Appointment of Mr Peter Walters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NJKZ6. Transaction: MzEwMTUzNTY3N2FkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of Mary Bevan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NJHGB. Transaction: MzEwMTUzNDA0OWFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPCYA. Transaction: MzA5NTQ0ODgyNGFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1E1MY. Transaction: MzA3OTM3ODU3N2FkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350OXE. Transaction: MzA3MzcwODc1M2FkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDNMB. Transaction: MzA1ODc1OTgxN2FkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N42CA. Transaction: MzA1MzI0Njg5MmFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XU6CSUSN. Transaction: MzAzODQ1NTU4M2FkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVX0XS1F. Transaction: MzAzMjk5MzgzN2FkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XIK62KWN. Transaction: MzAxNzcwMjg1NmFkaXF6a2N4.

  19. 9 June 2010 Registered office address changed from 5 Byng Morris Close Sketty Swansea SA2 8LU Wales on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSRP1KPF. Transaction: MzAxNzI2Mjk1MmFkaXF6a2N4.

  20. 9 June 2010 Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY United Kingdom on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSPZ6KPS. Transaction: MzAxNzI1OTc0NGFkaXF6a2N4.

  21. 22 February 2010 Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: XF4VJHQ1. Transaction: MzAwOTkxMTQ4N2FkaXF6a2N4.

  22. 3 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACL88EJK. Transaction: MzAwMjAyNzY0MGFkaXF6a2N4.

  23. 13 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA1N9TA. Transaction: MjAzMjgzNTQyMWFkaXF6a2N4.

  24. 19 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARUSX7H8. Transaction: MjAyNjIyMDQyMmFkaXF6a2N4.

  25. 4 August 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICFI1ZO. Transaction: MjAxMDI1NjE4NWFkaXF6a2N4.

  26. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA3XJYEF. Transaction: MjAwMjMwMDEwNmFkaXF6a2N4.

  27. 6 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1NTA3OGFkaXF6a2N4.

  28. 10 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5OTgxNWFkaXF6a2N4.

  29. 26 May 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5ODg3MGFkaXF6a2N4.

  30. 25 May 2006 Registered office changed on 25/05/06 from: 5 byng morris close sketty swansea SA2 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY0NzI5NmFkaXF6a2N4.

  31. 19 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY4NDAxMmFkaXF6a2N4.

  32. 25 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE0OTc5OGFkaXF6a2N4.

  33. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk1ODM1NGFkaXF6a2N4.

  34. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY1NTgzNWFkaXF6a2N4.

  35. 5 August 2004 Registered office changed on 05/08/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk1MDU1N2FkaXF6a2N4.

  36. 5 August 2004 Ad 18/05/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE1MTcyNmFkaXF6a2N4.

  37. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY2MjU5MmFkaXF6a2N4.

  38. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4OTg1M2FkaXF6a2N4.

  39. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzgwODg5MWFkaXF6a2N4.

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