Byron Properties Limited

Company Registration Number: 05649524

Company registered in England and Wales

Approximate Location Map

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 653 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Byron Properties Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Cheshunt, Herts.

Registration Data

Company Number

05649524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA206847

Registration Start Date

21 September 2016

Registration Expiry Date

20 September 2017

Trading Names

Ellis and Co Estate Agents

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £116,533£91,543£78,828£62,652£43,238£69,561£52,212£58,528£50,402£72,126£92,259
of which Cash £85,621£91,543£32,999£14,695£22,409£48,732£22,212£27,838£19,227£40,951£61,319
Total Assets £116,533£91,543£78,828£62,652£43,238£69,561£52,212£58,528£50,402£72,126£92,259
Current Liabilities £25,624£32,067£24,238£21,850£20,239£31,823£28,621£29,368£27,505£35,025£37,765
Net Current Assets £90,909£59,476£54,590£40,802£22,999£37,738£23,591£29,160£22,897£37,101£54,494
Total Net Worth £93,301£60,903£55,153£41,554£24,003£38,064£24,027£29,742£23,674£38,138£55,876

Previous Names

No previous names

Company Officers

  • LUCAS, Anthony John Ian

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • SANFORD, Michael John

    Secretary

    Appointed on 9 December 2005

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Director

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 9 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SANFORD, Michael John

    Director

    Appointed on 9 December 2005

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 December 2005

    Resigned on 9 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LTM119. Transaction: MzE5MzU4ODk4MGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X69DFJOR. Transaction: MzE3ODg4NTM2MGFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9MG3. Transaction: MzE2NjU1NTAyNWFkaXF6a2N4.

  4. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVLMMX. Transaction: MzE2NjQ1Mjg5N2FkaXF6a2N4.

  5. 17 March 2016 Termination of appointment of Michael Sanford as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM02. Barcode: X52XHGDD. Transaction: MzE0NDI4Njg1NmFkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Michael Sanford as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VYR82. Transaction: MzE0MjAxNzE5NWFkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOV7L. Transaction: MzEzODI1Nzg5MWFkaXF6a2N4.

  8. 23 December 2015 Director's details changed for Michael Sanford on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4MUOV7E. Transaction: MzEzODI1NzUyM2FkaXF6a2N4.

  9. 23 December 2015 Director's details changed for Anthony John Ian Lucas on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4MUOV76. Transaction: MzEzODI1NzUyMGFkaXF6a2N4.

  10. 23 December 2015 Secretary's details changed for Michael Sanford on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH03. Barcode: X4MUOV6Y. Transaction: MzEzODI1NzUxN2FkaXF6a2N4.

  11. 27 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L0XUOQ. Transaction: MzEzNjE3MjI1N2FkaXF6a2N4.

  12. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFLXOG. Transaction: MzExNDcyNjk5OWFkaXF6a2N4.

  13. 19 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N36OCX. Transaction: MzExMzg5MjgwMmFkaXF6a2N4.

  14. 30 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCK6OZ. Transaction: MzA5MTYzMzE5MWFkaXF6a2N4.

  15. 30 December 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OCK6OR. Transaction: MzA5MTYzMjk0NmFkaXF6a2N4.

  16. 25 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LWC1J7. Transaction: MzA4OTM3NzIzMWFkaXF6a2N4.

  17. 24 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFC2KH. Transaction: MzA2OTk4MzY5MWFkaXF6a2N4.

  18. 8 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L9IBP4. Transaction: MzA2NzE5NjIyN2FkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPK5F. Transaction: MzA1MDI2NTczN2FkaXF6a2N4.

  20. 22 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJH4UWWN. Transaction: MzA0MjQ1MTAxMWFkaXF6a2N4.

  21. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIBXWQW5. Transaction: MzAzMDYxNjg1OGFkaXF6a2N4.

  22. 15 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X8FG3PYQ. Transaction: MzAyODg2NDI0NWFkaXF6a2N4.

  23. 18 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XIAHAFWR. Transaction: MzAwNTI2MzU3NWFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Michael Sanford on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XIAH9FWQ. Transaction: MzAwNTI2Mjc5MGFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Anthony John Ian Lucas on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XIAH8FWP. Transaction: MzAwNTI2Mjc4OWFkaXF6a2N4.

  26. 12 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0PYYFJT. Transaction: MzAwNDg2NDEzMWFkaXF6a2N4.

  27. 1 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAO0G6XR. Transaction: MjAyNDY4MzE1N2FkaXF6a2N4.

  28. 17 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY2O5QS. Transaction: MjAyMDUyMjQ2OWFkaXF6a2N4.

  29. 17 December 2008 Registered office changed on 17/12/2008 from 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XCY2N5QR. Transaction: MjAyMDUxNjg0NmFkaXF6a2N4.

  30. 18 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNjUwOWFkaXF6a2N4.

  31. 20 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2NDUyMWFkaXF6a2N4.

  32. 17 September 2007 Accounting reference date extended from 31/12/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTU2NDUyMGFkaXF6a2N4.

  33. 5 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMTU3OGFkaXF6a2N4.

  34. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU2NzY0MWFkaXF6a2N4.

  35. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAwNjQxNWFkaXF6a2N4.

  36. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIwMTEwOGFkaXF6a2N4.

  37. 12 January 2006 Ad 09/12/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODg0NzUwOGFkaXF6a2N4.

  38. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxODA4MGFkaXF6a2N4.

  39. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQwNzc0NmFkaXF6a2N4.

  40. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcyMzI3NmFkaXF6a2N4.

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