71 Byfleet Road Management Company Limited

Company Registration Number: 06760944

Company registered in England and Wales

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71 Byfleet Road Management Company Limited is a Private Company Limited by Shares first registered on 28 November 2008. Its current registered address is in Epsom.

Registered Address

27 HIGH STREET
EWELL
EPSOM
ENGLAND
KT17 1SB

There are 30 companies currently registered at this postcode, including this one.

All companies at KT17 1SB

Registration Data

Company Number

06760944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8£8£8£8£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £8£8£8£8£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £8£8£8£8£0£0£0£0
Total Net Worth £8£8£8£8£0£0£0£0

Previous Names

No previous names

Company Officers

  • IN BLOCK MANAGEMENT LTD

    Corporate Secretary

    Appointed on 9 January 2017

     

    27
    High Street
    Ewell
    Epsom
    KT17 1SB
    England

  • BEDFORD, Leigh Richard

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Technician

    Month of birth: January 1981

    7
    Whiteoaks
    71 Byfleet Road New Haw
    Addlestone
    Surrey
    KT15 3JZ
    United Kingdom

  • GREEN, Rory Peter

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Tax Assistant

    Month of birth: September 1986

    8
    White Oaks
    71 Byfleet Road
    New Haw
    Surrey
    KT15 3JZ

  • LEWIS, Joanne Mary

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Product Supply

    Month of birth: October 1982

    6
    Whiteoaks
    71 Byfleet Road New Haw
    Addlestone
    Surrey
    KT15 3JZ
    United Kingdom

  • ROMERO, Sian

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Domestic

    Month of birth: December 1974

    2
    Whiteoaks
    71 Byfleet Road New Haw
    Addlestone
    Surrey
    KT15 3JZ

  • SAUNDERS, Collette Valerie Joan

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    22
    Hazelbank Court
    Chertsey
    Surrey
    KT16 8PD

  • SMAILES, Leanne

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Airline Manager

    Month of birth: August 1981

    3
    Whiteoaks
    71 Byfleet Road New Haw
    Addlestone
    Surrey
    KT15 3JZ

  • STINTON, John

    Director

    Appointed on 10 June 2011

     

    Nationality: English

    Occupation: Retired

    Month of birth: October 1930

    1
    Whiteoaks
    71 Byfleet Road New Haw
    Addlestone
    Surrey
    KT15 3JZ
    United Kingdom

  • ALLIANCE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 November 2012

    Resigned on 30 November 2016

    Meadow Cottage
    Send Marsh Road
    Ripley
    Woking
    Surrey
    GU23 6JT
    England

  • CHITTY, Harry James

    Director

    Appointed on 28 November 2008

    Resigned on 1 November 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1985

    Flat 4
    71 Byfleet Road
    New Haw
    Addlestone
    Surrey
    KT15 3JZ

  • DAVIS, Andrew Simon

    Director

    Appointed on 28 November 2008

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • FARNFIELD, Rebecca

    Director

    Appointed on 1 November 2011

    Resigned on 28 November 2016

    Nationality: English

    Occupation: Payroll Specialist

    Month of birth: September 1989

    4
    Whiteoaks
    71 Byfleet Road New Haw
    Addlestone
    Surrey
    KT15 3JZ
    United Kingdom

  • POWELL, Craig Charles

    Director

    Appointed on 18 February 2009

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1976

    Flat 1 White Oaks
    71 Byfleet Road
    New Haw
    Surrey
    KT15 3JZ

  • WORDSWORTH, Mark Edward Curwen

    Director

    Appointed on 28 November 2008

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1965

    Belvedere House
    64 Lower Road Lower Bemerton
    Salisbury
    Wiltshire
    SP2 9NQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 January 2017 Registered office address changed from Meadow Cottge Send Marsh Road Ripley Woking Surrey GU23 6JT to 27 High Street Ewell Epsom KT17 1SB on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGJHMH. Transaction: MzE2NzAwOTg0NWFkaXF6a2N4.

  2. 19 January 2017 Appointment of In Block Management Ltd as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP04. Barcode: X5YGJHRU. Transaction: MzE2NzAwOTgwMmFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XSXHM9. Transaction: MzE2NjMzNzQ5OGFkaXF6a2N4.

  4. 1 December 2016 Termination of appointment of Rebecca Farnfield as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKUOH. Transaction: MzE2MzI3MzU3NGFkaXF6a2N4.

  5. 1 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKT69. Transaction: MzE2MzI3MzE1NWFkaXF6a2N4.

  6. 1 December 2016 Termination of appointment of Alliance Property Management as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5KWKPVF. Transaction: MzE2MzI3MjM0M2FkaXF6a2N4.

  7. 5 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X503FIVK. Transaction: MzE0MTM2ODQ4MWFkaXF6a2N4.

  8. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXDBIU. Transaction: MzEzODM1OTg4NWFkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YKRLEP. Transaction: MzExNDg5MTA0MWFkaXF6a2N4.

  10. 13 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNE723. Transaction: MzExMzQzMzQ2OWFkaXF6a2N4.

  11. 13 December 2014 Secretary's details changed for Alliance Property Management on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X3MNE708. Transaction: MzExMzQzMzQ0N2FkaXF6a2N4.

  12. 13 December 2014 Register inspection address has been changed from C/O Alliance Properties Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS United Kingdom to Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT [View PDF]

    Category: Address. Type: AD02. Barcode: X3MNE71Z. Transaction: MzExMzQzMzQ0OGFkaXF6a2N4.

  13. 13 December 2014 Registered office address changed from C/O Alliance Properties Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS to Meadow Cottge Send Marsh Road Ripley Woking Surrey GU23 6JT on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Address. Type: AD01. Barcode: X3MNE700. Transaction: MzExMzQzMzQ0NWFkaXF6a2N4.

  14. 5 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2YWMJ56. Transaction: MzA5MTk2MTk4M2FkaXF6a2N4.

  15. 6 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJYJ5. Transaction: MzA5MDIwMDIwMmFkaXF6a2N4.

  16. 22 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D4KXVE. Transaction: MzA4MTg3MTY2N2FkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX59UA. Transaction: MzA3MDIxMjU2MmFkaXF6a2N4.

  18. 31 December 2012 Register inspection address has been changed from C/O Rory Green 8 Whiteoaks 71 Byfleet Road New Haw Addlestone Surrey KT15 3JZ [View PDF]

    Category: Address. Type: AD02. Barcode: X1OX59TU. Transaction: MzA3MDIxMjUxMWFkaXF6a2N4.

  19. 31 December 2012 Registered office address changed from 71 Byfleet Road New Haw Addlestone Surrey KT15 3JZ on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OX59TL. Transaction: MzA3MDIxMjUwOGFkaXF6a2N4.

  20. 31 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1OX59U2. Transaction: MzA3MDIxMjUwM2FkaXF6a2N4.

  21. 20 November 2012 Appointment of Alliance Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M4C0EW. Transaction: MzA2NzgwMDczMGFkaXF6a2N4.

  22. 17 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCWDY2. Transaction: MzA2MjU1OTM3NGFkaXF6a2N4.

  23. 20 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI9IOB. Transaction: MzA0OTI3OTA3NmFkaXF6a2N4.

  24. 20 December 2011 Appointment of Mr John Stinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI9INV. Transaction: MzA0OTIxNjgxMGFkaXF6a2N4.

  25. 20 December 2011 Appointment of Miss Rebecca Farnfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI9IO3. Transaction: MzA0OTIxNjgxMmFkaXF6a2N4.

  26. 19 December 2011 Termination of appointment of Craig Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI9INN. Transaction: MzA0OTIxNjgwN2FkaXF6a2N4.

  27. 19 December 2011 Termination of appointment of Harry Chitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI9INF. Transaction: MzA0OTIxNjgwNWFkaXF6a2N4.

  28. 17 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJZGHWN8. Transaction: MzA0MjIyMTE0MGFkaXF6a2N4.

  29. 21 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XAA8UQ4D. Transaction: MzAyOTExODY4MGFkaXF6a2N4.

  30. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKLW4MPQ. Transaction: MzAyMTk5NDA2OGFkaXF6a2N4.

  31. 25 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XLEEBHSU. Transaction: MzAxMDE3MjU1NGFkaXF6a2N4.

  32. 24 February 2010 Appointment of Leanne Smailes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLEE8HSR. Transaction: MzAxMDE1NDE3N2FkaXF6a2N4.

  33. 24 February 2010 Director's details changed for Rory Peter Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEE4HSN. Transaction: MzAxMDE1NDE3MmFkaXF6a2N4.

  34. 24 February 2010 Director's details changed for Leigh Richard Bedford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEE2HSL. Transaction: MzAxMDE1NDE2OWFkaXF6a2N4.

  35. 24 February 2010 Director's details changed for Craig Charles Powell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEE6HSP. Transaction: MzAxMDE1NDE3NWFkaXF6a2N4.

  36. 24 February 2010 Appointment of Sian Romero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLEE9HSS. Transaction: MzAxMDE1NDE3OGFkaXF6a2N4.

  37. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLEEAHST. Transaction: MzAxMDE1NDE3OWFkaXF6a2N4.

  38. 24 February 2010 Director's details changed for Collette Valerie Joan Saunders on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEE7HSQ. Transaction: MzAxMDE1NDE3NmFkaXF6a2N4.

  39. 24 February 2010 Director's details changed for Harry James Chitty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEE3HSM. Transaction: MzAxMDE1NDE3MGFkaXF6a2N4.

  40. 24 February 2010 Director's details changed for Joanne Mary Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEE5HSO. Transaction: MzAxMDE1NDE3NGFkaXF6a2N4.

  41. 9 September 2009 Director appointed leigh richard bedford [View PDF]

    Category: Officers. Type: 288a. Barcode: A2UNTD43. Transaction: MjA0MTAwOTA0MmFkaXF6a2N4.

  42. 9 September 2009 Director appointed collette valerie joan saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: A2UNSD42. Transaction: MjA0MTAwOTAwMGFkaXF6a2N4.

  43. 9 September 2009 Appointment terminated director mark wordsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A2UO3D4E. Transaction: MjA0MTAwODk4M2FkaXF6a2N4.

  44. 6 June 2009 Director appointed rory peter green [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBVSAFA. Transaction: MjAzNDUxMzExMGFkaXF6a2N4.

  45. 6 June 2009 Director appointed craig charles powell [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBVQAF8. Transaction: MjAzNDUxMjgzNmFkaXF6a2N4.

  46. 6 June 2009 Director appointed joanne mary lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBVRAF9. Transaction: MjAzNDUxMjc5MWFkaXF6a2N4.

  47. 13 January 2009 Director appointed mark wordsworth [View PDF]

    Category: Officers. Type: 288a. Barcode: LC88K6GJ. Transaction: MjAyMzE4OTk5OGFkaXF6a2N4.

  48. 13 January 2009 Director appointed harry james chitty [View PDF]

    Category: Officers. Type: 288a. Barcode: LC88L6GK. Transaction: MjAyMzE4OTgwM2FkaXF6a2N4.

  49. 9 January 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XHJG56D1. Transaction: MjAyMjk4NDA2MGFkaXF6a2N4.

  50. 28 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8G3V56U. Transaction: MjAxODkxODA2MGFkaXF6a2N4.

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