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Company Information for

BYRON COURT APARTMENTS LIMITED

203 ST BARNABAS ROAD, WOODFORD GREEN, ESSEX, IG8 7DG,
Company Registration Number
00838562
Private Limited Company
Active

Company Overview

About Byron Court Apartments Ltd
BYRON COURT APARTMENTS LIMITED was founded on 1965-02-23 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Byron Court Apartments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYRON COURT APARTMENTS LIMITED
 
Legal Registered Office
203 ST BARNABAS ROAD
WOODFORD GREEN
ESSEX
IG8 7DG
Other companies in IG8
 
Filing Information
Company Number 00838562
Company ID Number 00838562
Date formed 1965-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 00:17:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON COURT APARTMENTS LIMITED

Company Officers of BYRON COURT APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE MARIA BAY
Director 2006-05-17
ANTHONY ALAN DAVIS
Director 1998-12-18
DANIEL CARL DERBYSHIRE
Director 2007-09-26
GARY JOHN ELDERFIELD
Director 2006-05-17
COOMY OGBEWELE
Director 2015-01-01
AREEF PATEL
Director 2017-06-01
ANTHONY ALAN DAVIS
Company Secretary 1998-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN OLEJNIK
Director 1991-06-10 2015-01-01
THOMAS RICHARD WHITE
Director 2010-08-06 2015-01-01
ROY BOND
Director 1991-06-10 2010-08-05
DENISE EXLEY
Director 1996-07-01 2006-05-17
ISABELLA MARIA MULVANEY
Director 1998-06-11 2006-05-17
JACQUELINE FRANCIS SHIRLEY
Director 1999-06-09 2006-05-17
JAMES JOHN SHIRLEY
Director 1991-06-10 1999-06-09
JAMES JOHN SHIRLEY
Company Secretary 1991-06-10 1999-06-09
ISABELLA MARIA MULVANEY
Director 1994-08-03 1998-05-23
GLADYS HAYES
Director 1991-06-10 1997-12-14
LINDSEY CARTER
Director 1991-06-10 1996-07-01
DEBORAH TYLER
Director 1991-06-10 1994-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CARL DERBYSHIRE 11BELLYARDMEWS LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-11AP01DIRECTOR APPOINTED MR AREEF PATEL
2016-10-03AA31/12/15 TOTAL EXEMPTION FULL
2016-08-15RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16
2016-08-15ANNOTATIONClarification
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-29AR0110/06/16 FULL LIST
2016-06-29AR0110/06/16 FULL LIST
2016-06-28AP01DIRECTOR APPOINTED MR COOMY OGBEWELE
2015-10-04AA31/12/14 TOTAL EXEMPTION FULL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-30AR0110/06/15 FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JEAN OLEJNIK
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-23AR0110/06/14 FULL LIST
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN DAVIS / 01/10/2009
2014-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN OLEJNIK / 01/10/2009
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-08-07AP01DIRECTOR APPOINTED MR THOMAS RICHARD WHITE
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY BOND
2013-07-17AR0110/06/13 NO CHANGES
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-07-24AR0110/06/12 FULL LIST
2011-10-07AA31/12/10 TOTAL EXEMPTION FULL
2011-09-07AR0110/06/11 NO CHANGES
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-13AR0110/06/10 NO CHANGES
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-09-04363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 6 BYRON COURT GORDON ROAD SOUTH WOODFORD LONDON. E18 1DU
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 6 BYRON COURT, GORDON ROAD, SOUTH WOODFORD, LONDON., E18 1DU
2009-05-12363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-08363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-10-27363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-03-23363aRETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17363aRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2005-02-17363aRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363aRETURN MADE UP TO 10/06/02; NO CHANGE OF MEMBERS
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-17363aRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2005-02-17363aRETURN MADE UP TO 10/06/01; CHANGE OF MEMBERS
2005-02-17363aRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2005-02-11AC92ORDER OF COURT - RESTORATION 11/02/05
2000-07-04GAZ2STRUCK OFF AND DISSOLVED
2000-03-14GAZ1FIRST GAZETTE
1999-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-18288bDIRECTOR RESIGNED
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-30363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-16363sRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-06-16288aNEW DIRECTOR APPOINTED
1997-06-16363(288)DIRECTOR RESIGNED
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-06363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1995-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BYRON COURT APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-03-14
Fines / Sanctions
No fines or sanctions have been issued against BYRON COURT APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON COURT APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRON COURT APARTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BYRON COURT APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON COURT APARTMENTS LIMITED
Trademarks
We have not found any records of BYRON COURT APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON COURT APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYRON COURT APARTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BYRON COURT APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYRON COURT APARTMENTS LIMITEDEvent Date2000-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON COURT APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRON COURT APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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