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Home > England & Wales Companies > BYNG HOUSE MANAGEMENT LIMITED
Company Information for

BYNG HOUSE MANAGEMENT LIMITED

30 STATION WAY, CHEAM, SUTTON, SURREY, SM3 8SQ,
Company Registration Number
01555086
Private Limited Company
Active

Company Overview

About Byng House Management Ltd
BYNG HOUSE MANAGEMENT LIMITED was founded on 1981-04-07 and has its registered office in Sutton. The organisation's status is listed as "Active". Byng House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYNG HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
30 STATION WAY
CHEAM
SUTTON
SURREY
SM3 8SQ
Other companies in SM3
 
Filing Information
Company Number 01555086
Company ID Number 01555086
Date formed 1981-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 07:26:13
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 BYNG HOUSE MANAGEMENT LIMITED

Company Officers of BYNG HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BAKER
Director 2009-05-21
RICHARD MARK BENNETT
Director 2004-01-22
DEBORAH FIONDELLA
Director 2004-01-22
RICHARD MARK BENNETT
Company Secretary 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER PATRICIA MARTINEZ
Director 2000-01-13 2010-06-02
MARTIN FLEMING
Director 2000-09-11 2008-10-24
HUW DAVID THOMAS
Director 2000-10-11 2007-07-09
HUW DAVID THOMAS
Company Secretary 2005-03-31 2007-07-09
MARTIN FLEMING
Company Secretary 2004-01-22 2005-03-31
RICHARD SEERY
Director 2000-01-13 2004-01-22
RICHARD SEERY
Company Secretary 2000-06-13 2004-01-22
PAUL CORNELS ANTONIUS HIENKENS
Director 2001-11-08 2004-01-08
ARLENE SPENCER
Director 2000-10-10 2003-03-03
BAMBOS CHARALAMBOUS
Director 1998-01-14 2001-11-08
VALERIE LIZZIMORE
Director 1991-02-25 2000-09-21
ANDREW MACE
Company Secretary 2000-01-13 2000-06-13
IAN RICHARD PETERS
Director 1992-02-18 2000-05-21
GARETH PAUL HAYWARD
Director 1992-02-18 2000-01-13
GARETH PAUL HAYWARD
Company Secretary 1998-01-15 2000-01-13
TRACEY EMMA LEWIS
Company Secretary 1996-02-28 1998-06-12
CHRISTOPHER MARTIN OWEN
Director 1992-02-18 1997-12-17
JACQUELINE ANN STEELE
Company Secretary 1996-02-28 1997-12-17
CHRISTOPHER MARTIN OWEN
Company Secretary 1992-02-18 1996-02-28
MALCOLM BRUCE MUNROE
Director 1991-02-25 1993-02-19
MALCOLM BRUCE MUNRO
Company Secretary 1992-01-24 1992-02-18
PAUL CHAMBERLAIN
Director 1991-02-25 1991-10-24
CHRISTOPHER RONALD BLANCHARD
Director 1991-02-25 1991-09-29
CHRISTOPHER RONALD BLANCHARD
Company Secretary 1991-02-25 1991-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BENNETT BT COURIERS LIMITED Director 2012-04-13 CURRENT 2012-04-13 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
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 330
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 330
2016-03-01AR0124/01/16 FULL LIST
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 330
2015-02-24AR0124/01/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 330
2014-02-12AR0124/01/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0124/01/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17AR0124/01/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0124/01/11 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM REGENCY LETTINGS 30A STATION WAY CHEAM SURREY SM3 8SQ
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARTINEZ
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SM5 2HW
2010-02-24AR0124/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PATRICIA LADELL / 23/02/2010
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FIONDELLA / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BENNETT / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAKER / 23/02/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26288aDIRECTOR APPOINTED SUSAN BAKER
2009-03-13363aRETURN MADE UP TO 24/01/09; CHANGE OF MEMBERS
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BENNETT / 07/01/2009
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LADELL / 02/01/2009
2009-02-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR MARTIN FLEMING
2008-02-18363sRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-13288aNEW SECRETARY APPOINTED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-02288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-02-16363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-21288bDIRECTOR RESIGNED
2003-02-26363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/01
2001-02-16363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 38 THE BROADWAY WIMBLEDON SW19 1RQ
2000-12-18288aNEW DIRECTOR APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-10-30288bDIRECTOR RESIGNED
2000-10-24288aNEW DIRECTOR APPOINTED
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYNG HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYNG HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYNG HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BYNG HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BYNG HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYNG HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of BYNG HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYNG HOUSE MANAGEMENT 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 (96090 - Other service activities not elsewhere classified) as BYNG HOUSE MANAGEMENT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BYNG HOUSE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYNG HOUSE MANAGEMENT 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 BYNG HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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