BYARD MANAGEMENT LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Byard Management Ltd

BYARD MANAGEMENT LIMITED was founded on 1981-12-08 and has its registered office in Allestree. The organisation's status is listed as "Active". Byard Management 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

Legal Registered Office
Company Name
BYARD MANAGEMENT LIMITED

ALLESTREE FIRS WOODLANDS ROAD ALLESTREE DERBY DE22 2HH Other companies in DE22

Filing Information

Company Number		01602814
Company ID Number		01602814
Date formed		1981-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-06 05:31:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYARD MANAGEMENT LIMITED

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Companies with same name BYARD MANAGEMENT LIMITED

The following companies were found which have the same name as BYARD MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BYARD MANAGEMENT, INC.	25171 BAY CEDAR DRIVE BONITA SPRINGS FL 34134	Inactive	Company formed on the 2002-11-12
	BYARD MANAGEMENT INC	Georgia	Unknown

Company Officers of BYARD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BYARD	Company Secretary	2009-07-02
CHRISTOPHER BYARD	Director	1991-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ALICE BYARD	Director	1991-07-02	2010-09-17
MARGARET ALICE BYARD	Company Secretary	1994-01-31	2009-07-02
JOHN BYARD	Director	1991-07-02	2007-10-25
THOMAS WILLIAM BYARD	Company Secretary	1991-07-02	1994-01-31
THOMAS WILLIAM BYARD	Director	1991-07-02	1992-08-26

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.

Date	Document Type	Document Description
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-08	AP01	DIRECTOR APPOINTED MR JOHN BYARD
2019-06-17	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-16	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-17	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-17	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-20	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	ANNOTATION	Other
2014-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016028140004
2014-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016028140005
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-22	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-07	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-07-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	02/07/11 ANNUAL RETURN FULL LIST
2011-07-25	AD03	Register(s) moved to registered inspection location
2011-07-25	AD02	Register inspection address has been changed
2011-03-03	MG01	Particulars of a mortgage or charge / charge no: 3
2011-01-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET BYARD
2010-07-30	AR01	02/07/10 ANNUAL RETURN FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE BYARD / 02/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BYARD / 02/07/2010
2010-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-12	288a	SECRETARY APPOINTED MR CHRISTOPHER BYARD
2009-08-12	288b	APPOINTMENT TERMINATED SECRETARY MARGARET BYARD
2009-07-29	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-06	288b	DIRECTOR RESIGNED
2007-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-24	363s	RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2006-07-24	363s	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-29	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-21	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-08	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-30	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-26	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-17	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-06	363s	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-15	363s	RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1997-07-24	363s	RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/96
1996-07-30	363s	RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-06-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-18	SRES04	£ NC 1000/200000 26/05
1996-06-18	123	NC INC ALREADY ADJUSTED 26/05/96
1996-06-18	88(2)R	AD 28/05/96--------- £ SI 199900@1=199900 £ IC 100/200000
1996-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-03	363s	RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1995-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-21	AUD	AUDITOR'S RESIGNATION
1995-07-20	SRES01	ALTER MEM AND ARTS 30/06/95
1994-07-14	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-07-14	363s	RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BYARD 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 BYARD MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-11	Outstanding	FAIRGROVE (DONCASTER) LIMITED
	2014-09-11	Outstanding	FAIRGROVE (DONCASTER) LIMITED
LEGAL CHARGE	2011-03-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2010-06-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-06-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-09-30

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 BYARD MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BYARD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BYARD MANAGEMENT LIMITED

Trademarks

We have not found any records of BYARD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYARD 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 (68100 - Buying and selling of own real estate) as BYARD MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011

Outgoings

Business Rates/Property Tax

No properties were found where BYARD 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 BYARD 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 BYARD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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