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Company Information for

BYARD MANAGEMENT LIMITED

ALLESTREE FIRS, WOODLANDS ROAD, ALLESTREE, DERBY, DE22 2HH,
Company Registration Number
01602814
Private Limited Company
Active

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
Company Name
BYARD MANAGEMENT LIMITED
 
Legal Registered Office
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-08AP01DIRECTOR APPOINTED MR JOHN BYARD
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-20AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16ANNOTATIONOther
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 016028140004
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 016028140005
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-22AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-07AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0102/07/11 ANNUAL RETURN FULL LIST
2011-07-25AD03Register(s) moved to registered inspection location
2011-07-25AD02Register inspection address has been changed
2011-03-03MG01Particulars of a mortgage or charge / charge no: 3
2011-01-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BYARD
2010-07-30AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE BYARD / 02/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BYARD / 02/07/2010
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-12288aSECRETARY APPOINTED MR CHRISTOPHER BYARD
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY MARGARET BYARD
2009-07-29363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06288bDIRECTOR RESIGNED
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-24363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2006-07-24363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-29363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-21363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-08363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-30363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-26363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-17363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-06363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-15363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1997-07-24363sRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/96
1996-07-30363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-18SRES04£ NC 1000/200000 26/05
1996-06-18123NC INC ALREADY ADJUSTED 26/05/96
1996-06-1888(2)RAD 28/05/96--------- £ SI 199900@1=199900 £ IC 100/200000
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-03363sRETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-21AUDAUDITOR'S RESIGNATION
1995-07-20SRES01ALTER MEM AND ARTS 30/06/95
1994-07-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-07-14363sRETURN 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?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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