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Home > England & Wales Companies > BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
Company Information for

BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED

HML HAWKSWORTH GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU,
Company Registration Number
02106853
Private Limited Company
Active

Company Overview

About Byron And Marlowe Courts Management Company Ltd
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED was founded on 1987-03-06 and has its registered office in 38-44 Gillingham Street. The organisation's status is listed as "Active". Byron And Marlowe Courts Management Company 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
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HML HAWKSWORTH GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
38-44 GILLINGHAM STREET
LONDON
SW1V 1HU
Other companies in SW1V
 
Filing Information
Company Number 02106853
Company ID Number 02106853
Date formed 1987-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-24
Account next due 2018-03-24
Latest return 2017-02-19
Return next due 2018-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-09 18:27:42
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 AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED

Company Officers of BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MOIZ KADER
Director 2010-05-27
RYAN PAPPAS
Director 2016-04-21
LYNETTE JUDY BURGESS PEET
Director 1992-02-19
DOMINIQUE MARIE TAYLOR
Director 2010-05-27
EMMANUEL PERICLES ZURIDIS
Director 2002-04-17
CARTER BACKER WINTER TRUSTEES LIMITED
Company Secretary 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHAMPERNOWNE LITTON
Director 1992-02-19 2015-01-01
ADRIAN HOHLER
Director 2009-05-13 2011-06-09
LUCINDA SAVILE
Director 2000-11-15 2006-05-03
ANNE COLEMAN
Company Secretary 1998-07-16 2004-09-01
PAULINE SIMPKINS
Director 1994-07-26 2001-03-13
ANTHONY RICHARD TAYLOR
Director 1993-07-22 2000-11-15
LYNETTE JUDY BURGESS PEET
Company Secretary 1994-07-26 1998-07-16
ANNE COLEMAN
Company Secretary 1992-02-19 1994-07-26
JOHN MICHAEL RAMPTON
Director 1992-02-19 1992-08-26

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Company Secretary 2015-10-15 CURRENT 2011-03-23 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Company Secretary 2015-10-01 CURRENT 2014-09-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6771 UK LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-18 Active
CARTER BACKER WINTER TRUSTEES LIMITED VALERIE HOSKINS ASSOCIATES LIMITED Company Secretary 2015-08-17 CURRENT 1989-10-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active
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CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active
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CARTER BACKER WINTER TRUSTEES LIMITED GOLD EAGLE SECURITIES LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Liquidation
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CARTER BACKER WINTER TRUSTEES LIMITED 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED Company Secretary 2014-09-01 CURRENT 2007-02-02 Active
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CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW (RICHMOND) LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-09 Active
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CARTER BACKER WINTER TRUSTEES LIMITED 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-11-23 CURRENT 1989-02-24 Active
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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
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 997
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/01/2017
2016-11-28AA24/06/16 TOTAL EXEMPTION SMALL
2016-04-25AP01DIRECTOR APPOINTED RYAN PAPPAS
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 997
2016-03-02AR0119/02/16 FULL LIST
2015-12-24AA24/06/15 TOTAL EXEMPTION SMALL
2015-02-23AD02SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E18NN UNITED KINGDOM
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 997
2015-02-23AR0119/02/15 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITTON
2014-12-16AA23/06/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 997
2014-02-25AR0119/02/14 FULL LIST
2013-09-10AA23/06/13 TOTAL EXEMPTION FULL
2013-06-05AP01DIRECTOR APPOINTED DOMINIQUE MARIE TAYLOR
2013-02-20AR0119/02/13 FULL LIST
2012-08-30AA23/06/12 TOTAL EXEMPTION FULL
2012-02-21AR0119/02/12 FULL LIST
2011-10-12AA23/06/11 TOTAL EXEMPTION FULL
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOHLER
2011-02-23AA23/06/10 TOTAL EXEMPTION FULL
2011-02-23AR0119/02/11 FULL LIST
2010-06-24AP01DIRECTOR APPOINTED MOIZ KADER
2010-03-15AR0119/02/10 FULL LIST
2010-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-11AD02SAIL ADDRESS CREATED
2010-01-04AA23/06/09 TOTAL EXEMPTION FULL
2009-07-06288aDIRECTOR APPOINTED ADRIAN HOHLER
2009-04-01363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, C/O W.A. ELLIS, 174 BROMPTON ROAD, LONDON, SW3 1HP
2009-01-05AA23/06/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2007-06-26363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-04-25288bDIRECTOR RESIGNED
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-03-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-03-21363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-21288bSECRETARY RESIGNED
2005-03-21353LOCATION OF REGISTER OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-10-26288aNEW SECRETARY APPOINTED
2004-04-06363sRETURN MADE UP TO 19/02/04; CHANGE OF MEMBERS
2004-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-06-18288aNEW DIRECTOR APPOINTED
2002-03-14363sRETURN MADE UP TO 19/02/02; CHANGE OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-04-12288bDIRECTOR RESIGNED
2001-03-21363sRETURN MADE UP TO 19/02/01; CHANGE OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-11-29288bDIRECTOR RESIGNED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-08-03AAFULL ACCOUNTS MADE UP TO 23/06/99
2000-03-13363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-04-07363sRETURN MADE UP TO 19/02/99; CHANGE OF MEMBERS
1999-03-25AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-10-05288aNEW SECRETARY APPOINTED
1998-10-05288bSECRETARY RESIGNED
1998-04-22AAFULL ACCOUNTS MADE UP TO 24/06/97
1998-03-26363sRETURN MADE UP TO 19/02/98; CHANGE OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 24/06/96
1997-03-18363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-04-22AAFULL ACCOUNTS MADE UP TO 24/06/95
1996-03-24363sRETURN MADE UP TO 19/02/96; CHANGE OF MEMBERS
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1995-03-10363sRETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS
1994-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-22288NEW DIRECTOR APPOINTED
1994-04-19AAFULL ACCOUNTS MADE UP TO 24/06/93
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 AND MARLOWE COURTS MANAGEMENT COMPANY 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 BYRON AND MARLOWE COURTS MANAGEMENT COMPANY 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 AND MARLOWE COURTS MANAGEMENT COMPANY 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
2014-06-23
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24

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 AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON AND MARLOWE COURTS MANAGEMENT COMPANY 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 AND MARLOWE COURTS MANAGEMENT COMPANY 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 AND MARLOWE COURTS MANAGEMENT COMPANY 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 BYRON AND MARLOWE COURTS MANAGEMENT COMPANY 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 AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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