Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BYFIELD DEVELOPMENTS LIMITED
Company Information for

BYFIELD DEVELOPMENTS LIMITED

3 WARREN YARD, WARREN PARK STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW,
Company Registration Number
02857205
Private Limited Company
Active

Company Overview

About Byfield Developments Ltd
BYFIELD DEVELOPMENTS LIMITED was founded on 1993-09-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Byfield Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYFIELD DEVELOPMENTS LIMITED
 
Legal Registered Office
3 WARREN YARD
WARREN PARK STRATFORD ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NW
Other companies in MK12
 
Filing Information
Company Number 02857205
Company ID Number 02857205
Date formed 1993-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-28
Return next due 2017-10-12
Type of accounts MICRO
Last Datalog update: 2017-09-10 15:16:13
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFIELD DEVELOPMENTS LIMITED

Company Officers of BYFIELD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARGERY CARPENTER
Director 1993-09-28
JONATHAN WILLIAM CARPENTER
Director 1993-09-28
ELIZABETH MARGERY CARPENTER
Company Secretary 1993-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
L & A REGISTRARS LIMITED
Nominated Director 1993-09-28 1993-09-28
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-09-28 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM CARPENTER JONATHAN W. CARPENTER LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
JONATHAN WILLIAM CARPENTER NETWORK SURVEYORS & VALUERS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Dissolved 2016-03-23

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
2017-08-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0128/09/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0128/09/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES MK6 2TA
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 30 ASHBY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PG
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0128/09/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-21AR0128/09/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-05AR0128/09/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2010-09-30AR0128/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGERY CARPENTER / 28/09/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31225PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-03363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-27363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-16395PARTICULARS OF MORTGAGE/CHARGE
1998-10-14363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-26363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-08-13395PARTICULARS OF MORTGAGE/CHARGE
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-30363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-12-30287REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 22 KINGSLEY PARK TERRACE NORTHAMPTON NN2 7HG
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-29363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-21363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-10395PARTICULARS OF MORTGAGE/CHARGE
1993-11-06395PARTICULARS OF MORTGAGE/CHARGE
1993-10-04287REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-10-04288NEW DIRECTOR APPOINTED
1993-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BYFIELD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BYFIELD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-12-16 Outstanding MIDLAND BANK PLC
DEBENTURE 1997-08-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE, 1994-01-31 Satisfied MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE 1993-11-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BYFIELD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BYFIELD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFIELD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BYFIELD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFIELD DEVELOPMENTS 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 BYFIELD DEVELOPMENTS 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 BYFIELD DEVELOPMENTS 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 BYFIELD DEVELOPMENTS 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 BYFIELD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode MK12 5NW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1