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Company Information for

BYBROOK MANAGEMENT COMPANY LIMITED

49 HIGH STREET, HYTHE, KENT, CT21 5AD,
Company Registration Number
02924900
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bybrook Management Company Ltd
BYBROOK MANAGEMENT COMPANY LIMITED was founded on 1994-05-03 and has its registered office in Hythe. The organisation's status is listed as "Active". Bybrook Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYBROOK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
49 HIGH STREET
HYTHE
KENT
CT21 5AD
Other companies in CT21
 
Filing Information
Company Number 02924900
Company ID Number 02924900
Date formed 1994-05-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/03/2017
Account next due 25/12/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBROOK MANAGEMENT COMPANY LIMITED

Company Officers of BYBROOK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MELITA DENISE GODDEN
Company Secretary 2013-09-27
LILIAN LYDIA HILSLEY
Director 2004-03-24
TIMOTHY JAMES KNOWLES
Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL JACQUES
Company Secretary 2008-03-25 2013-09-09
NAOMI RUTH HILL
Director 2008-03-25 2010-06-21
NAOMI RUTH HILL
Company Secretary 2007-01-25 2008-03-25
LILIAN LYDIA HILSLEY
Company Secretary 2004-03-05 2007-01-25
RICHARD CHARLES EDWIN TRICE
Director 2006-04-03 2007-01-25
LUKE CHARLES CHITTOCK
Director 2004-08-02 2006-04-02
RONALD WILLIAM HILSLEY
Director 2000-05-01 2004-07-30
LILIAN VIOLET WOOD
Director 1994-05-03 2004-03-24
LILIAN VIOLET WOOD
Company Secretary 1994-05-03 2004-03-01
JANIE KATHLEEN AMBROZY
Director 1997-07-18 2000-05-02
RONALD ERNEST HALL
Director 1994-05-03 1997-06-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-05-03 1994-05-03
COMBINED NOMINEES LIMITED
Nominated Director 1994-05-03 1994-05-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-05-03 1994-05-03

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
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2017-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-05-09AR0103/05/16 NO MEMBER LIST
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
2015-05-05AR0103/05/15 NO MEMBER LIST
2014-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14
2014-05-09AR0103/05/14 NO MEMBER LIST
2014-05-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-09AD02SAIL ADDRESS CHANGED FROM: C/O DAVID JACQUES AND ASSOCIATES 17-19 HIGH STREET HYTHE KENT CT21 5AD ENGLAND
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O EGAN PROPERTY MANAGEMENT 49 HIGH STREET HYTHE KENT CT21 4AD ENGLAND
2013-10-01AP03SECRETARY APPOINTED MRS MELITA DENISE GODDEN
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O EGAN PROPERTY MANAGEMENT 49 49 HIGH STREET HYTHE KENT CT21 5AD ENGLAND
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 17-19 HIGH STREET HYTHE KENT CT21 5AD UNITED KINGDOM
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID JACQUES
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
2013-06-04AR0103/05/13 NO MEMBER LIST
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-05-11AR0103/05/12 NO MEMBER LIST
2012-05-11AD02SAIL ADDRESS CHANGED FROM: C/O DAVID JACQUES AND ASSOCIATES SUITE 14 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM SUITE 14 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-05-04AR0103/05/11 NO MEMBER LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI HILL
2011-03-07AP01DIRECTOR APPOINTED TIMOTHY JAMES KNOWLES
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2010-06-01AR0103/05/10 NO MEMBER LIST
2010-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-28AD02SAIL ADDRESS CREATED
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LYDIA HILSLEY / 01/12/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI RUTH HILL / 01/12/2009
2009-05-05363aANNUAL RETURN MADE UP TO 03/05/09
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-05-07288aDIRECTOR APPOINTED NAOMI HILL
2008-05-05363aANNUAL RETURN MADE UP TO 03/05/08
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM FLAT 5 BYBROOK 6 STATION ROAD HYTHE KENT CT21 5PN
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY NAOMI HILL
2008-04-24288aSECRETARY APPOINTED DAVID MICHAEL JACQUES
2007-05-23363sANNUAL RETURN MADE UP TO 03/05/07
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-05-23363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: FLAT 2 BYBROOK 6 STATION ROAD HYTHE KENT CT21 5PH
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-05-15363sANNUAL RETURN MADE UP TO 03/05/06
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-05-24363sANNUAL RETURN MADE UP TO 03/05/05
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-05-12363sANNUAL RETURN MADE UP TO 03/05/04
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: FLAT 5 BYBROOK 6 STATION ROAD HYTHE KENT CT21 5PN
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW SECRETARY APPOINTED
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-05-12363sANNUAL RETURN MADE UP TO 03/05/03
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-05-13363sANNUAL RETURN MADE UP TO 03/05/02
2001-05-24AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-05-24363sANNUAL RETURN MADE UP TO 03/05/01
2000-05-22363sANNUAL RETURN MADE UP TO 03/05/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BYBROOK 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 BYBROOK 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
BYBROOK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25

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 BYBROOK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYBROOK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK 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 BYBROOK MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK 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 BYBROOK 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 BYBROOK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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