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Company Information for

BYLIN PROPERTIES LIMITED

BYLIN HOUSE, CLAY LAKE ENDON, STOKE ON TRENT, STAFFORDSHIRE, ST9 9BT,
Company Registration Number
03068567
Private Limited Company
Active

Company Overview

About Bylin Properties Ltd
BYLIN PROPERTIES LIMITED was founded on 1995-06-15 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Bylin Properties 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
BYLIN PROPERTIES LIMITED
 
Legal Registered Office
BYLIN HOUSE
CLAY LAKE ENDON
STOKE ON TRENT
STAFFORDSHIRE
ST9 9BT
Other companies in ST9
 
Filing Information
Company Number 03068567
Company ID Number 03068567
Date formed 1995-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 06:53:53
Primary Source:Companies House
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Company Officers of BYLIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BYRON PAUL BUTLER
Director 1995-06-15
LINDA BUTLER
Director 1995-06-15
LINDA BUTLER
Company Secretary 1995-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1995-06-15 1995-06-15
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1995-06-15 1995-06-15

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
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BUTLER
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON PAUL BUTLER
2017-04-01AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0115/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0115/06/15 FULL LIST
2014-11-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0115/06/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0115/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0115/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0115/06/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0115/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BUTLER / 15/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BYRON PAUL BUTLER / 15/06/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-21363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-20363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-22363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 34-38 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1HX
2003-08-22363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-24363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-22363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-04363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-08-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-28363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-07-20363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-04-17SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/97
1997-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-10-11363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-12-23395PARTICULARS OF MORTGAGE/CHARGE
1995-06-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-06-2888(2)RAD 15/06/95--------- £ SI 2@1=2 £ IC 2/4
1995-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-23287REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-06-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BYLIN PROPERTIES 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 BYLIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-20 Satisfied BARCLAYS BANK PLC
MORTGAGE 1995-12-23 Satisfied BARRY MANSELL AND KEVIN MANSELL
Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 87
Creditors Due After One Year 2012-07-01 £ 26,895
Creditors Due Within One Year 2012-07-01 £ 1,484
Creditors Due Within One Year 2011-07-01 £ 27,694
Other Creditors Due Within One Year 2011-07-01 £ 26,170
Taxation Social Security Due Within One Year 2012-07-01 £ 1,209
Taxation Social Security Due Within One Year 2011-07-01 £ 1,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BYLIN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 62
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2012-07-01 £ 62
Current Assets 2011-07-01 £ 1
Fixed Assets 2012-07-01 £ 76,956
Fixed Assets 2011-07-01 £ 76,956
Shareholder Funds 2012-07-01 £ 48,639
Shareholder Funds 2011-07-01 £ 49,263
Tangible Fixed Assets 2012-07-01 £ 76,956
Tangible Fixed Assets 2011-07-01 £ 76,956

Debtors and other cash assets

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