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Company Information for

BYWAY PROPERTIES LIMITED

1 THE BYWAY, SUTTON, SUTTON, SURREY, SM2 5LE,
Company Registration Number
03499088
Private Limited Company
Active

Company Overview

About Byway Properties Ltd
BYWAY PROPERTIES LIMITED was founded on 1998-01-26 and has its registered office in Sutton. The organisation's status is listed as "Active". Byway Properties 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
BYWAY PROPERTIES LIMITED
 
Legal Registered Office
1 THE BYWAY
SUTTON
SUTTON
SURREY
SM2 5LE
Other companies in SM2
 
Filing Information
Company Number 03499088
Company ID Number 03499088
Date formed 1998-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-11 16:26:25
Primary Source:Companies House
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Company Officers of BYWAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CLIVE PUTT
Director 1998-01-26
IRIS HILDEGARD PUTT
Director 1998-01-26
MICHAEL CLIVE PUTT
Director 1998-01-26
NICOLA JANE PUTT
Director 1998-01-26
IRIS HILDEGARD PUTT
Company Secretary 1998-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE WAYNE
Nominated Director 1998-01-26 1998-01-26
HAROLD WAYNE
Nominated Secretary 1998-01-26 1998-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CLIVE PUTT LAUREL MANOR FREEHOLD LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
BRIAN CLIVE PUTT LAUREL MANOR RTM COMPANY LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
BRIAN CLIVE PUTT BELLA FASHIONS LTD Director 2007-12-04 CURRENT 2006-04-11 Active
BRIAN CLIVE PUTT LAUREL MANOR MANAGEMENT (NO. 2) LIMITED Director 1996-12-16 CURRENT 1974-08-23 Active
IRIS HILDEGARD PUTT BELLA FASHIONS LTD Director 2007-12-04 CURRENT 2006-04-11 Active

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
2017-07-13AA31/01/17 TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-02AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-05AR0126/01/16 FULL LIST
2015-10-17AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-26AR0126/01/15 FULL LIST
2014-10-20AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-11AR0126/01/14 FULL LIST
2013-08-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-19AR0126/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION FULL
2012-02-13AR0126/01/12 FULL LIST
2011-09-05AA31/01/11 TOTAL EXEMPTION FULL
2011-02-10AR0126/01/11 FULL LIST
2010-09-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-08AR0126/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PUTT / 17/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE PUTT / 17/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS HILDEGARD PUTT / 17/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIVE PUTT / 17/02/2010
2009-11-20AA31/01/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRIS PUTT / 08/02/2009
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN PUTT / 08/02/2009
2008-09-11AA31/01/08 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-15363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-11-21123NC INC ALREADY ADJUSTED 15/04/03
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-15RES04£ NC 1000/2000 15/04/0
2003-10-1588(2)RAD 01/05/03--------- £ SI 1840@1=1840 £ IC 160/2000
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-30363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-08363sRETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-1788(2)RAD 22/01/99--------- £ SI 158@1
1998-02-05288bSECRETARY RESIGNED
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05288bDIRECTOR RESIGNED
1998-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-26NEWINCINCORPORATION 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
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 BYWAY 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 BYWAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYWAY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-02-01 £ 201,301
Creditors Due Within One Year 2012-02-01 £ 4,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BYWAY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2,000
Cash Bank In Hand 2012-02-01 £ 1,659
Current Assets 2012-02-01 £ 1,659
Fixed Assets 2012-02-01 £ 286,957
Shareholder Funds 2012-02-01 £ 82,418
Tangible Fixed Assets 2012-02-01 £ 286,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWAY PROPERTIES LIMITED
Trademarks
We have not found any records of BYWAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWAY 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 (68209 - Other letting and operating of own or leased real estate) as BYWAY PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYWAY 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 BYWAY 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 BYWAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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