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Company Information for

BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED

SAXON HOUSE, 6A ST. ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA,
Company Registration Number
03605955
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byewaters Estate Management Company Ltd
BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED was founded on 1998-07-29 and has its registered office in Hertford. The organisation's status is listed as "Active". Byewaters Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SAXON HOUSE
6A ST. ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA
Other companies in SG12
 
Filing Information
Company Number 03605955
Company ID Number 03605955
Date formed 1998-07-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-07-29
Return next due 2018-08-12
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-05-12 05:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED

Company Officers of BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
Company Secretary 2012-09-01
RALPH BLAND
Director 2014-10-09
PETER GEORGE BREW
Director 2010-05-12
FRANCINE ESSIE KOSTER
Director 2010-04-08
PETER KENNEDY RYAN
Director 2015-09-28
DAVID KENDAL WHITTAKER
Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KEVIN GERARD HURLEY
Director 2010-02-24 2015-02-02
STEWART ROSE
Director 2010-02-19 2013-07-08
PEVEREL SECRETARIAL LIMITED
Company Secretary 2012-04-23 2012-09-01
OM PROPERTY MANAGEMENT LIMITED
Company Secretary 1998-07-29 2012-04-23
RAOUF MOHAMMED CHORBACHI
Director 2001-05-03 2012-02-03
MARY ANN KELLY
Director 2009-12-17 2011-07-09
DARYL BRUCE JOSEPH CONN
Director 2001-10-01 2010-04-12
TERENCE TREVOR PALSER
Director 2001-05-03 2010-03-23
MARGARET BERYL COLLS
Director 2005-07-15 2009-07-08
GRAHAM DENNY EVERETT
Director 2007-10-20 2009-03-01
JYOTIKAR PATTNI
Director 2004-09-01 2006-12-22
MARCUS JOHN HALL
Director 2003-12-07 2006-11-27
JEREMY JOHN CHAMPION
Director 1998-07-29 2006-09-20
PHILIP ALUN CHRISTOPHER JONES
Director 1998-12-23 2006-09-20
KENNETH JOHN LEE
Director 1998-07-29 2006-03-16
FABIAN HENRY HISCOCK
Director 2001-09-24 2003-12-04
GERARD PETER BOYLE
Director 1998-07-29 2002-04-26
PETER THOMAS FORD
Director 1999-08-26 2000-11-09
DALE WAGSTAFF
Director 1998-12-23 1999-08-16
KEVIN BREWER
Nominated Secretary 1998-07-29 1998-07-29

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MANAGEMENT SECRETARIES LIMITED BERDEN MANAGEMENT CO. LIMITED Company Secretary 2004-10-11 CURRENT 1989-10-09 Active
MANAGEMENT SECRETARIES LIMITED HOWARD PARK MANAGEMENT CO. LIMITED Company Secretary 2004-04-01 CURRENT 1991-12-24 Active
PETER GEORGE BREW TOYMAN VENDING SERVICES LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
DAVID KENDAL WHITTAKER DIGITAL SOLUTIONS (UK) LIMITED Director 1991-05-21 CURRENT 1990-05-21 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
2018-03-07AA31/10/17 UNAUDITED ABRIDGED
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2017 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-03-09AA31/10/16 UNAUDITED ABRIDGED
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-24AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-15AP01DIRECTOR APPOINTED MR PETER KENNEDY RYAN
2015-09-24AR0129/07/15 NO MEMBER LIST
2015-04-12AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HURLEY
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BLANDS / 22/01/2015
2014-10-21AP01DIRECTOR APPOINTED MR RALPH BLANDS
2014-08-05AR0129/07/14 NO MEMBER LIST
2014-04-09AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-29AR0129/07/13 NO MEMBER LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL WHITTAKER / 29/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE ESSIE KOSTER / 29/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEVIN GERARD HURLEY / 29/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BREW / 29/07/2013
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ROSE
2013-03-18AA31/10/12 TOTAL EXEMPTION FULL
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED
2012-10-04AP04CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2012-08-15AR0129/07/12 NO MEMBER LIST
2012-04-23AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED
2012-03-20AA31/10/11 TOTAL EXEMPTION FULL
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RAOUF CHORBACHI
2011-08-17AR0129/07/11 NO MEMBER LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAOUF MOHAMMED CHORBACHI / 28/07/2011
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY KELLY
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-05-18AA31/10/10 TOTAL EXEMPTION FULL
2010-08-11AR0129/07/10 NO MEMBER LIST
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 10/08/2010
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DARYL CONN
2010-05-20AP01DIRECTOR APPOINTED MR DAVID KENDAL WHITTAKER
2010-05-17AP01DIRECTOR APPOINTED MR PETER GEORGE BREW
2010-04-08AP01DIRECTOR APPOINTED MRS FRANCINE ESSIE KOSTER
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PALSER
2010-02-24AP01DIRECTOR APPOINTED MR MARTIN KEVIN GERARD HURLEY
2010-02-19AP01DIRECTOR APPOINTED MR STEWART ROSE
2009-12-17AP01DIRECTOR APPOINTED MRS MARY ANN KELLY
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVERETT
2009-08-07363aANNUAL RETURN MADE UP TO 29/07/09
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MARGARET COLLS
2009-05-12AA31/10/08 TOTAL EXEMPTION FULL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2008-07-29363aANNUAL RETURN MADE UP TO 29/07/08
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-16288aNEW DIRECTOR APPOINTED
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-01363aANNUAL RETURN MADE UP TO 29/07/07
2007-01-10288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-08-22363aANNUAL RETURN MADE UP TO 29/07/06
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-27288bDIRECTOR RESIGNED
2005-09-16363sANNUAL RETURN MADE UP TO 29/07/05
2005-09-01288aNEW DIRECTOR APPOINTED
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-12288aNEW DIRECTOR APPOINTED
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-09363sANNUAL RETURN MADE UP TO 29/07/04
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-11288bDIRECTOR RESIGNED
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
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 BYEWATERS ESTATE 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 BYEWATERS ESTATE 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
BYEWATERS ESTATE 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

Intangible Assets
Patents
We have not found any records of BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED owns 1 domain names.

byewaters.co.uk  

Trademarks
We have not found any records of BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYEWATERS ESTATE 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 BYEWATERS ESTATE 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 BYEWATERS ESTATE 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 BYEWATERS ESTATE 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 BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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