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Home > England & Wales Companies > BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED
Company Information for

BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED

THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP,
Company Registration Number
03618410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byewaters (no.3) Apartment Management Company Ltd
BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED was founded on 1998-08-19 and has its registered office in Harlow. The organisation's status is listed as "Active". Byewaters (no.3) Apartment 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 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
BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE LODGE
STADIUM WAY
HARLOW
ESSEX
CM19 5FP
Other companies in CM19
 
Filing Information
Company Number 03618410
Company ID Number 03618410
Date formed 1998-08-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-08-19
Return next due 2018-09-02
Type of accounts DORMANT
Last Datalog update: 2017-11-11 03:48:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED

Company Officers of BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VEERAL BHATT
Director 2009-02-23
CARRINGTONS SECRETARIAL SERVICES LTD
Company Secretary 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CALDWELL WILSON
Director 2002-09-25 2013-08-30
CLAIRE READ
Director 2009-02-23 2012-02-14
RAYMOND ARROWSMITH
Company Secretary 2009-02-23 2010-09-01
JOE DEFRIES
Director 2005-01-24 2009-02-23
JOE DEFRIES
Company Secretary 2008-10-31 2009-02-23
PEVEREL OM LIMITED
Company Secretary 1998-08-19 2008-10-31
JEREMY JOHN CHAMPION
Director 1998-08-19 2006-09-20
KENNETH JOHN LEE
Director 1998-08-19 2006-03-16
CHRISTINE LOVELL
Director 2004-02-22 2005-01-24
SIMON PAUL HART
Director 2002-09-06 2003-10-30
GERARD PETER BOYLE
Director 1998-08-19 2002-04-26
LESLEY SUZANNE RICHARDS
Director 2001-04-25 2002-02-25
KEVIN BREWER
Nominated Secretary 1998-08-19 1998-08-19

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
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LTD / 30/09/2016
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O CARRINGTONS RML UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-09-02AR0119/08/15 NO MEMBER LIST
2015-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VEERAL BHATT / 30/04/2015
2014-08-21AR0119/08/14 NO MEMBER LIST
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-08-30AR0119/08/13 NO MEMBER LIST
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-28AP04CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LTD
2012-08-22AR0119/08/12 NO MEMBER LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE READ
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O CARRINGTONS RML UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-09-02AR0119/08/11 NO MEMBER LIST
2010-10-20AR0119/08/10 NO MEMBER LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIARL BHATT / 18/08/2010
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 96 SILVER STREET ENFIELD MIDDX EN1 3TW
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALDWELL WILSON / 18/08/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE READ / 18/08/2010
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND ARROWSMITH
2010-08-04AA31/10/09 TOTAL EXEMPTION FULL
2009-11-20AR0119/08/09 NO MEMBER LIST
2009-06-25AA31/10/08 TOTAL EXEMPTION FULL
2009-03-11288aSECRETARY APPOINTED RAYMOND ARROWSMITH
2009-03-11288aDIRECTOR APPOINTED CLAIRE READ
2009-03-11288aDIRECTOR APPOINTED VIARL BHATT
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 118 BYEWATERS WATFORD HERTFORDSHIRE WD18 8WJ
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOE DEFRIES
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY PEVEREL OM LIMITED
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-10-31288aSECRETARY APPOINTED MR JOE DEFRIES
2008-09-10363aANNUAL RETURN MADE UP TO 19/08/08
2008-08-27AA31/10/07 TOTAL EXEMPTION FULL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-21363aANNUAL RETURN MADE UP TO 19/08/07
2006-10-05288bDIRECTOR RESIGNED
2006-09-01363aANNUAL RETURN MADE UP TO 19/08/06
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-27288bDIRECTOR RESIGNED
2005-09-16363sANNUAL RETURN MADE UP TO 19/08/05
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-29288bDIRECTOR RESIGNED
2004-08-26363(288)DIRECTOR RESIGNED
2004-08-26363sANNUAL RETURN MADE UP TO 19/08/04
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-27288aNEW DIRECTOR APPOINTED
2003-09-14363sANNUAL RETURN MADE UP TO 19/08/03
2003-04-11225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-03363sANNUAL RETURN MADE UP TO 19/08/02
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-02-28288bDIRECTOR RESIGNED
2001-08-24363sANNUAL RETURN MADE UP TO 19/08/01
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-05-02288aNEW DIRECTOR APPOINTED
2000-09-01363sANNUAL RETURN MADE UP TO 19/08/00
2000-09-01288cSECRETARY'S PARTICULARS CHANGED
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
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 (NO.3) APARTMENT 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 (NO.3) APARTMENT 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 (NO.3) APARTMENT 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 (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYEWATERS (NO.3) APARTMENT 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 (NO.3) APARTMENT 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 (NO.3) APARTMENT 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 (NO.3) APARTMENT 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 (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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