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Home > England & Wales Companies > BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED
Company Information for

BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED

SPACE LETTINGS, 1 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4SA,
Company Registration Number
03773638
Private Limited Company
Active

Company Overview

About Bylands House (redbourn) Management Ltd
BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED was founded on 1999-05-19 and has its registered office in Harpenden. The organisation's status is listed as "Active". Bylands House (redbourn) Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED
 
Legal Registered Office
SPACE LETTINGS
1 STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4SA
Other companies in AL5
 
Previous Names
BYLANDS HOUSE (REDBOURNE) MANAGEMENT LIMITED26/05/1999
Filing Information
Company Number 03773638
Company ID Number 03773638
Date formed 1999-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts 
Last Datalog update: 2018-08-06 02:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED

Company Officers of BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES JASON GURNEY
Director 2008-06-26
MICHAEL JOHN MANSELL
Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE ROBERTA GOODCHILD
Director 2010-03-12 2011-01-07
TONY MORGAN
Company Secretary 2009-04-07 2010-03-01
TONY MORGAN
Director 2009-04-07 2010-03-01
IVAN SARTI
Director 2007-05-10 2008-07-17
ROBERT WEBSTER MORLAND
Company Secretary 2006-05-21 2008-06-24
ROBERT WEBSTER MORLAND
Director 2006-05-21 2008-06-24
ROBERT STEPHEN LIDGATE
Director 2000-05-23 2007-05-10
TONY MORGAN
Company Secretary 2001-04-18 2006-05-21
TONY MORGAN
Director 2000-05-23 2006-05-21
PAULINE EDITH JONES
Company Secretary 2000-07-03 2001-04-18
TONY MORGAN
Company Secretary 2000-05-23 2000-07-03
CHRISTOPHER JOHN LIDDELL
Company Secretary 1999-05-26 2000-03-31
ANNE LIDDELL
Director 1999-05-26 2000-03-31
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-05-19 1999-05-26
L & A REGISTRARS LIMITED
Nominated Director 1999-05-19 1999-05-26

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
2018-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JASON GURNEY / 24/08/2017
2017-08-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-19AR0119/05/16 FULL LIST
2016-02-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-21AR0119/05/15 FULL LIST
2015-03-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-20AR0119/05/14 FULL LIST
2014-03-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-06AR0119/05/13 FULL LIST
2013-02-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MANSELL / 22/05/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-28AR0119/05/11 FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O RUMBALL SEDGWICK 58 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DIANE GOODCHILD
2011-01-20AP01DIRECTOR APPOINTED MICHAEL JOHN MANSELL
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-07-13AP01DIRECTOR APPOINTED DIANE ROBERTA GOODCHILD
2010-06-04AR0119/05/10 FULL LIST
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY TONY MORGAN
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR TONY MORGAN
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JASON GURNEY / 19/05/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-08288aSECRETARY APPOINTED MR TONY MORGAN
2009-04-08288aDIRECTOR APPOINTED MR TONY MORGAN
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR IVAN SARTI
2008-07-17288aDIRECTOR APPOINTED MR JAMES JASON GURNEY
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MORLAND
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY ROBERT MORLAND
2008-05-27363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION FULL
2007-07-12363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-10288bDIRECTOR RESIGNED
2007-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-22363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-02225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-06-16288bSECRETARY RESIGNED
2001-06-16288aNEW SECRETARY APPOINTED
2001-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/01
2001-06-16363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-30SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/00
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-07288bSECRETARY RESIGNED
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 2 BYLANDS HOUSE 96 DUNSTABLE RD REDOURN ST. ALBANS HERTFORDSHIRE AL3 7QB
2000-07-07288aNEW SECRETARY APPOINTED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-21288bSECRETARY RESIGNED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB
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 BYLANDS HOUSE (REDBOURN) MANAGEMENT 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 BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYLANDS HOUSE (REDBOURN) MANAGEMENT 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

Creditors
Creditors Due Within One Year 2013-12-31 £ 1,224
Creditors Due Within One Year 2012-12-31 £ 3,913
Creditors Due Within One Year 2012-12-31 £ 3,913
Creditors Due Within One Year 2011-12-31 £ 1,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 24,715
Cash Bank In Hand 2012-12-31 £ 21,002
Cash Bank In Hand 2012-12-31 £ 21,002
Cash Bank In Hand 2011-12-31 £ 15,532
Current Assets 2013-12-31 £ 27,421
Current Assets 2012-12-31 £ 23,399
Current Assets 2012-12-31 £ 23,399
Current Assets 2011-12-31 £ 18,125
Debtors 2013-12-31 £ 2,706
Debtors 2012-12-31 £ 2,397
Debtors 2012-12-31 £ 2,397
Debtors 2011-12-31 £ 2,593
Shareholder Funds 2013-12-31 £ 26,197
Shareholder Funds 2012-12-31 £ 19,486
Shareholder Funds 2012-12-31 £ 19,486
Shareholder Funds 2011-12-31 £ 16,882

Debtors and other cash assets

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