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Home > England & Wales Companies > BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED
Company Information for

BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED

198 LOWER HIGH STREET, WATFORD, ENGLAND, WD17 2FF,
Company Registration Number
03823741
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byewaters (no.4) Apartment Management Company Ltd
BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED was founded on 1999-08-11 and has its registered office in Watford. The organisation's status is listed as "Active". Byewaters (no.4) 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.4) APARTMENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
198 LOWER HIGH STREET
WATFORD
ENGLAND
WD17 2FF
Other companies in LU2
 
Filing Information
Company Number 03823741
Company ID Number 03823741
Date formed 1999-08-11
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 2017-08-11
Return next due 2018-08-25
Type of accounts DORMANT
Last Datalog update: 2018-06-17 21:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED

Company Officers of BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUMBALL SEDGWICK LIMITED
Company Secretary 2018-02-07
COLIN NEVILLE CLAYDON
Director 2011-04-21
HASMITA PATTNI
Director 2018-06-12
CAROLINE ELISABETH WHELAN
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTPORT SECRETARIAL LIMITED
Company Secretary 2012-04-23 2018-02-06
LYNSEY ANNE RUNKEL
Director 2007-03-30 2017-07-31
OM PROPERTY MANAGEMENT
Company Secretary 2011-08-10 2012-04-23
PEVEREL OM LIMITED
Company Secretary 1999-08-11 2011-08-10
YIU SHAN WONG
Director 2004-03-15 2007-01-03
JYOTIKAR PATTNI
Director 2001-03-13 2006-12-22
JACQUELINE CHAN
Director 2004-02-24 2004-06-01
MARK RICHARD EVANS
Director 2001-05-01 2003-05-20
GERARD PETER BOYLE
Director 1999-08-11 2001-05-30
JEREMY JOHN CHAMPION
Director 1999-08-11 2001-05-30
KENNETH JOHN LEE
Director 1999-08-11 2001-05-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-08-11 1999-08-11
WATERLOW NOMINEES LIMITED
Nominated Director 1999-08-11 1999-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUMBALL SEDGWICK LIMITED HOLYROOD COURT MANAGEMENT LIMITED Company Secretary 2018-03-27 CURRENT 1985-11-22 Active
RUMBALL SEDGWICK LIMITED BUTTERMERE PLACE (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1979-10-05 Active
RUMBALL SEDGWICK LIMITED PULLER ROAD LIMITED Company Secretary 2017-09-08 CURRENT 2017-03-22 Active
RUMBALL SEDGWICK LIMITED BETRITA MANAGEMENT LIMITED Company Secretary 2016-11-01 CURRENT 2012-10-11 Active
RUMBALL SEDGWICK LIMITED LANGWOOD RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-10-03 CURRENT 1997-06-19 Active
RUMBALL SEDGWICK LIMITED CIRCLEGREEN RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-01 CURRENT 1983-08-31 Active
RUMBALL SEDGWICK LIMITED ALBANY MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-18 CURRENT 1984-09-17 Active
RUMBALL SEDGWICK LIMITED ROMAN HEIGHTS RESIDENTS LIMITED Company Secretary 2015-01-01 CURRENT 2003-08-12 Active
COLIN NEVILLE CLAYDON C&G PROPERTY ENTERPRISES LTD Director 2016-09-01 CURRENT 2016-09-01 Active
COLIN NEVILLE CLAYDON C&G PROPERTY HOLDINGS LTD Director 2016-06-02 CURRENT 2016-06-02 Active
COLIN NEVILLE CLAYDON GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) Director 2007-01-10 CURRENT 1976-06-14 Active
COLIN NEVILLE CLAYDON TCG LONDON LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
CAROLINE ELISABETH WHELAN CPP-CHANGING PEOPLE PERFORMANCE LIMITED Director 2004-11-25 CURRENT 2004-11-25 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
2018-06-12AP01DIRECTOR APPOINTED MRS HASMITA PATTNI
2018-05-09AP01DIRECTOR APPOINTED MRS CAROLINE ELISABETH WHELAN
2018-03-27AP04CORPORATE SECRETARY APPOINTED RUMBALL SEDGWICK LIMITED
2018-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND
2018-03-27TM02APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY RUNKEL
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2016-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
2015-08-18AR0111/08/15 NO MEMBER LIST
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-08-14AR0111/08/14 NO MEMBER LIST
2014-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-08-14AR0111/08/13 NO MEMBER LIST
2013-02-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-15AR0111/08/12 NO MEMBER LIST
2012-04-23AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT
2012-02-29AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-23AR0111/08/11 NO MEMBER LIST
2011-08-23AP04CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY ANNE RUNKEL / 10/08/2011
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-05-11AA31/10/10 TOTAL EXEMPTION FULL
2011-04-21AP01DIRECTOR APPOINTED MR COLIN CLAYDON
2010-08-12AR0111/08/10 NO MEMBER LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2009-08-20363aANNUAL RETURN MADE UP TO 11/08/09
2009-06-04AA31/10/08 TOTAL EXEMPTION FULL
2008-09-03363aANNUAL RETURN MADE UP TO 11/08/08
2008-08-27AA31/10/07 TOTAL EXEMPTION FULL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-13363aANNUAL RETURN MADE UP TO 11/08/07
2007-04-19288aNEW DIRECTOR APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2006-09-01363aANNUAL RETURN MADE UP TO 11/08/06
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-16363sANNUAL RETURN MADE UP TO 11/08/05
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-13363sANNUAL RETURN MADE UP TO 11/08/04
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-07288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288aNEW DIRECTOR APPOINTED
2003-09-12363sANNUAL RETURN MADE UP TO 11/08/03
2003-05-27288bDIRECTOR RESIGNED
2003-05-20225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-17363sANNUAL RETURN MADE UP TO 11/08/02
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-10363sANNUAL RETURN MADE UP TO 11/08/01
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-03-19288aNEW DIRECTOR APPOINTED
2000-09-01288cSECRETARY'S PARTICULARS CHANGED
2000-09-01363sANNUAL RETURN MADE UP TO 11/08/00
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-28288bDIRECTOR RESIGNED
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28288bSECRETARY RESIGNED
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.4) 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.4) 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.4) 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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYEWATERS (NO.4) 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.4) 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.4) 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.4) 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.4) APARTMENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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