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Home > England & Wales Companies > BYFIELD COURT MANAGEMENT COMPANY LIMITED
Company Information for

BYFIELD COURT MANAGEMENT COMPANY LIMITED

57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE,
Company Registration Number
04032842
Private Limited Company
Active

Company Overview

About Byfield Court Management Company Ltd
BYFIELD COURT MANAGEMENT COMPANY LIMITED was founded on 2000-07-13 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Byfield Court Management Company 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
BYFIELD COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
Other companies in SS9
 
Filing Information
Company Number 04032842
Company ID Number 04032842
Date formed 2000-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-28
Account next due 2019-06-28
Latest return 2017-07-13
Return next due 2018-07-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 11:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFIELD COURT MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is BUCKLEY WATSON LIMITED

Company Officers of BYFIELD COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARY M,ARK MARCHANT
Director 2009-01-14
CLAIRE JANE MOOREY
Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FISHER
Company Secretary 2005-08-10 2010-09-28
MICHAEL FISHER
Director 2002-03-25 2010-09-28
PAM ACKRED
Director 2005-10-18 2007-02-19
MARGARET ANNE HARRIS
Company Secretary 2000-07-13 2005-07-10
DORIS MARGARET LAWRENCE
Director 2000-07-13 2002-08-13
JOANNE DELL
Director 2000-07-13 2002-03-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-07-13 2000-07-13

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
2018-04-26AA28/09/17 TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-06-27AA28/09/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 13
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-16AA28/09/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 13
2015-08-04AR0113/07/15 FULL LIST
2015-03-10AA28/09/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 13
2014-07-31AR0113/07/14 FULL LIST
2014-05-08AA28/09/13 TOTAL EXEMPTION SMALL
2013-07-30AR0113/07/13 FULL LIST
2013-01-14AA28/09/12 TOTAL EXEMPTION SMALL
2012-07-23AR0113/07/12 FULL LIST
2012-04-05AA28/09/11 TOTAL EXEMPTION FULL
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER
2011-07-19AR0113/07/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER
2011-04-12AA28/09/10 TOTAL EXEMPTION FULL
2010-07-16AR0113/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FISHER / 13/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE MOOREY / 13/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY M,ARK MARCHANT / 13/07/2010
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FISHER / 13/07/2010
2010-01-26MISCSECTION 519
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2010-01-20AA28/09/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-29AAFULL ACCOUNTS MADE UP TO 28/09/08
2009-01-26288aDIRECTOR APPOINTED GARY M,ARK MARCHANT
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MOOREY / 07/10/2008
2008-08-07363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 28/09/07
2008-07-1688(2)CAPITALS NOT ROLLED UP
2007-08-03363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 28/09/06
2007-03-20288bDIRECTOR RESIGNED
2006-08-18363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 28/09/05
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED
2005-09-30AAFULL ACCOUNTS MADE UP TO 28/09/04
2005-07-30363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-08-03363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-21363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2002-11-06363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-06-17AAFULL ACCOUNTS MADE UP TO 28/09/01
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2001-08-16363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-08-0888(2)RAD 08/02/01--------- £ SI 1@1=1 £ IC 12/13
2001-08-0888(2)RAD 09/01/01--------- £ SI 9@1=9 £ IC 3/12
2001-02-14225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 28/09/01
2001-02-08SRES01ADOPT MEM AND ARTS 09/01/01
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 16 BYFIELD COURT 17/23 STATION ROAD, WEST HORNDON BRENTWOOD ESSEX CM13 3TZ
2001-02-08SRES12VARYING SHARE RIGHTS AND NAMES 09/01/01
2000-07-19288bSECRETARY RESIGNED
2000-07-13NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BYFIELD COURT 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 BYFIELD COURT 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
BYFIELD COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-09-28

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 BYFIELD COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BYFIELD COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFIELD COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYFIELD COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFIELD COURT 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 (68320 - Management of real estate on a fee or contract basis) as BYFIELD COURT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BYFIELD COURT 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 BYFIELD COURT 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 BYFIELD COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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