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Company Information for

BYWAYS MANAGEMENT COMPANY LIMITED

CASTLE CHAMBER, 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB,
Company Registration Number
04283282
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byways Management Company Ltd
BYWAYS MANAGEMENT COMPANY LIMITED was founded on 2001-09-07 and has its registered office in Pembroke. The organisation's status is listed as "Active". Byways Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYWAYS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CASTLE CHAMBER
6 WESTGATE HILL
PEMBROKE
PEMBROKESHIRE
SA71 4LB
Other companies in SA71
 
Filing Information
Company Number 04283282
Company ID Number 04283282
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2016-09-07
Return next due 2017-09-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:25:59
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 BYWAYS MANAGEMENT COMPANY LIMITED

Company Officers of BYWAYS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL BLINMAN
Director 2006-01-21
MARK RICHARD FURNESS
Director 2004-01-23
MARJORIE HAWKINS
Director 2010-11-19
MARK RICHARD FURNESS
Company Secretary 2010-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ROGER HUNTER
Director 2002-05-31 2010-12-03
GLENN ROGER HUNTER
Company Secretary 2002-12-06 2010-12-03
MARTIN HILL
Director 2002-12-06 2006-01-21
LYNN CLARE PASMORE
Director 2002-05-31 2002-12-06
LYNN CLARE PASMORE
Company Secretary 2002-05-31 2002-12-06
CYNTHIA MARTIN
Director 2001-09-07 2002-05-31
ROYSTON ALBERT CHARLES MARTIN
Director 2001-09-07 2002-05-31
ROYSTON ALBERT CHARLES MARTIN
Company Secretary 2001-09-07 2002-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-09-07 2001-09-07

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
2016-11-22AA28/02/16 TOTAL EXEMPTION SMALL
2016-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR MARK RICHARD FURNESS / 19/09/2016
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-15AR0107/09/15 NO MEMBER LIST
2014-10-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-09AR0107/09/14 NO MEMBER LIST
2013-10-17AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-08AR0107/09/13 NO MEMBER LIST
2012-12-03AA28/02/12 TOTAL EXEMPTION SMALL
2012-10-05AR0107/09/12 NO MEMBER LIST
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-14AR0107/09/11 NO MEMBER LIST
2010-12-08AP03SECRETARY APPOINTED HIS HONOUR JUDGE MARK RICHARD FURNESS
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HUNTER
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY GLENN HUNTER
2010-12-01AP01DIRECTOR APPOINTED MARJORIE HAWKINS
2010-10-04AR0107/09/10 NO MEMBER LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR JUDGE MARK RICHARD FURNESS / 06/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLINMAN / 06/09/2010
2010-07-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM EAST ORIELTON FARMHOUSE EAST ORIELTON FARM PEMBROKE PEMBROKSHIRE SA71 5EY
2009-09-24363aANNUAL RETURN MADE UP TO 07/09/09
2009-08-06AA28/02/09 TOTAL EXEMPTION SMALL
2008-09-08363aANNUAL RETURN MADE UP TO 07/09/08
2008-06-11AA28/02/08 TOTAL EXEMPTION SMALL
2007-09-11363aANNUAL RETURN MADE UP TO 07/09/07
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-09-08363aANNUAL RETURN MADE UP TO 07/09/06
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-29363aANNUAL RETURN MADE UP TO 07/09/05
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-16363sANNUAL RETURN MADE UP TO 07/09/04
2004-02-13288aNEW DIRECTOR APPOINTED
2003-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-18363sANNUAL RETURN MADE UP TO 07/09/03
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: CORNSTORE EAST ORIELTON FARM PEMBROKE PEMBROKESHIRE SA71 5EY
2002-10-06225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2002-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/02
2002-09-19363sANNUAL RETURN MADE UP TO 07/09/02
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: BYRE COTTAGE EAST ORIELTON FARM MAIDENWELLS,PEMBROKE PEMBROKESHIRE SA71 1EY
2002-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-13288bSECRETARY RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 BYWAYS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BYWAYS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWAYS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYWAYS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWAYS 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 (74990 - Non-trading company) as BYWAYS MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BYWAYS 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 BYWAYS 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 BYWAYS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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