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Company Information for

BYWYD DEVELOPMENTS LIMITED

HAZLEWOODS LLP STAVERTON COURT, STAVERTON, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
04354236
Private Limited Company
Liquidation

Company Overview

About Bywyd Developments Ltd
BYWYD DEVELOPMENTS LIMITED was founded on 2002-01-16 and has its registered office in Staverton. The organisation's status is listed as "Liquidation". Bywyd Developments Limited is a Private Limited Company 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
BYWYD DEVELOPMENTS LIMITED
 
Legal Registered Office
HAZLEWOODS LLP STAVERTON COURT
STAVERTON
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in HR3
 
Filing Information
Company Number 04354236
Company ID Number 04354236
Date formed 2002-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2015-03-07
Return next due 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:01:01
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 BYWYD DEVELOPMENTS LIMITED

Company Officers of BYWYD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CHARLES ORGAN
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL COATES
Director 2007-04-01 2012-07-02
SAMUEL EDWARD TIMOTHY ORGAN
Director 2002-01-16 2012-07-02
LIMECOURT INVESTMENTS LIMITED
Company Secretary 2002-01-16 2012-07-02
WATERLOW NOMINEES LIMITED
Nominated Director 2002-01-16 2002-01-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-01-16 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES ORGAN CEFN CANTREF BARNS MANAGEMENT COMPANY LIMITED Director 2013-04-14 CURRENT 2011-04-13 Dissolved 2017-07-18
TIMOTHY CHARLES ORGAN CAE PENTRE MANAGEMENT COMPANY LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2016-01-19

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
2017-06-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM LOWER GALFOG LLANIGON HEREFORD HR3 5QB
2015-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-244.20STATEMENT OF AFFAIRS/4.19
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0107/03/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0107/03/14 FULL LIST
2014-02-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-12AR0116/01/14 FULL LIST
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043542360007
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM C/O LIME COURT VENTURES PLC 19 NEWMAN STREET LONDON W1T 1PA
2013-02-25AR0116/01/13 FULL LIST
2012-09-03AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES ORGAN
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ORGAN
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY LIMECOURT INVESTMENTS LIMITED
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COATES
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-12AR0116/01/12 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-15AR0116/01/11 FULL LIST
2011-03-15AD02SAIL ADDRESS CREATED
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COATES / 01/01/2011
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-02AR0116/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COATES / 02/03/2010
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMECOURT INVESTMENTS LIMITED / 02/03/2010
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-05-16288aNEW DIRECTOR APPOINTED
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05244DELIVERY EXT'D 3 MTH 30/06/05
2006-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-05244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-25363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/03
2003-01-31363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-2788(2)RAD 08/09/02--------- £ SI 8@1=8 £ IC 1/9
2002-10-30225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-01-24288bSECRETARY RESIGNED
2002-01-24288bDIRECTOR RESIGNED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24288aNEW SECRETARY APPOINTED
2002-01-16NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BYWYD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-05
Appointment of Liquidators2015-07-21
Resolutions for Winding-up2015-07-21
Meetings of Creditors2015-07-03
Fines / Sanctions
No fines or sanctions have been issued against BYWYD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-28 Outstanding PUYEHUE INVESTMENTS LIMITED
LEGAL CHARGE 2007-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 714,808
Creditors Due Within One Year 2011-07-01 £ 1,178,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 BYWYD DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 45,233
Cash Bank In Hand 2011-07-01 £ 122,753
Current Assets 2012-07-01 £ 658,505
Current Assets 2011-07-01 £ 1,129,407
Debtors 2012-07-01 £ 604
Debtors 2011-07-01 £ 20,152
Shareholder Funds 2012-07-01 £ 56,303
Shareholder Funds 2011-07-01 £ 48,600
Stocks Inventory 2012-07-01 £ 612,668
Stocks Inventory 2011-07-01 £ 986,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWYD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

BYWYD DEVELOPMENTS LIMITED owns 1 domain names.

sustainablehouses.co.uk  

Trademarks
We have not found any records of BYWYD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWYD DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BYWYD DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BYWYD DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBYWYD DEVELOPMENTS LIMITEDEvent Date2017-04-03
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , (telephone 01242 680000 ) or e-mail dgg@hazlewoods.co.uk ) at 10.00 am and 10.30 am respectively on 15 June 2017 , for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , by no later than 12 noon on 14 June 2017. Peter Frost , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYWYD DEVELOPMENTS LIMITEDEvent Date2015-07-15
Peter Richard James Frost , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYWYD DEVELOPMENTS LIMITEDEvent Date2015-07-15
At a General Meeting of the above-named Company, duly convened, and held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 15 July 2015 the following resolutions were duly passed; No.1 as a specia resolution and No.2 as an ordinary resolution: 1. That the Company be wound up voluntarily 2. That Peter Richard James Frost (IP No. 008945 ), of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , be and he is hereby appointed Liquidator for the purposes of such winding up. Any person who requires further information should contact Nick Stafford on telephone 01452 634800 or by email to Nicholas.Stafford@hazlewoods.co.uk . N . Morjaria , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBYWYD DEVELOPMENTS LIMITEDEvent Date2015-06-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (the Act), that a meeting of the companys creditors will be held at the offices of Hazlewoods , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT at 11:00 am on 15 July 2015 . The purpose of the meeting, pursuant to Sections 99, 100 and 101 of the Act, is to receive a Statement of the Companys Affairs; nominate one or more Licensed Insolvency Practitioners to be Liquidator; if thought fit, to appoint a Liquidation committee and to consider any other resolution. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the recovery of disbursements. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Any creditor wishing to vote at the meeting, unless they are an individual creditor voting in person, must lodge their proxy at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, by no later than 12 noon on 14 July 2015 , together with a statement of the amount claimed. A secured creditor will be entitled to vote for any balance of their debt after deducting an estimate of the value of their security, or if they agree not to enforce their security, they will be entitled to vote for the full amount of their debt. A list of the names and addresses of the companys creditors will be available for inspection during the two business days before the meeting at the offices of Hazlewoods LLP Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. Any person who requires further information may contact Nick Stafford of Hazlewoods LLP , by telephone on (01452) 634800, or by e mail at Nicholas.stafford@hazlewoods.co.uk . T C Organ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYWYD DEVELOPMENTS 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 BYWYD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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