BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED - Combined facilities support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bythorne House Management Company Ltd

BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED was founded on 2002-04-23 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Bythorne House 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

Legal Registered Office
Company Name
BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED

47A GLEBE AVENUE ICKENHAM UXBRIDGE UB10 8PD Other companies in UB10

Filing Information

Company Number		04422299
Company ID Number		04422299
Date formed		2002-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-12 02:59:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED

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Company Officers of BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LEONARD JAMES WORSDELL	Company Secretary	2002-04-23
EMMA MARIE DURNFORD	Director	2013-01-25
BEN ANDREW GARCIA	Director	2013-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON MICHAEL MCLEVEY	Director	2006-12-06	2012-11-26
STEVEN JOSEPH THOMAS	Director	2005-06-21	2009-11-16
KRISTIEN JAMES PRIER	Director	2004-08-24	2006-09-08
JAMES ROBERT MOSS	Director	2004-08-31	2005-06-21
LOUISE ANNE SHERWOOD	Director	2002-04-23	2004-08-31
LEONARD JAMES WORSDELL	Director	2002-04-23	2004-08-24
STL SECRETARIES LTD.	Nominated Secretary	2002-04-23	2002-04-23
STL DIRECTORS LTD.	Nominated Director	2002-04-23	2002-04-23

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.

Date	Document Type	Document Description
2020-10-25	AAMD	Amended account full exemption
2020-07-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-10-01	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY WEATHERLEY
2018-09-19	AP01	DIRECTOR APPOINTED MR ROY WEATHERLEY
2018-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN ANDREW GARCIA
2018-08-16	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-08-08	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-26	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-10-05	AAMD	Amended account full exemption
2015-08-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-25	LATEST SOC	25/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-25	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-26	LATEST SOC	26/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-26	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-08-15	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-25	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-01-26	AP01	DIRECTOR APPOINTED MISS EMMA MARIE DURNFORD
2013-01-14	AP01	DIRECTOR APPOINTED MR. BEN ANDREW GARCIA
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON MCLEVEY
2012-08-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-08-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03	AR01	23/04/11 ANNUAL RETURN FULL LIST
2010-07-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-13	AR01	23/04/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL MCLEVEY / 23/04/2010
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS
2009-07-21	AA	30/06/09 TOTAL EXEMPTION FULL
2009-04-23	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-28	AA	30/06/08 TOTAL EXEMPTION FULL
2008-04-24	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-02	363s	RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS
2006-12-14	288a	NEW DIRECTOR APPOINTED
2006-12-14	288b	DIRECTOR RESIGNED
2006-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-02	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-07-06	288b	DIRECTOR RESIGNED
2005-05-10	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-10	288b	DIRECTOR RESIGNED
2004-09-10	288b	DIRECTOR RESIGNED
2004-05-06	363(287)	REGISTERED OFFICE CHANGED ON 06/05/04
2004-05-06	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-30	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-07	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2003-03-07	88(2)R	AD 01/02/03--------- £ SI 2@1=2 £ IC 1/3
2003-01-15	288b	DIRECTOR RESIGNED
2003-01-15	288a	NEW SECRETARY APPOINTED
2003-01-15	288b	SECRETARY RESIGNED
2003-01-15	288a	NEW DIRECTOR APPOINTED
2003-01-15	288a	NEW DIRECTOR APPOINTED
2002-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to BYTHORNE HOUSE 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 BYTHORNE HOUSE 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

BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Intangible Assets

Patents

We have not found any records of BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYTHORNE HOUSE 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 (81100 - Combined facilities support activities) as BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BYTHORNE HOUSE 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 BYTHORNE HOUSE 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 BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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