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Company Information for

BYFORD PROPERTIES LIMITED

39 CANEWDON VIEW ROAD, ROCHFORD, ESSEX, SS4 3DT,
Company Registration Number
04467474
Private Limited Company
Active

Company Overview

About Byford Properties Ltd
BYFORD PROPERTIES LIMITED was founded on 2002-06-21 and has its registered office in Rochford. The organisation's status is listed as "Active". Byford Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BYFORD PROPERTIES LIMITED
 
Legal Registered Office
39 CANEWDON VIEW ROAD
ROCHFORD
ESSEX
SS4 3DT
Other companies in SS4
 
Filing Information
Company Number 04467474
Company ID Number 04467474
Date formed 2002-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts 
Last Datalog update: 2017-10-07 00:29:00
Primary Source:Companies House
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Company Officers of BYFORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN DONALD BYFORD
Director 2002-06-24
CAROLE ANNE BYFORD
Company Secretary 2002-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2002-06-21 2002-06-21
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-06-21 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DONALD BYFORD ESSEX AUTOMOTIVE LIMITED Director 2009-08-07 CURRENT 2009-08-07 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
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0121/06/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044674740004
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0121/06/15 FULL LIST
2014-11-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0121/06/14 FULL LIST
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 699 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8UX ENGLAND
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-09AR0121/06/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AR0121/06/12 FULL LIST
2011-07-14AR0121/06/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O MORRISONS CLARENDON HOUSE CLARENDON ROAD REDHILL SURREY RH1 1FB
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2010-08-03AR0121/06/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD BYFORD / 17/06/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-04225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-03SASHARES AGREEMENT OTC
2004-02-0388(2)RAD 28/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-19363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bSECRETARY RESIGNED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-06-21NEWINCINCORPORATION 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 BYFORD PROPERTIES 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 BYFORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31

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 BYFORD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BYFORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFORD PROPERTIES LIMITED
Trademarks
We have not found any records of BYFORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFORD PROPERTIES 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 BYFORD PROPERTIES 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 BYFORD PROPERTIES 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 BYFORD PROPERTIES 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 BYFORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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