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Company Information for

BYCULLAH COURT MANAGEMENT COMPANY LIMITED

1 BYCULLAH COURT, 3 BYCULLAH ROAD, ENFIELD, MIDDLESEX, EN2 8EF,
Company Registration Number
04540543
Private Limited Company
Active

Company Overview

About Bycullah Court Management Company Ltd
BYCULLAH COURT MANAGEMENT COMPANY LIMITED was founded on 2002-09-20 and has its registered office in Enfield. The organisation's status is listed as "Active". Bycullah Court Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BYCULLAH COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 BYCULLAH COURT
3 BYCULLAH ROAD
ENFIELD
MIDDLESEX
EN2 8EF
Other companies in EN2
 
Filing Information
Company Number 04540543
Company ID Number 04540543
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts 
Last Datalog update: 2018-03-06 17:36:08
Primary Source:Companies House

Company Officers of BYCULLAH COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KATHLEEN SELLENS
Director 2003-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MARIE BILBAULT
Company Secretary 2007-07-17 2012-06-27
PATRICK MARIE BILBAULT
Director 2007-07-17 2010-10-05
PETER MALCOM DEAN
Director 2003-02-04 2010-04-26
CHRISTINE RUSHWORTH
Director 2003-02-04 2007-10-25
DEBORAH BEWLEY
Director 2002-09-20 2007-06-25
DEBORAH BEWLEY
Company Secretary 2005-03-01 2007-06-25
RUFUS BARNES
Company Secretary 2002-09-20 2005-02-28
RUFUS BARNES
Director 2002-09-20 2005-01-06
DMCS DIRECTORS LIMITED
Director 2002-09-20 2002-09-20
DMCS SECRETARIES LIMITED
Company Secretary 2002-09-20 2002-09-20

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
2018-03-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-18AR0120/09/15 FULL LIST
2015-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-01AR0120/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-05AR0120/09/13 FULL LIST
2013-09-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-11AR0120/09/12 FULL LIST
2012-06-27TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BILBAULT
2012-04-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0120/09/11 FULL LIST
2010-11-04AA30/09/10 TOTAL EXEMPTION FULL
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BILBAULT
2010-10-04AR0120/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN SELLENS / 20/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARIE BILBAULT / 20/09/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 1 BYCULLAH COURT 3 BYCULLAH ROAD ENFIELD MIDDLESEX EN2 8EF ENGLAND
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARIE BILBAULT / 20/09/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM FLAT 5 BYCULLAH COURT 3 BYCULLAH ROAD ENFIELD MIDDX EN2 8EF
2010-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
2009-12-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0120/09/09 FULL LIST
2008-12-04AA30/09/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE RUSHWORTH
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-04363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 2 BYCULLAH COURT BYCULLAH ROAD ENFIELD MIDDLESEX EN2 8EF
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED
2005-02-22288bDIRECTOR RESIGNED
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-12363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-14363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-01-25287REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 68 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AD
2003-01-2588(2)RAD 17/01/03--------- £ SI 4@1=4 £ IC 1/5
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bSECRETARY RESIGNED
2002-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BYCULLAH COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BYCULLAH COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYCULLAH COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYCULLAH COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCULLAH 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 (98000 - Residents property management) as BYCULLAH COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BYCULLAH 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 BYCULLAH 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 BYCULLAH COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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