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Company Information for

BYLAUGH PARK LTD

THE ORANGERY, BYLAUGH PARK, DEREHAM, NORFOLK, NR20 4RL,
Company Registration Number
04932778
Private Limited Company
Active

Company Overview

About Bylaugh Park Ltd
BYLAUGH PARK LTD was founded on 2003-10-15 and has its registered office in Dereham. The organisation's status is listed as "Active". Bylaugh Park Ltd 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
Company Name
BYLAUGH PARK LTD
 
Legal Registered Office
THE ORANGERY
BYLAUGH PARK
DEREHAM
NORFOLK
NR20 4RL
Other companies in NR20
 
Filing Information
Company Number 04932778
Company ID Number 04932778
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2005
Account next due 31/08/2007
Latest return 15/10/2009
Return next due 12/11/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 18:15:59
Primary Source:Companies House

Company Officers of BYLAUGH PARK LTD

Current Directors
Officer Role Date Appointed
MAFALDA LOUISE JESSAMY VINCE
Company Secretary 2010-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHEA MARGARET IVESON
Director 2010-02-10 2010-06-07
STEPHEN MARTIN VINCE
Company Secretary 2003-10-15 2010-02-10
MAFALDA LOUISE JESSAMY VINCE
Director 2003-10-15 2010-02-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-15 2003-10-15
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-15 2003-10-15

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
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA IVESON
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MAFALDA VINCE
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCE
2010-02-22AP03SECRETARY APPOINTED MRS MAFALDA LOUISE JESSAMY VINCE
2010-02-22AP01DIRECTOR APPOINTED MRS ANTHEA MARGARET IVESON
2010-01-19LATEST SOC19/01/10 STATEMENT OF CAPITAL;GBP 1
2010-01-19AR0115/10/09 FULL LIST
2009-11-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-05LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-04-29363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2009-04-29190LOCATION OF DEBENTURE REGISTER
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BYLAUGH HALL BYLAUGH PARK DEREHAM NORFOLK NR20 4RL
2009-04-29353LOCATION OF REGISTER OF MEMBERS
2007-12-17363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ
2005-11-03363aRETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2003-12-11288bSECRETARY RESIGNED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11288bDIRECTOR RESIGNED
2003-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BYLAUGH PARK LTD 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 BYLAUGH PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-01-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-12-21 Outstanding MORTGAGE EXPRESS
CHARGE 2005-10-15 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2005-02-12 Outstanding BARCLAYS BANK PLC
MORTGAGE 2004-06-04 Outstanding BARCLAYS BANK PLC
MORTGAGE 2004-05-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2004-10-31
Annual Accounts
2005-10-31

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 BYLAUGH PARK LTD

Intangible Assets
Patents
We have not found any records of BYLAUGH PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYLAUGH PARK LTD
Trademarks
We have not found any records of BYLAUGH PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYLAUGH PARK LTD. 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 (7011 - Development & sell real estate) as BYLAUGH PARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BYLAUGH PARK LTD 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 BYLAUGH PARK LTD 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 BYLAUGH PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
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