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Company Information for BYWATER PLACE MANAGEMENT COMPANY LIMITED
337 BATH ROAD, SLOUGH, SLOUGH, BERKSHIRE, SL1 5PR,
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Company Registration Number
 04993921 Private Limited Company
Active |
| Company Name | |
|---|---|
| BYWATER PLACE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 337 BATH ROAD SLOUGH SLOUGH BERKSHIRE SL1 5PR Other companies in SL1 | |
| Company Number | 04993921 | |
|---|---|---|
| Company ID Number | 04993921 | |
| Date formed | 2003-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-12-12 | |
| Return next due | 2017-12-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-17 21:04:57 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR LOUISE HEINE |
||
JEREMY DAVID NAGLEY |
||
JOHANES MARTHINUS VAN DEVENTER |
||
JEREMY DAVID NAGLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOLLY JANE GUEST |
Director | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BYWATER PLACE LIMITED | Director | 2011-02-08 | CURRENT | 2007-10-03 | Active | |
| INPIXNOW LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
| SPYDER REDSPY LIMITED | Director | 1998-06-16 | CURRENT | 1998-06-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 12/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY GUEST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 12/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/12/11 FULL LIST | |
| RES01 | ADOPT MEM AND ARTS 18/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/12/06; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE,MIDDLEGREEN ROAD, SLOUGH SL3 6DF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/12/03--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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| YORKSHIRE WATER LIMITED | £ 1,079,722 |
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