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Company Information for

BYRON HOUSE PROPERTIES LIMITED

WOODLANDS GRANGE, WOODLANDSLANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
Company Registration Number
05267722
Private Limited Company
Active

Company Overview

About Byron House Properties Ltd
BYRON HOUSE PROPERTIES LIMITED was founded on 2004-10-22 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". Byron House Properties 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
Company Name
BYRON HOUSE PROPERTIES LIMITED
 
Legal Registered Office
WOODLANDS GRANGE
WOODLANDSLANE
BRADLEY STOKE
BRISTOL
BS32 4JY
Other companies in BS32
 
Filing Information
Company Number 05267722
Company ID Number 05267722
Date formed 2004-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-22
Return next due 2018-11-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 12:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON HOUSE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A L D C PROPERTIES LIMITED   DUNKLEY & CO LIMITED

Company Officers of BYRON HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CATHERINE HARRISON
Company Secretary 2004-10-22
MARY CATHERINE FAWCETT
Director 2004-10-22
ANGELA CATHERINE HARRISON
Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THIRLWALL FAWCETT
Director 2004-11-01 2014-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY CATHERINE FAWCETT THIRLWALL FAWCETT LIMITED Director 1993-01-05 CURRENT 1989-03-10 Active
MARY CATHERINE FAWCETT FLEXO SPRINGS LIMITED Director 1991-08-01 CURRENT 1928-03-13 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
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 415001
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 415001
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-14AP01DIRECTOR APPOINTED ANGELA CATHERINE HARRISON
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 415001
2015-11-04AR0122/10/15 FULL LIST
2015-09-10AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAWCETT
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 415001
2014-11-04AR0122/10/14 FULL LIST
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 415001
2013-10-28AR0122/10/13 FULL LIST
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA CATHERINE HARRISON / 31/10/2012
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-31AR0122/10/12 FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-02AR0122/10/11 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-26AR0122/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE FAWCETT / 18/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THIRLWALL FAWCETT / 18/09/2010
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-04AR0122/10/09 FULL LIST
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-11-02363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 4 THE COURTYARD, WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB
2006-12-12363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-0488(2)RAD 21/03/06--------- £ SI 415000@1=415000 £ IC 1/415001
2006-01-05RES04£ NC 1000/50000 20/12/
2006-01-05RES12VARYING SHARE RIGHTS AND NAMES
2006-01-05RES04£ NC 50000/550000 20/12
2005-11-28363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-12-01225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-11-22288aNEW DIRECTOR APPOINTED
2004-10-22NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYRON HOUSE 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 BYRON HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON HOUSE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,247
Creditors Due Within One Year 2012-03-31 £ 5,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BYRON HOUSE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 415,001
Called Up Share Capital 2012-03-31 £ 415,001
Cash Bank In Hand 2013-03-31 £ 10,799
Cash Bank In Hand 2012-03-31 £ 23,167
Current Assets 2013-03-31 £ 25,519
Current Assets 2012-03-31 £ 23,167
Debtors 2013-03-31 £ 14,720
Shareholder Funds 2013-03-31 £ 438,313
Shareholder Funds 2012-03-31 £ 437,141
Tangible Fixed Assets 2013-03-31 £ 418,041
Tangible Fixed Assets 2012-03-31 £ 419,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of BYRON HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as BYRON HOUSE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYRON HOUSE 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 BYRON HOUSE 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 BYRON HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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