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Home > England & Wales Companies > BYWATER JOINTVENTURE LTD
Company Information for

BYWATER JOINTVENTURE LTD

SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD,
Company Registration Number
05496420
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Bywater Jointventure Ltd
BYWATER JOINTVENTURE LTD was founded on 2005-07-01 and had its registered office in Sutton Coldfield. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
BYWATER JOINTVENTURE LTD
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SD
Other companies in B72
 
Previous Names
LANDSTONE JOINT VENTURE LTD12/08/2008
LANDSTONE HOMES (THREE HORSESHOES) LIMITED22/01/2007
Filing Information
Company Number 05496420
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-26
Type of accounts DORMANT
Last Datalog update: 2016-08-14 00:07:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWATER JOINTVENTURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CPFA CONSULTANCY LIMITED   M.J. ONE LIMITED

Company Officers of BYWATER JOINTVENTURE LTD

Current Directors
Officer Role Date Appointed
BILAL AHMED
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SULTAN AHEM
Director 2014-01-10 2014-06-01
HAWA AHMED
Director 2013-11-01 2014-01-10
BILAL MR AHMED
Director 2013-01-02 2013-11-01
PAUL JAMES SQUIRE
Company Secretary 2007-04-12 2013-06-01
PAUL JAMES SQUIRE
Director 2011-11-16 2013-01-02
SULTAN AHMED
Director 2007-06-01 2011-11-16
HAWA AHMED
Director 2006-08-03 2007-07-01
BILAL AHMED
Director 2005-07-01 2007-06-01
UJJAL KANTI GHOSH
Company Secretary 2006-08-03 2007-04-12
HAWA AHMED
Company Secretary 2005-07-01 2006-08-03

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
2016-07-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-28DS01APPLICATION FOR STRIKING-OFF
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0102/07/15 FULL LIST
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0102/07/14 FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR BILAL AHMED
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN AHEM
2014-05-23AR0128/02/14 FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MR SULTAN AHEM
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HAWA AHMED
2014-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-01-15AP01DIRECTOR APPOINTED MRS HAWA AHMED
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054964200001
2013-07-04AR0102/07/13 FULL LIST
2013-07-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL SQUIRE
2013-04-04AP01DIRECTOR APPOINTED MR BILAL AHMED
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SQUIRE
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-10AR0102/07/12 FULL LIST
2011-11-16AR0116/11/11 FULL LIST
2011-11-16AP01DIRECTOR APPOINTED MR PAUL JAMES SQUIRE
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN AHMED
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-16AR0116/11/10 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-26AR0101/07/10 FULL LIST
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-10363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 11 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1TR
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-15363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-09CERTNMCOMPANY NAME CHANGED LANDSTONE JOINT VENTURE LTD CERTIFICATE ISSUED ON 12/08/08
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-24288bDIRECTOR RESIGNED
2007-07-24363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-05-08288bSECRETARY RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-22CERTNMCOMPANY NAME CHANGED LANDSTONE HOMES (THREE HORSESHOE S) LIMITED CERTIFICATE ISSUED ON 22/01/07
2006-10-20225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-08-22288bSECRETARY RESIGNED
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-10363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: BURGIS & BULLOCK, 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS
2005-07-01NEWINCINCORPORATION 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 BYWATER JOINTVENTURE 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 BYWATER JOINTVENTURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-16 Outstanding TOPLAND JUPITER LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BYWATER JOINTVENTURE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWATER JOINTVENTURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATER JOINTVENTURE LTD
Trademarks
We have not found any records of BYWATER JOINTVENTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATER JOINTVENTURE 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 (68100 - Buying and selling of own real estate) as BYWATER JOINTVENTURE LTD 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 BYWATER JOINTVENTURE 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 BYWATER JOINTVENTURE 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 BYWATER JOINTVENTURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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