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Home > England & Wales Companies > BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED
Company Information for

BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05875289
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byrom Fields (wigan) Management Company Ltd
BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED was founded on 2006-07-13 and has its registered office in Croydon. The organisation's status is listed as "Active". Byrom Fields (wigan) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in WA16
 
Filing Information
Company Number 05875289
Company ID Number 05875289
Date formed 2006-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
Last Datalog update: 2020-08-12 03:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED
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Company Officers of BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML HML COMPANY SECRETARY SERVICES
Company Secretary 2014-05-12
JOHN HEMPSTOCK
Director 2017-08-09
CHRISTOPHER SHALLICKER
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEC GUTHRIE
Director 2016-03-07 2017-08-09
ALAN JOHN COATES
Director 2013-11-01 2016-03-07
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-11-01 2014-05-12
PR GIBBS & CO LTD
Company Secretary 2011-11-15 2013-11-01
PHILIP RICHARD GIBBS
Director 2011-11-15 2013-11-01
MICHAEL STIRROP
Company Secretary 2008-11-25 2011-11-15
MICHAEL STIRROP
Director 2008-11-25 2011-11-15
PAK KUEN WONG
Director 2008-12-24 2011-11-09
DAVID JAMES SHARD
Director 2007-11-08 2008-12-24
LOUISE MARY DONALDSON
Company Secretary 2008-07-31 2008-11-25
LOUISE MARY DONALDSON
Director 2008-07-31 2008-11-25
JENNIFER ELLEN CLARK
Company Secretary 2007-11-08 2008-07-31
JENNIFER ELLEN CLARK
Director 2007-11-08 2008-07-31
JOHN O'SULLIVAN
Company Secretary 2007-03-15 2007-11-08
ALAN DINGLEY
Director 2006-07-13 2007-11-08
JOHN O'SULLIVAN
Director 2006-09-13 2007-11-08
COLIN LAWRENCE EAGLES
Company Secretary 2006-07-13 2007-03-15
KEVIN JOHN MARREN
Director 2006-07-13 2006-09-13

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
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FORD
2019-04-12AP01DIRECTOR APPOINTED MR COLIN FORD
2019-03-25PSC08Notification of a person with significant control statement
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-18AA01Current accounting period shortened from 31/07/19 TO 31/12/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEC GUTHRIE
2017-08-10AP01DIRECTOR APPOINTED MR JOHN HEMPSTOCK
2017-08-10AP01DIRECTOR APPOINTED MR CHRISTOPHER SHALLICKER
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-18AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN COATES
2016-03-07AP01DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-15AR0113/07/14 ANNUAL RETURN FULL LIST
2014-05-30CH04SECRETARY'S DETAILS CHNAGED FOR HML HML COMPANY SECRETARY SERVICES on 2014-05-29
2014-05-28CH04SECRETARY'S DETAILS CHNAGED FOR HML GUTHRIE on 2014-05-28
2014-05-12AP03Appointment of Hml Guthrie as company secretary
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014
2013-11-05AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY PR GIBBS & CO LTD
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS
2013-11-05AP01DIRECTOR APPOINTED MR ALAN JOHN COATES
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LTD 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA UNITED KINGDOM
2013-08-21AR0113/07/13 NO MEMBER LIST
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0113/07/12 NO MEMBER LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAK WONG
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP
2011-11-23AP04CORPORATE SECRETARY APPOINTED PR GIBBS & CO LTD
2011-11-23AP01DIRECTOR APPOINTED MR PHILLIP RICHARD GIBBS
2011-07-20AR0113/07/11 NO MEMBER LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0113/07/10 NO MEMBER LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION FULL
2009-07-29363aANNUAL RETURN MADE UP TO 13/07/09
2009-02-07AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-28288aDIRECTOR APPOINTED PAK KUEN WONG
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHARD
2008-12-27288aDIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON
2008-12-27288bAPPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM
2008-08-06288aDIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON
2008-07-23363aANNUAL RETURN MADE UP TO 13/07/08
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'SULLIVAN
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288bSECRETARY RESIGNED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O ELITE HOMES (NORTH WEST) LIMITED REDWOOD HOUSE WOODLANDS PARK NEWTON LE WILLOWS MERSEYSIDE WA12 0HT
2007-07-16363aANNUAL RETURN MADE UP TO 13/07/07
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24288bSECRETARY RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-07-13NEWINCINCORPORATION 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 BYROM FIELDS (WIGAN) 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 BYROM FIELDS (WIGAN) 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
BYROM FIELDS (WIGAN) 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYROM FIELDS (WIGAN) 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 BYROM FIELDS (WIGAN) 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 BYROM FIELDS (WIGAN) 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 BYROM FIELDS (WIGAN) 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 BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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