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Company Information for

BYWATER PLACE LIMITED

C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, 155 - 157 MINORIES, LONDON, EC3N 1LJ,
Company Registration Number
06389320
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bywater Place Ltd
BYWATER PLACE LIMITED was founded on 2007-10-03 and has its registered office in 155 - 157 Minories. The organisation's status is listed as "Active". Bywater Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYWATER PLACE LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
155 - 157 MINORIES
LONDON
EC3N 1LJ
Other companies in EC3N
 
Filing Information
Company Number 06389320
Company ID Number 06389320
Date formed 2007-10-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-10-03
Return next due 2018-10-17
Type of accounts DORMANT
Last Datalog update: 2017-11-15 05:20:24
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 PLACE LIMITED

Company Officers of BYWATER PLACE LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ROBB GILES
Director 2015-02-23
ELEANOR LOUISE HEINE
Director 2011-02-08
MICHAEL ROBERT RANSON
Director 2011-03-23
RENDALL AND RITTNER LIMITED
Company Secretary 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SISSEL HENNO
Director 2011-02-08 2015-02-23
GEMMA BURNS
Director 2011-02-08 2013-02-19
MICHAEL JOSEPH SOSNOWSKI
Director 2011-02-08 2012-09-05
HEATH ROBB GILES
Director 2008-02-01 2012-05-29
PAUL DE BRUYN
Director 2011-02-08 2012-02-21
GERALD LAVENDER
Director 2010-12-10 2012-01-10
BERNARD JULIEN COADY
Director 2008-02-01 2011-02-08
FRANCIS ALEXANDER EMIL POTACZEK
Director 2008-02-01 2011-02-08
KATHLEEN WHITTAM
Director 2008-02-01 2011-02-08
BRIDGET SHELLEY HARDCASTLE
Director 2008-02-01 2010-11-01
MICHAEL JOSEPH SOSNOWSKI
Director 2008-02-01 2009-12-07
BRIDGET SHELLEY HARDCASTLE
Company Secretary 2008-11-17 2008-12-08
ANNE MARGARET LOVELL
Director 2007-10-03 2008-11-17
IAIN DONALD LOVELL
Director 2007-10-03 2008-11-17
IAIN DONALD LOVELL
Company Secretary 2007-10-03 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR LOUISE HEINE BYWATER PLACE MANAGEMENT COMPANY LIMITED Director 2003-12-17 CURRENT 2003-12-12 Active
MICHAEL ROBERT RANSON BYWATER RAIL LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
MICHAEL ROBERT RANSON WATERQUARTER MANAGEMENT COMPANY LIMITED Director 2009-12-09 CURRENT 2004-10-05 Active
RENDALL AND RITTNER LIMITED COLMAN'S WHARF MANAGEMENT LIMITED Company Secretary 2009-07-06 CURRENT 1988-05-25 Active
RENDALL AND RITTNER LIMITED BOW BRIDGE (STRATFORD) LIMITED Company Secretary 2009-04-21 CURRENT 2006-03-10 Active
RENDALL AND RITTNER LIMITED ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2009-03-09 CURRENT 1996-05-13 Active
RENDALL AND RITTNER LIMITED WILMOT STREET (MANAGEMENT) COMPANY LIMITED Company Secretary 2008-12-31 CURRENT 1985-01-28 Active
RENDALL AND RITTNER LIMITED THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-08 Active
RENDALL AND RITTNER LIMITED ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-23 Active
RENDALL AND RITTNER LIMITED CHARLES HARROD MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-11-10 Active
RENDALL AND RITTNER LIMITED WRENN BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1999-09-02 Active
RENDALL AND RITTNER LIMITED THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-18 CURRENT 2005-01-24 Active
RENDALL AND RITTNER LIMITED RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED Company Secretary 2008-11-07 CURRENT 1994-08-15 Active
RENDALL AND RITTNER LIMITED RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED Company Secretary 2008-11-07 CURRENT 1996-10-04 Active
RENDALL AND RITTNER LIMITED RVP FREEHOLD LIMITED Company Secretary 2008-10-27 CURRENT 2008-01-21 Active
RENDALL AND RITTNER LIMITED REGENCY MEWS MANAGEMENT LIMITED Company Secretary 2008-10-01 CURRENT 2002-06-19 Active
RENDALL AND RITTNER LIMITED KING GEORGE SQUARE (FLATS) LIMITED Company Secretary 2008-08-22 CURRENT 1986-04-09 Active
RENDALL AND RITTNER LIMITED GREAT JUBILEE WHARF MANAGEMENT LIMITED Company Secretary 2008-07-23 CURRENT 1998-10-20 Active
RENDALL AND RITTNER LIMITED ORMONDE TERRACE LIMITED Company Secretary 2008-05-08 CURRENT 1986-07-22 Active
RENDALL AND RITTNER LIMITED MOUNT VERNON FREEHOLD LIMITED Company Secretary 2008-04-04 CURRENT 2006-01-19 Active
RENDALL AND RITTNER LIMITED WARTON MANAGEMENT LIMITED Company Secretary 2008-03-26 CURRENT 2005-09-06 Active
RENDALL AND RITTNER LIMITED PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 1995-03-10 Active
RENDALL AND RITTNER LIMITED PENINSULA HEIGHTS FREEHOLD LIMITED Company Secretary 2008-02-01 CURRENT 1998-05-21 Active
RENDALL AND RITTNER LIMITED ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-27 CURRENT 1996-10-01 Active
RENDALL AND RITTNER LIMITED COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED Company Secretary 2007-09-01 CURRENT 1995-06-19 Active
RENDALL AND RITTNER LIMITED COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED Company Secretary 2007-09-01 CURRENT 1997-09-08 Active
RENDALL AND RITTNER LIMITED COUNTY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-01 CURRENT 2002-10-08 Active
RENDALL AND RITTNER LIMITED PRIDE PROPERTIES LIMITED Company Secretary 2007-03-08 CURRENT 1986-04-11 Active
RENDALL AND RITTNER LIMITED CUSTOM HOUSE REACH RTM COMPANY LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
RENDALL AND RITTNER LIMITED THE CIRCLE (RTM) COMPANY LTD Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
RENDALL AND RITTNER LIMITED KW RTM COMPANY LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Active
RENDALL AND RITTNER LIMITED 26/27 GTS LIMITED Company Secretary 2005-04-29 CURRENT 2000-06-22 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
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-05AR0103/10/15 NO MEMBER LIST
2015-04-17AP01DIRECTOR APPOINTED MS HEATHER ROBB GILES
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SISSEL HENNO
2014-10-09AR0103/10/14 NO MEMBER LIST
2014-07-17AA31/03/14 TOTAL EXEMPTION FULL
2013-10-31AR0103/10/13 NO MEMBER LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-05MEM/ARTSARTICLES OF ASSOCIATION
2013-07-16RES01ALTER ARTICLES 15/04/2013
2013-07-02RES01ALTER ARTICLES 15/04/2013
2013-07-02RES01ADOPT ARTICLES 15/04/2013
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BURNS
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WHITTAM
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS POTACZEK
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DE BRUYN
2012-10-10AP01DIRECTOR APPOINTED MR MICHAEL ROBERT RANSON
2012-10-09AR0103/10/12 NO MEMBER LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HEATH GILES
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOSNOWSKI
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LAVENDER
2011-10-26AR0103/10/11 NO MEMBER LIST
2011-06-17AA31/03/11 TOTAL EXEMPTION FULL
2011-03-17AP01DIRECTOR APPOINTED MISS SISSEL HENNO
2011-03-17AP01DIRECTOR APPOINTED MR PAUL DE BRUYN
2011-03-17AP01APPOINT PERSON AS DIRECTOR
2011-03-17AP01DIRECTOR APPOINTED MISS GEMMA BURNS
2011-03-17AP01DIRECTOR APPOINTED MS ELEANOR LOUISE HEINE
2011-03-17AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH SOSNOWSKI
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD COADY
2011-01-06AA31/03/09 TOTAL EXEMPTION FULL
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOSNOWSKI
2010-12-13AP01DIRECTOR APPOINTED MR GERALD LAVENDER
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET HARDCASTLE
2010-10-14AR0103/10/10 NO MEMBER LIST
2010-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 05/10/2010
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GUN COURT 70, WAPPING LANE WAPPING LONDON E1W 2RF
2010-02-15AA01PREVSHO FROM 31/10/2009 TO 31/03/2009
2009-10-21AR0103/10/09 NO MEMBER LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JULIEN COADY / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WHITTAM / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SOSNOWSKI / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALEXANDER EMIL POTACZEK / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SHELLEY HARDCASTLE / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATH ROBB GILES / 20/10/2009
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR IAIN LOVELL
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY BRIDGET HARDCASTLE
2008-11-20288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAIN DONALD LOVELL LOGGED FORM
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR ANNE LOVELL
2008-11-18288aSECRETARY APPOINTED BRIDGET SHELLEY HARDCASTLE
2008-11-13288aSECRETARY APPOINTED RENDALL AND RITTNER LIMITED
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY IAIN LOVELL
2008-10-28363aANNUAL RETURN MADE UP TO 03/10/08
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM C/O RENDALL AND RITTNER LIMITED GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-10-03NEWINCINCORPORATION 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 BYWATER PLACE 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 BYWATER PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYWATER PLACE 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
2015-03-31

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 PLACE LIMITED

Intangible Assets
Patents
We have not found any records of BYWATER PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATER PLACE LIMITED
Trademarks
We have not found any records of BYWATER PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATER PLACE 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 BYWATER PLACE 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 BYWATER PLACE 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 BYWATER PLACE 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 BYWATER PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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