BYRON PROPERTIES LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH
Company number 05649524
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Michael Sanford as a secretary on 16 February 2016. The most likely internet sites of BYRON PROPERTIES LIMITED are www.byronproperties.co.uk, and www.byron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Byron Properties Limited is a Private Limited Company. The company registration number is 05649524. Byron Properties Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Byron Properties Limited is 167 Turners Hill Cheshunt Herts En8 9bh. The company`s financial liabilities are £90.91k. It is £31.43k against last year. And the total assets are £116.53k, which is £24.99k against last year. LUCAS, Anthony John Ian is a Director of the company. Secretary SANFORD, Michael John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SANFORD, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


byron properties Key Finiance

LIABILITIES £90.91k
+52%
CASH n/a
TOTAL ASSETS £116.53k
+27%
All Financial Figures

Current Directors

Director
LUCAS, Anthony John Ian
Appointed Date: 09 December 2005
53 years old

Resigned Directors

Secretary
SANFORD, Michael John
Resigned: 16 February 2016
Appointed Date: 09 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2005
Appointed Date: 08 December 2005
Director
SANFORD, Michael John
Resigned: 16 February 2016
Appointed Date: 09 December 2005
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Anthony John Ian Lucas
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BYRON PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Termination of appointment of Michael Sanford as a secretary on 16 February 2016
16 Feb 2016
Termination of appointment of Michael Sanford as a director on 16 February 2016
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 28 more events
12 Jan 2006
New director appointed
12 Jan 2006
Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
08 Dec 2005
Incorporation

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