BYRON COURT (WINDSOR) FREEHOLD LIMITED
FARNHAM

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Company number 05775458
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, ENGLAND, GU10 5BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 25 April 2017; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BYRON COURT (WINDSOR) FREEHOLD LIMITED are www.byroncourtwindsorfreehold.co.uk, and www.byron-court-windsor-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 5.9 miles; to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byron Court Windsor Freehold Limited is a Private Limited Company. The company registration number is 05775458. Byron Court Windsor Freehold Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Byron Court Windsor Freehold Limited is Building 4 Dares Farm Business Park Farnham Road Ewshot Farnham Surrey England Gu10 5bb. . MERLIN ESTATES LTD is a Secretary of the company. ALLAWAY, Ginny is a Director of the company. BROOKS, Jane Rosemary is a Director of the company. PIRRIE, Kathy is a Director of the company. Secretary WILLIAMSON, David Graham has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director FLEMING, Ian Radford has been resigned. Director MILNE, Alan Robert has been resigned. Director WILLIAMSON, David Graham has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MERLIN ESTATES LTD
Appointed Date: 01 April 2011

Director
ALLAWAY, Ginny
Appointed Date: 01 August 2015
75 years old

Director
BROOKS, Jane Rosemary
Appointed Date: 10 April 2006
65 years old

Director
PIRRIE, Kathy
Appointed Date: 12 November 2015
74 years old

Resigned Directors

Secretary
WILLIAMSON, David Graham
Resigned: 04 December 2006
Appointed Date: 10 April 2006

Secretary
ARM SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 04 December 2006

Secretary
ARM SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Director
FLEMING, Ian Radford
Resigned: 01 August 2015
Appointed Date: 10 April 2006
55 years old

Director
MILNE, Alan Robert
Resigned: 10 April 2006
Appointed Date: 10 April 2006
84 years old

Director
WILLIAMSON, David Graham
Resigned: 16 March 2015
Appointed Date: 10 April 2006
85 years old

Director
ARM SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

BYRON COURT (WINDSOR) FREEHOLD LIMITED Events

25 Apr 2017
Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 25 April 2017
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 29

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
27 Apr 2006
Ad 10/04/06--------- £ si 1@1=1 £ ic 1/2
26 Apr 2006
Secretary resigned;director resigned
26 Apr 2006
Director resigned
19 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Apr 2006
Incorporation