BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8PD

Company number 04422299
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 47A GLEBE AVENUE, ICKENHAM, UXBRIDGE, UB10 8PD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3 . The most likely internet sites of BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED are www.bythornehousemanagementcompany.co.uk, and www.bythorne-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brentford Rail Station is 7.6 miles; to Feltham Rail Station is 7.9 miles; to Fulwell Rail Station is 9.6 miles; to Kingston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bythorne House Management Company Limited is a Private Limited Company. The company registration number is 04422299. Bythorne House Management Company Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Bythorne House Management Company Limited is 47a Glebe Avenue Ickenham Uxbridge Ub10 8pd. . WORSDELL, Leonard James is a Secretary of the company. DURNFORD, Emma Marie is a Director of the company. GARCIA, Ben Andrew is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director MCLEVEY, Aaron Michael has been resigned. Director MOSS, James Robert has been resigned. Director PRIER, Kristien James has been resigned. Director SHERWOOD, Louise Anne has been resigned. Director THOMAS, Steven Joseph has been resigned. Director WORSDELL, Leonard James has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WORSDELL, Leonard James
Appointed Date: 23 April 2002
Director
DURNFORD, Emma Marie
Appointed Date: 25 January 2013
42 years old
Director
GARCIA, Ben Andrew
Appointed Date: 14 January 2013
42 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
MCLEVEY, Aaron Michael
Resigned: 26 November 2012
Appointed Date: 06 December 2006
46 years old
Director
MOSS, James Robert
Resigned: 21 June 2005
Appointed Date: 31 August 2004
53 years old
Director
PRIER, Kristien James
Resigned: 08 September 2006
Appointed Date: 24 August 2004
46 years old
Director
SHERWOOD, Louise Anne
Resigned: 31 August 2004
Appointed Date: 23 April 2002
51 years old
Director
THOMAS, Steven Joseph
Resigned: 16 November 2009
Appointed Date: 21 June 2005
55 years old
Director
WORSDELL, Leonard James
Resigned: 24 August 2004
Appointed Date: 23 April 2002
100 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Persons With Significant Control

Mr Leonard James Worsdell
Notified on: 1 July 2016
100 years old
Nature of control: Has significant influence or control

BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
02 Aug 2016
Total exemption full accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
05 Oct 2015
Amended total exemption full accounts made up to 30 June 2015
14 Aug 2015
Total exemption full accounts made up to 30 June 2015
...
... and 41 more events
15 Jan 2003
Director resigned
15 Jan 2003
New director appointed
15 Jan 2003
New director appointed
15 Jan 2003
New secretary appointed
23 Apr 2002
Incorporation

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