THE BYFIELD MANOR PROPERTY COMPANY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AN
Company number 03901690
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 7 BILLING ROAD, NORTHAMPTON, NN1 5AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of THE BYFIELD MANOR PROPERTY COMPANY LIMITED are www.thebyfieldmanorpropertycompany.co.uk, and www.the-byfield-manor-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Byfield Manor Property Company Limited is a Private Limited Company. The company registration number is 03901690. The Byfield Manor Property Company Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of The Byfield Manor Property Company Limited is 7 Billing Road Northampton Nn1 5an. . GREEN, David Mackay is a Secretary of the company. GREEN, David Mackey is a Director of the company. Secretary M-GREEN, Agnieszka Jolanta has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director M-GREEN, Agnieszka Jolanta has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, David Mackay
Appointed Date: 17 January 2011

Director
GREEN, David Mackey
Appointed Date: 04 January 2000
87 years old

Resigned Directors

Secretary
M-GREEN, Agnieszka Jolanta
Resigned: 17 January 2011
Appointed Date: 04 January 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Director
M-GREEN, Agnieszka Jolanta
Resigned: 17 January 2011
Appointed Date: 04 January 2000
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr David Mackey Green
Notified on: 1 January 2017
87 years old
Nature of control: Has significant influence or control

THE BYFIELD MANOR PROPERTY COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

26 Aug 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 39 more events
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
11 Jan 2000
New secretary appointed;new director appointed
11 Jan 2000
New director appointed
04 Jan 2000
Incorporation