BYRON PROPERTY DEVELOPMENTS LIMITED
OLD COSTESSEY ANDREE BYRON LTD

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Company number 04140056
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address POUND HOUSE, TOWNHOUSE ROAD, OLD COSTESSEY, NORFOLK, UNITED KINGDOM, NR8 5BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Pound House Townhouse Road, Old Costessey Norwich Norfolk NR8 5BX to Pound House Townhouse Road Old Costessey Norfolk NR8 5BX on 13 July 2016. The most likely internet sites of BYRON PROPERTY DEVELOPMENTS LIMITED are www.byronpropertydevelopments.co.uk, and www.byron-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Byron Property Developments Limited is a Private Limited Company. The company registration number is 04140056. Byron Property Developments Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Byron Property Developments Limited is Pound House Townhouse Road Old Costessey Norfolk United Kingdom Nr8 5bx. . SPENCER, Martha is a Secretary of the company. BYRON, Andree Elizabeth is a Director of the company. Secretary WOOD, Linda has been resigned. Secretary KT COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPENCER, Martha
Appointed Date: 30 January 2001
Director
BYRON, Andree Elizabeth
Appointed Date: 12 January 2001
61 years old

Resigned Directors

Secretary
WOOD, Linda
Resigned: 30 January 2001
Appointed Date: 12 January 2001
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2016
Appointed Date: 15 January 2003

Persons With Significant Control

Ms Andree Elizabeth Byron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BYRON PROPERTY DEVELOPMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Registered office address changed from Pound House Townhouse Road, Old Costessey Norwich Norfolk NR8 5BX to Pound House Townhouse Road Old Costessey Norfolk NR8 5BX on 13 July 2016
12 Jul 2016
Director's details changed for Ms Andree Elizabeth Byron on 12 July 2016
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 32 more events
20 Aug 2002
Total exemption full accounts made up to 31 January 2002
17 Jan 2002
Return made up to 12/01/02; full list of members
21 Aug 2001
New secretary appointed
01 Feb 2001
Secretary resigned
12 Jan 2001
Incorporation

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