Company number 04032842
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 13
. The most likely internet sites of BYFIELD COURT MANAGEMENT COMPANY LIMITED are www.byfieldcourtmanagementcompany.co.uk, and www.byfield-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Byfield Court Management Company Limited is a Private Limited Company.
The company registration number is 04032842. Byfield Court Management Company Limited has been working since 13 July 2000.
The present status of the company is Active. The registered address of Byfield Court Management Company Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. The company`s financial liabilities are £96.4k. It is £23.67k against last year. The cash in hand is £99.25k. It is £27.5k against last year. And the total assets are £101.96k, which is £27.79k against last year. MARCHANT, Gary M,Ark is a Director of the company. MOOREY, Claire Jane is a Director of the company. Secretary FISHER, Michael has been resigned. Secretary HARRIS, Margaret Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKRED, Pam has been resigned. Director DELL, Joanne has been resigned. Director FISHER, Michael has been resigned. Director LAWRENCE, Doris Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".
byfield court management company Key Finiance
LIABILITIES
£96.4k
+32%
CASH
£99.25k
+38%
TOTAL ASSETS
£101.96k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
ACKRED, Pam
Resigned: 19 February 2007
Appointed Date: 18 October 2005
83 years old
Director
DELL, Joanne
Resigned: 25 March 2002
Appointed Date: 13 July 2000
57 years old
Director
FISHER, Michael
Resigned: 28 September 2010
Appointed Date: 25 March 2002
66 years old
BYFIELD COURT MANAGEMENT COMPANY LIMITED Events
03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 28 September 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
10 Mar 2015
Total exemption small company accounts made up to 28 September 2014
31 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
...
... and 50 more events
08 Feb 2001
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
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08 Feb 2001
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
08 Feb 2001
Registered office changed on 08/02/01 from: 16 byfield court 17/23 station road, west horndon brentwood essex CM13 3TZ
19 Jul 2000
Secretary resigned
13 Jul 2000
Incorporation