Company number 03773638
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address SPACE LETTINGS, 1 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 10
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
GBP 10
. The most likely internet sites of BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED are www.bylandshouseredbournmanagement.co.uk, and www.bylands-house-redbourn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bylands House Redbourn Management Limited is a Private Limited Company.
The company registration number is 03773638. Bylands House Redbourn Management Limited has been working since 19 May 1999.
The present status of the company is Active. The registered address of Bylands House Redbourn Management Limited is Space Lettings 1 Station Road Harpenden Hertfordshire Al5 4sa. . GURNEY, James Jason is a Director of the company. MANSELL, Michael John is a Director of the company. Secretary JONES, Pauline Edith has been resigned. Secretary LIDDELL, Christopher John has been resigned. Secretary MORGAN, Tony has been resigned. Secretary MORGAN, Tony has been resigned. Secretary MORGAN, Tony has been resigned. Secretary MORLAND, Robert Webster has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOODCHILD, Diane Roberta has been resigned. Director LIDDELL, Anne has been resigned. Director LIDGATE, Robert Stephen has been resigned. Director MORGAN, Tony has been resigned. Director MORGAN, Tony has been resigned. Director MORLAND, Robert Webster has been resigned. Director SARTI, Ivan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
MORGAN, Tony
Resigned: 01 March 2010
Appointed Date: 07 April 2009
Secretary
MORGAN, Tony
Resigned: 21 May 2006
Appointed Date: 18 April 2001
Secretary
MORGAN, Tony
Resigned: 03 July 2000
Appointed Date: 23 May 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 May 1999
Appointed Date: 19 May 1999
Director
LIDDELL, Anne
Resigned: 31 March 2000
Appointed Date: 26 May 1999
81 years old
Director
MORGAN, Tony
Resigned: 01 March 2010
Appointed Date: 07 April 2009
59 years old
Director
MORGAN, Tony
Resigned: 21 May 2006
Appointed Date: 23 May 2000
59 years old
Director
SARTI, Ivan
Resigned: 17 July 2008
Appointed Date: 10 May 2007
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 May 1999
Appointed Date: 19 May 1999
BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED Events
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
...
... and 64 more events
11 Jun 1999
New secretary appointed
11 Jun 1999
New director appointed
11 Jun 1999
Registered office changed on 11/06/99 from: 31 corsham street london N1 6DR
25 May 1999
Company name changed bylands house (redbourne) manage ment LIMITED\certificate issued on 26/05/99
19 May 1999
Incorporation