Company number 06473898
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address CLEEVES FARM, CLEEVES LANE, OVER NORTON, OXFORDSHIRE, OX7 5RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of BYLINE DEVELOPMENTS LIMITED are www.bylinedevelopments.co.uk, and www.byline-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Byline Developments Limited is a Private Limited Company.
The company registration number is 06473898. Byline Developments Limited has been working since 15 January 2008.
The present status of the company is Active. The registered address of Byline Developments Limited is Cleeves Farm Cleeves Lane Over Norton Oxfordshire Ox7 5rd. The company`s financial liabilities are £0.48k. It is £0.46k against last year. The cash in hand is £6.59k. It is £-36.7k against last year. And the total assets are £47.67k, which is £-47.28k against last year. CLEMENTS, David is a Secretary of the company. CLEMENTS, David is a Director of the company. WATKINS, Richard John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director THOMAS, Alastair has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
byline developments Key Finiance
LIABILITIES
£0.48k
+2295%
CASH
£6.59k
-85%
TOTAL ASSETS
£47.67k
-50%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2009
Appointed Date: 15 January 2008
Director
THOMAS, Alastair
Resigned: 05 November 2010
Appointed Date: 01 October 2009
63 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 01 February 2009
Appointed Date: 15 January 2008
Persons With Significant Control
Byline Group Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
BYLINE DEVELOPMENTS LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 22 more events
17 Jan 2008
Nc inc already adjusted 16/01/08
17 Jan 2008
Resolutions
-
ELRES ‐
Elective resolution
17 Jan 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
17 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jan 2008
Incorporation