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BYRON COURT APARTMENTS LIMITED

Learn more about BYRON COURT APARTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

203 ST BARNABAS ROAD, WOODFORD GREEN, ESSEX, IG8 7DG

BYRON COURT APARTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00838562
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.23
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BYRON COURT APARTMENTS LIMITED is a Private Limited Company, registration number 00838562, established in United Kingdom on the 23. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on 203 ST BARNABAS ROAD, WOODFORD GREEN, ESSEX, IG8 7DG. Business of the company BYRON COURT APARTMENTS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 62 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.10.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company BYRON COURT APARTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 6
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR JEAN OLEJNIK
Form type: TM01
Date: 2015.06.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN DAVIS / 01/10/2009
Form type: CH01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN OLEJNIK / 01/10/2009
Form type: CH01
Date: 2014.06.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR THOMAS RICHARD WHITE
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR ROY BOND
Form type: TM01
Date: 2013.08.02
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10/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.07
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10/06/11 NO CHANGES
Form type: AR01
Date: 2011.09.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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10/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 6 BYRON COURT, GORDON ROAD, SOUTH WOODFORD, LONDON., E18 1DU
Form type: 287
Date: 2009.09.01
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 10/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 10/06/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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ORDER OF COURT - RESTORATION 11/02/05
Form type: AC92
Date: 2005.02.11
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16

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Company directors and board members:

ANTHONY ALAN DAVIS (current)
Secretary, CARPENTER, 1998.12.18
1 BYRON COURT 127 GORDON ROAD , LONDON
E18 1DT
LORRAINE MARIA BAY (current)
Director, ACCOUNTANT, 2006.05.17
27 MAYFAIR GARDENS , WOODFORD GREEN
IG8 9AB, ESSEX
ANTHONY ALAN DAVIS (current)
Director, CARPENTER, 1998.12.18
1 BYRON COURT 127 GORDON ROAD , LONDON
E18 1DT
DANIEL CARL DERBYSHIRE (current)
Director, ESTATE AGENT, 2007.09.26
MAPLE COTTAGE HAYWARDS HEATH ROAD BALCOMBE , HAYWARDS HEATH
RH17 6PE, WEST SUSSEX
GARY JOHN ELDERFIELD (current)
Director, SITE ENGINEER, 2006.05.17
203 ST BARNABAS ROAD , WOODFORD GREEN
IG8 7DG, ESSEX
JAMES JOHN SHIRLEY (resigned)
Secretary, 1991.06.10 - 1999.06.09
6 BYRON COURT SOUTH WOODFORD , LONDON
E18 1DU
ROY BOND (resigned)
Director, POLICE OFFICER, 1991.06.10 - 2010.08.05
5 BYRON COURT SOUTH WOODFORD , LONDON
E18 1DU
LINDSEY CARTER (resigned)
Director, POLICE OFFICER, 1991.06.10 - 1996.07.01
2 BYRON COURT SOUTH WOODFORD , LONDON
E18 1DU
DENISE EXLEY (resigned)
Director, ACCOUNTS ASS, 1996.07.01 - 2006.05.17
2 BYRON COURT GORDON ROAD SOUTH WOODFORD , LONDON
E18 1DU
GLADYS HAYES (resigned)
Director, ADMINISTRATOR, 1991.06.10 - 1997.12.14
1 BYRON COURT SOUTH WOODFORD , LONDON
E18 1DU
ISABELLA MARIA MULVANEY (resigned)
Director, HM DIPLOMATIC SERCICE, 1994.08.03 - 1998.05.23
4 BYRON COURT GORDON ROAD SOUTH WOODFORD , LONDON
E18 1DU
ISABELLA MARIA MULVANEY (resigned)
Director, HM DIPLOMATIC SERVICE, 1998.06.11 - 2006.05.17
4 BYRON COURT GORDON ROAD SOUTH WOODFORD , LONDON
E18 1DU
JEAN OLEJNIK (resigned)
Director, HOUSEWIFE, 1991.06.10 - 2015.01.01
3 BYRON COURT SOUTH WOODFORD , LONDON
E18 1DU
JACQUELINE FRANCIS SHIRLEY (resigned)
Director, MOTHER, 1999.06.09 - 2006.05.17
9 HENRYS AVENUE HIGHAMS PARK , ESSEX
IG8 9RB
JAMES JOHN SHIRLEY (resigned)
Director, CIVIL ENGINEER, 1991.06.10 - 1999.06.09
6 BYRON COURT SOUTH WOODFORD , LONDON
E18 1DU
DEBORAH TYLER (resigned)
Director, POLICE OFFICER, 1991.06.10 - 1994.08.03
4 BYRON COURT SOUTH WOODFORD , LONDON
E18 1DU
THOMAS RICHARD WHITE (resigned)
Director, ACCOUNTS MANAGER, 2010.08.06 - 2015.01.01
203 ST BARNABAS ROAD , WOODFORD GREEN
IG8 7DG, ESSEX

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Information about the Private Limited Company BYRON COURT APARTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data