Company Information for BYRON COURT (WINDSOR) FREEHOLD LIMITED
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, SURREY, GU10 5BB,
|
Company Registration Number
05775458
Private Limited Company
Active |
Company Name | |
---|---|
BYRON COURT (WINDSOR) FREEHOLD LIMITED | |
Legal Registered Office | |
Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham SURREY GU10 5BB Other companies in GU51 | |
Company Number | 05775458 | |
---|---|---|
Company ID Number | 05775458 | |
Date formed | 2006-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 10:02:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MERLIN ESTATES LTD |
||
GINNY ALLAWAY |
||
JANE ROSEMARY BROOKS |
||
KATHY PIRRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RADFORD FLEMING |
Director | ||
DAVID GRAHAM WILLIAMSON |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
DAVID GRAHAM WILLIAMSON |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD COLE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-30 | CURRENT | 2018-03-30 | Active | |
23 HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2006-02-08 | Active | |
ROBINS GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2012-01-09 | Active | |
WITHY MANAGEMENT (TILEHURST) LIMITED | Company Secretary | 2018-01-09 | CURRENT | 1974-05-24 | Active | |
SECOND GROVE FARM RESIDENTS ASSOCIATION LIMITED(THE) | Company Secretary | 2017-11-27 | CURRENT | 1986-12-15 | Active | |
CROOKHAM GRANGE MANAGEMENT COMPANY (HAMPSHIRE) LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1985-11-18 | Active | |
SHANKLIN COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-17 | CURRENT | 1986-03-05 | Active | |
VALE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1996-10-22 | Active | |
MOOR PARK HOUSE ESTATE MANAGEMENT LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2015-08-04 | Active | |
MANSELL COURT (WHITCHURCH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2007-01-29 | Active | |
PEACOCK GARDENS (HORNDEAN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2013-05-17 | Active | |
FOXFIELD GROVE MANAGEMENT COMPANY LTD | Company Secretary | 2017-06-30 | CURRENT | 2015-06-11 | Active | |
THORNLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
FOLD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
WOODLAND VIEW (WARLINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-19 | CURRENT | 2011-07-05 | Active | |
COMPASS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
DELVES CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
WEST HILL GARDENS (OXTED) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
THE GRANGE (GERRARDS CROSS) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2004-07-09 | Active | |
RIDGEWAY COURT (LINDFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2007-12-07 | Active | |
BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2007-09-06 | Active | |
EPSOM ROAD (MANAGEMENT) LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2007-09-04 | Active | |
PORTON MANAGEMENT LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2001-02-08 | Active | |
COPPICE PLACE RESIDENTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-01-07 | Active | |
BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-03-01 | Active | |
BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-02-03 | Active | |
WARREN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-05-17 | Active | |
SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2005-09-02 | Active | |
MELTAWAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1988-05-20 | Active | |
HEATHVIEW HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-05-03 | Active | |
FINALTOP PROPERTY MANAGEMENT LIMITED | Director | 2016-03-07 | CURRENT | 1988-05-26 | Active | |
BURGESS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 2013-05-29 | Active | |
COMPASS PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
DELVES CLOSE MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
FERN HILL (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-07-06 | CURRENT | 2007-06-01 | Active | |
ELM LODGE TEDDINGTON MANAGEMENT COMPANY LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ROSEMARY BROOKS | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mrs Ginny Allaway on 2021-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHY PIRRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATHY PIRRIE | |
AP01 | DIRECTOR APPOINTED MRS GINNY ALLAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD FLEMING | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM WILLIAMSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MERLIN ESTATES LTD on 2013-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Merlin Estates Ltd | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RADFORD FLEMING / 05/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSEMARY BROOKS / 05/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 29 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 5 CURFEW YARD, THAMES STREET WINDSOR BERKSHIRE SL4 1SN | |
AR01 | 10/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 28/07/06--------- £ SI 26@1=26 £ IC 3/29 | |
88(2)R | AD 28/07/06--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
88(2)R | AD 10/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRON COURT (WINDSOR) FREEHOLD LIMITED
Called Up Share Capital | 2013-03-31 | £ 29 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 29 |
Cash Bank In Hand | 2013-03-31 | £ 5,151 |
Cash Bank In Hand | 2012-03-31 | £ 4,264 |
Current Assets | 2013-03-31 | £ 5,151 |
Current Assets | 2012-03-31 | £ 4,264 |
Fixed Assets | 2013-03-31 | £ 59,320 |
Fixed Assets | 2012-03-31 | £ 59,320 |
Shareholder Funds | 2013-03-31 | £ 63,738 |
Shareholder Funds | 2012-03-31 | £ 63,086 |
Tangible Fixed Assets | 2013-03-31 | £ 59,320 |
Tangible Fixed Assets | 2012-03-31 | £ 59,320 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYRON COURT (WINDSOR) FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |