Active
Company Information for BYWATER PLACE LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
06389320
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BYWATER PLACE LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 06389320 | |
---|---|---|
Company ID Number | 06389320 | |
Date formed | 2007-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:25:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYWATER PLACE MANAGEMENT COMPANY LIMITED | CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF | Active | Company formed on the 2003-12-12 |
Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
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HEATHER ROBB GILES |
||
ELEANOR LOUISE HEINE |
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MICHAEL ROBERT RANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SISSEL HENNO |
Director | ||
GEMMA BURNS |
Director | ||
MICHAEL JOSEPH SOSNOWSKI |
Director | ||
HEATH ROBB GILES |
Director | ||
PAUL DE BRUYN |
Director | ||
GERALD LAVENDER |
Director | ||
BERNARD JULIEN COADY |
Director | ||
FRANCIS ALEXANDER EMIL POTACZEK |
Director | ||
KATHLEEN WHITTAM |
Director | ||
BRIDGET SHELLEY HARDCASTLE |
Director | ||
MICHAEL JOSEPH SOSNOWSKI |
Director | ||
BRIDGET SHELLEY HARDCASTLE |
Company Secretary | ||
ANNE MARGARET LOVELL |
Director | ||
IAIN DONALD LOVELL |
Director | ||
IAIN DONALD LOVELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLMAN'S WHARF MANAGEMENT LIMITED | Company Secretary | 2009-07-06 | CURRENT | 1988-05-25 | Active | |
BOW BRIDGE (STRATFORD) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2006-03-10 | Active | |
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1996-05-13 | Active | |
WILMOT STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1985-01-28 | Active | |
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-08 | Active | |
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-11-10 | Active | |
WRENN BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1999-09-02 | Active | |
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-23 | Active | |
ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
CHARLES HARROD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2005-01-24 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1994-08-15 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1996-10-04 | Active | |
RVP FREEHOLD LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-01-21 | Active | |
REGENCY MEWS MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-06-19 | Active | |
KING GEORGE SQUARE (FLATS) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1986-04-09 | Active | |
GREAT JUBILEE WHARF MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1998-10-20 | Active | |
ORMONDE TERRACE LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1986-07-22 | Active | |
MOUNT VERNON FREEHOLD LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-01-19 | Active | |
WARTON MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-09-06 | Active | |
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-03-10 | Active | |
PENINSULA HEIGHTS FREEHOLD LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1998-05-21 | Active | |
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1996-10-01 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1995-06-19 | Active | |
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-09-08 | Active | |
PRIDE PROPERTIES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1986-04-11 | Active | |
CUSTOM HOUSE REACH RTM COMPANY LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
THE CIRCLE (RTM) COMPANY LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
KW RTM COMPANY LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
26/27 GTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-06-22 | Active | |
BYWATER PLACE MANAGEMENT COMPANY LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-12 | Active | |
BYWATER RAIL LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
WATERQUARTER MANAGEMENT COMPANY LIMITED | Director | 2009-12-09 | CURRENT | 2004-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID NAGLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR ANDREW PARSONS | ||
AP01 | DIRECTOR APPOINTED MR ANDREW PARSONS | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DRAGAN MACURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR LOUISE HEINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ROBB GILES | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID NAGLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HEATHER ROBB GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SISSEL HENNO | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/13 | |
RES01 | ALTER ARTICLES 15/04/2013 | |
RES01 | ADOPT ARTICLES 15/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BURNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WHITTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS POTACZEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE BRUYN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT RANSON | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOSNOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD LAVENDER | |
AR01 | 03/10/11 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SISSEL HENNO | |
AP01 | DIRECTOR APPOINTED MR PAUL DE BRUYN | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MISS GEMMA BURNS | |
AP01 | DIRECTOR APPOINTED MS ELEANOR LOUISE HEINE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SOSNOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD COADY | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOSNOWSKI | |
AP01 | DIRECTOR APPOINTED MR GERALD LAVENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HARDCASTLE | |
AR01 | 03/10/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 05/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GUN COURT 70, WAPPING LANE WAPPING LONDON E1W 2RF | |
AA01 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | |
AR01 | 03/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JULIEN COADY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WHITTAM / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SOSNOWSKI / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALEXANDER EMIL POTACZEK / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SHELLEY HARDCASTLE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH ROBB GILES / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN LOVELL | |
288b | APPOINTMENT TERMINATED SECRETARY BRIDGET HARDCASTLE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAIN DONALD LOVELL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE LOVELL | |
288a | SECRETARY APPOINTED BRIDGET SHELLEY HARDCASTLE | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN LOVELL | |
363a | ANNUAL RETURN MADE UP TO 03/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM C/O RENDALL AND RITTNER LIMITED GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 BYWATER PLACE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYWATER PLACE 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. |