About

Registered Number: 03605955
Date of Incorporation: 29/07/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA,

 

Byewaters Estate Management Company Ltd was founded on 29 July 1998 and are based in Hertfordshire. Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Bland, Ralph, Koster, Francine Essie, Ryan, Peter Kennedy, Whittaker, David Kendal, Chorbachi, Raouf Mohammed, Doctor, Colls, Margaret Beryl, Conn, Daryl Bruce Joseph, Everett, Graham Denny, Hall, Marcus John, Hurley, Martin Kevin Gerard, Kelly, Mary Ann, Palser, Terence Trevor, Rose, Stewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAND, Ralph 09 October 2014 - 1
KOSTER, Francine Essie 08 April 2010 - 1
RYAN, Peter Kennedy 28 September 2015 - 1
WHITTAKER, David Kendal 12 May 2010 - 1
CHORBACHI, Raouf Mohammed, Doctor 03 May 2001 03 February 2012 1
COLLS, Margaret Beryl 15 July 2005 08 July 2009 1
CONN, Daryl Bruce Joseph 01 October 2001 12 April 2010 1
EVERETT, Graham Denny 20 October 2007 01 March 2009 1
HALL, Marcus John 07 December 2003 27 November 2006 1
HURLEY, Martin Kevin Gerard 24 February 2010 02 February 2015 1
KELLY, Mary Ann 17 December 2009 09 July 2011 1
PALSER, Terence Trevor 03 May 2001 23 March 2010 1
ROSE, Stewart 19 February 2010 08 July 2013 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 13 August 2019
CH04 - Change of particulars for corporate secretary 13 August 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 07 March 2018
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 24 March 2016
AP01 - Appointment of director 15 October 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 12 April 2015
TM01 - Termination of appointment of director 02 February 2015
CH01 - Change of particulars for director 22 January 2015
AP01 - Appointment of director 21 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 29 July 2013
TM01 - Termination of appointment of director 11 July 2013
AA - Annual Accounts 18 March 2013
AD01 - Change of registered office address 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AP04 - Appointment of corporate secretary 04 October 2012
AR01 - Annual Return 15 August 2012
AP04 - Appointment of corporate secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AA - Annual Accounts 20 March 2012
TM01 - Termination of appointment of director 06 February 2012
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 17 August 2011
TM01 - Termination of appointment of director 11 August 2011
AD01 - Change of registered office address 16 June 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AA - Annual Accounts 05 August 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 20 May 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 30 March 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 19 February 2010
AP01 - Appointment of director 17 December 2009
TM01 - Termination of appointment of director 23 November 2009
363a - Annual Return 07 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 12 May 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 08 July 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 01 August 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 10 May 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
AA - Annual Accounts 12 April 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 14 September 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 14 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 07 August 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
363s - Annual Return 01 September 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 2000
363s - Annual Return 13 September 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
RESOLUTIONS - N/A 17 August 1999
225 - Change of Accounting Reference Date 25 May 1999
288a - Notice of appointment of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
NEWINC - New incorporation documents 29 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.