Byways Management Company (Stoughton) Ltd

About

Registered Number: 05947382
Date of Incorporation: 26/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 30 Nelson Street, Leicester, LE1 7BA,

 

Having been setup in 2006, Byways Management Company (Stoughton) Ltd have registered office in Leicester, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 12 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFT, Thomas Richard 04 December 2008 - 1
JINKS, Jacqueline 30 May 2020 - 1
PERKINS, Ben Joseph 20 June 2020 - 1
SIVELL, Christine Norah Mary 12 October 2015 - 1
BROWN, Gillian Anne 26 September 2006 02 July 2009 1
BROWN, Steven David 26 September 2006 02 July 2009 1
MEASURES, Yvonne 04 December 2008 29 May 2020 1
PERKINS, Lindsay John 04 December 2008 27 September 2017 1
PIPER, Julia Alison, Dr 04 December 2008 14 January 2015 1
Secretary Name Appointed Resigned Total Appointments
JINKS, Jacqueline 30 May 2020 - 1
MEASURES, Yvonne 12 October 2015 29 May 2020 1
SMITH, David William 26 September 2006 23 October 2009 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AP01 - Appointment of director 23 June 2020
AP03 - Appointment of secretary 03 June 2020
AP01 - Appointment of director 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
TM02 - Termination of appointment of secretary 03 June 2020
AD01 - Change of registered office address 03 June 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 26 June 2016
AP01 - Appointment of director 16 October 2015
AP03 - Appointment of secretary 16 October 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 30 June 2015
TM02 - Termination of appointment of secretary 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 30 June 2010
TM02 - Termination of appointment of secretary 10 November 2009
TM02 - Termination of appointment of secretary 29 October 2009
AR01 - Annual Return 27 October 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
AA - Annual Accounts 04 July 2009
287 - Change in situation or address of Registered Office 06 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
363a - Annual Return 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2008
353 - Register of members 26 September 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 11 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2006
NEWINC - New incorporation documents 26 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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