Having been setup in 2000, The Byfield Manor Property Company Ltd has its registered office in Northampton, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, David Mackey | 04 January 2000 | - | 1 |
M-GREEN, Agnieszka Jolanta | 04 January 2000 | 17 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, David Mackay | 17 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 11 January 2014 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 29 July 2011 | |
AD01 - Change of registered office address | 01 March 2011 | |
AR01 - Annual Return | 02 February 2011 | |
CH03 - Change of particulars for secretary | 02 February 2011 | |
AP03 - Appointment of secretary | 01 February 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
TM02 - Termination of appointment of secretary | 31 January 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH03 - Change of particulars for secretary | 25 January 2010 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 14 November 2008 | |
363a - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363a - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363a - Annual Return | 20 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
363a - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
NEWINC - New incorporation documents | 04 January 2000 |