Byworth Properties Limited in Commercial Road SOUTHAMPTON

Byworth Properties Limited SOUTHAMPTON

Founded in 1999, Byworth Properties, classified under reg no. 03695999 is an active company. Currently registered at Oceana House 39-49 SO15 1GA, Southampton the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has one director. Trevor P., appointed on 4 February 1999. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Anna C.. There were no ex directors.

Byworth Properties Limited Address / Contact

Office Address	Oceana House 39-49
Office Address2	Commercial Road
Town	Southampton
Post code	SO15 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695999
Date of Incorporation	Fri, 15th Jan 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Trevor P.

Position: Director

Appointed: 04 February 1999

Anna C.

Position: Secretary

Appointed: 04 February 1999

Resigned: 27 February 2009

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 January 1999

Resigned: 04 February 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1999

Resigned: 04 February 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 1999

Resigned: 04 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Trevor P. This PSC and has 75,01-100% shares.

Trevor P.

Notified on	31 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 19th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, January 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 4th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 14th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 10, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 13, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 23, 2012 filed on: 1st, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 15, 2010 filed on: 23rd, February 2010	annual return	Free Download (14 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 10th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363s	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2007 filed on: 27th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2007 filed on: 27th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 29, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 29, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2003 filed on: 24th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2003 filed on: 24th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 13, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 13, 2002 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2000 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2000 filed on: 20th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 20, 2001 filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 2001 filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2000 filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2000 filed on: 17th, April 2000	annual return	Free Download (6 pages)

Byworth Properties Limited SOUTHAMPTON

Byworth Properties Limited Address / Contact

Company Information / Profile

Company staff

Trevor P.

Anna C.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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