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6 BYRON ROAD (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Byron Road (management) Limited. The company was founded 24 years ago and was given the registration number 03950536. The firm's registered office is in MAIDSTONE. You can find them at 89 King Street, , Maidstone, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:6 BYRON ROAD (MANAGEMENT) LIMITED
Company Number:03950536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 King Street, Maidstone, Kent, England, ME14 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Byron Road, Penenden Heath, Maidstone, England, ME14 2HA

Director20 October 2023Active
6a Byron Road, Penenden Heath, Maidstone, England, ME14 2HA

Director27 September 2013Active
149 Carpenders Avenue, Watford, WD1 5BN

Secretary17 March 2000Active
89 King Street, Maidstone, United Kingdom, ME14 1BG

Secretary11 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 March 2000Active
149 Carpenders Avenue, Watford, WD1 5BN

Director17 March 2000Active
Jessfield, Woodland Way Penenden Heath, Maidstone, ME14 2EU

Director27 September 2004Active
89 King Street, Maidstone, United Kingdom, ME14 1BG

Director11 March 2003Active
6a Byron Road, Penenden Heath, Maidstone, ME14 2HA

Director08 March 2003Active
181 Mayall Road, London, SE24 0PS

Director17 March 2000Active
6a Byron Road, Maidstone, ME14 2HA

Director30 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 March 2000Active

People with Significant Control

Mr Terence Patrick Hewitt
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:89 King Street, Maidstone, United Kingdom, ME14 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Zoe Jane Underdown
Notified on:01 July 2016
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:6a Byron Road, Penenden Heath, Maidstone, England, ME14 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination secretary company with name termination date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Officers

Change person secretary company with change date.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-04-28Address

Change sail address company with old address new address.

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2017-04-28Address

Change registered office address company with date old address new address.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date.

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