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BYDOVE PROPERTIES LTD

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

This company is commonly known as Bydove Properties Ltd. The company was founded 26 years ago and was given the registration number 03549758. The firm's registered office is in MALDON. You can find them at Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BYDOVE PROPERTIES LTD
Company Number:03549758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 April 1998
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LQ

Director02 December 2014Active
18, Dylways, London, SE5 8HR

Secretary09 February 2008Active
Mile End Green, Dartford, DA2 8EB

Corporate Secretary24 August 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 April 1998Active
67 Westow Street, Upper Norwood, London, SE19 3RW

Director26 January 2011Active
67, Westow Street, Upper Norwood, London, England, SE19 3RW

Director30 April 2012Active
67 Westow Street, Upper Norwood, London, SE19 3RW

Director09 February 2008Active
67, Westow Street, London, England, SE19 3RW

Director09 April 2014Active
57013 Oreokastro, Thessaloniki, Greece, FOREIGN

Director24 August 1998Active
Dormans, 16 Greenhill Road, Otford, TN14 5RS

Director24 August 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 April 1998Active

People with Significant Control

Crayford Group Holdings Ehf
Notified on:06 April 2016
Status:Active
Country of residence:Iceland
Address:Borgartuni, 27, 105 Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-06-30Gazette

Gazette notice voluntary.

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2020-06-23Dissolution

Dissolution application strike off company.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Change account reference date company previous extended.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-14Accounts

Change account reference date company current shortened.

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2016-06-28Address

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

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2016-06-17Officers

Change person director company with change date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-10Address

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

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2016-03-08Gazette

Gazette notice compulsory.

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2016-03-05Dissolution

Dissolved compulsory strike off suspended.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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