UKBizDB.co.uk

BYNG HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Byng House Management Limited. The company was founded 43 years ago and was given the registration number 01555086. The firm's registered office is in SUTTON. You can find them at 30 Station Way, Cheam, Sutton, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BYNG HOUSE MANAGEMENT LIMITED
Company Number:01555086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:30 Station Way, Cheam, Sutton, Surrey, SM3 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Boxhill Road, Tadworth, England, KT20 7LA

Director28 March 2021Active
30, Station Way, Cheam, Sutton, SM3 8SQ

Secretary16 March 2018Active
17, Seymour Avenue, East Ewell, KT17 2RP

Secretary09 July 2007Active
101 Stanley Road, Carshalton, SM5 4LB

Secretary-Active
Flat 1 99 Stanley Road, Carshalton, SM5 4LB

Secretary22 January 2004Active
Flat 6, 101 Stanley Road, Carshalton, SM5 4LB

Secretary15 January 1998Active
Flat 2 99 Stanley Road, Carshalton, SM5 4LB

Secretary28 February 1996Active
Flat 4, 99 Stanley Road, Carshalton, SM5 4LB

Secretary13 January 2000Active
31101 Stanley Road, Carshalton, SH5 4LB

Secretary-Active
Flat 4, 99 Stanley Road, Carshalton, SM5 4LB

Secretary18 February 1992Active
103 Stanley Road, Carshalton, SM5 4LW

Secretary13 June 2000Active
Flat 12 99 Stanley Road, Carshalton, SM5 4LB

Secretary28 February 1996Active
Flat 6, 101 Stanley Road, Carshalton, SM5 4LB

Secretary31 March 2005Active
14, Westcott Way, Sutton, SM2 7JY

Director21 May 2009Active
17, Seymour Avenue, East Ewell, KT17 2RP

Director22 January 2004Active
101 Stanley Road, Carshalton, SM5 4LB

Director-Active
4-101 Stanley Road, Carshalton, SM5 4LF

Director-Active
Flat 12 99 Stanley Road, Carshalton, SM5 4LB

Director14 January 1998Active
Flat 3, 99 Stanley Road, Carshalton, SM5 4LB

Director22 January 2004Active
16, Pennington Road, High Wycombe, England, HP13 7TF

Director02 August 2022Active
Flat 1 99 Stanley Road, Carshalton, SM5 4LB

Director11 September 2000Active
Flat 6, 101 Stanley Road, Carshalton, SM5 4LB

Director18 February 1992Active
Flat 2, 99 Stonley Road, Carshalton, SM5 4LB

Director08 November 2001Active
Flat 2, 101 Stanley Road, Carshalton, SM5 4LF

Director-Active
Three Horseshoes Inn, Ironsbottom Sidlow Bridge, Reigate, RH2 8PT

Director13 January 2000Active
101 Stanley Road, Carshalton, SM5 4LB

Director-Active
Flat 4, 99 Stanley Road, Carshalton, SM5 4LB

Director18 February 1992Active
Flat 8, 101 Stanley Road, Carshalton, SM5 4LB

Director18 February 1992Active
103 Stanley Road, Carshalton, SM5 4LW

Director13 January 2000Active
105 Stanley Road, Carshalton, SM5 4LW

Director10 October 2000Active
Flat 6, 101 Stanley Road, Carshalton, SM5 4LB

Director11 October 2000Active
Flat 9, 99, Stanley Road, Carshalton, England, SM5 4LB

Director13 March 2019Active
30, Station Way, Cheam, Sutton, SM3 8SQ

Director22 March 2018Active

People with Significant Control

Ms Lynn Bryant
Notified on:24 January 2017
Status:Active
Date of birth:March 1955
Nationality:British
Address:30, Station Way, Sutton, SM3 8SQ
Nature of control:
  • Significant influence or control as firm

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 (6 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
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Address

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

Download
2023-09-22Address

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

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Address

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

Download
2023-01-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-14Officers

Appoint person director company with name date.

Download
2022-08-14Officers

Termination director company with name termination date.

Download
2022-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-10Officers

Appoint person director company with name date.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Address

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

Download
2020-12-05Officers

Termination director company with name termination date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Officers

Appoint person director company with name date.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2019-03-20Officers

Termination secretary company with name termination date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.