This company is commonly known as Byway Properties Limited. The company was founded 26 years ago and was given the registration number 03499088. The firm's registered office is in SURREY. You can find them at 1 The Byway, Sutton, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BYWAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03499088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Byway, Sutton, Surrey, SM2 5LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Byway, Sutton, Surrey, SM2 5LE | Secretary | 15 March 2024 | Active |
| 1, The Byway, Sutton, SM2 5LE | Director | 26 January 1998 | Active |
| 1 The Byway, Sutton, Surrey, SM2 5LE | Director | 26 January 1998 | Active |
| 104b Carshalton Park Road, Carshalton, SM5 3SG | Director | 26 January 1998 | Active |
| 1, The Byway, Sutton, SM2 5LE | Secretary | 26 January 1998 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 26 January 1998 | Active |
| 1, The Byway, Sutton, SM2 5LE | Director | 26 January 1998 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 26 January 1998 | Active |
| Mr Brian Clive Putt | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Address | : | 1 The Byway, Surrey, SM2 5LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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