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D. BYFORD & SONS (NURSERIES) LIMITED

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

This company is commonly known as D. Byford & Sons (nurseries) Limited. The company was founded 55 years ago and was given the registration number 00954424. The firm's registered office is in COLCHESTER. You can find them at Tile House New Road, Aldham, Colchester, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D. BYFORD & SONS (NURSERIES) LIMITED
Company Number:00954424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1969
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tile House New Road, Aldham, Colchester, Essex, England, CO6 3PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tile House, New Road, Aldham, Colchester, England, CO6 3PN

Secretary08 June 2015Active
Tile House, New Road, Aldham, Colchester, England, CO6 3PN

Director25 November 2002Active
Tile House New Road, Aldham, Colchester, CO6 3PN

Director-Active
Tile House New Road, Aldham, Colchester, CO6 3PN

Director-Active
Tile House, New Road, Aldham, Colchester, England, CO6 3PN

Director09 January 2013Active
Tile House New Road, Aldham, Colchester, CO6 3PN

Secretary-Active
Wash Farm Halstead Road, Fordham, Colchester, CO6 3LL

Director-Active
43 North Lane, Marks Tey, Colchester, CO6 1EG

Director-Active
43 North Lane, Marks Tey, Colchester, CO6 1EG

Director-Active

People with Significant Control

Mrs Lillian Rita Byford
Notified on:06 April 2016
Status:Active
Date of birth:December 1926
Nationality:British
Country of residence:England
Address:Tile House, New Road, Colchester, England, CO6 3PN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil John Byford
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Tile House, New Road, Colchester, England, CO6 3PN
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Address

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

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2015-06-19Officers

Appoint person secretary company with name date.

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2015-06-19Officers

Termination secretary company with name termination date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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