ALLERTON BYWATER MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05855755

Incorporation date

23/06/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2006)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (19 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (19 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (19 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (20 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/07/2021

Cessation of Scanlans Property Management Llp as a person with significant control on 2021-06-25

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (20 pages)

25/05/2021

Registered office address changed from 2nd Floor North Point Faverdale North Darlington DL3 0PH England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on 2021-05-25

View PDF (1 pages)

28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/09/2020

Appointment of Town & City Secretaries Limited as a secretary on 2020-09-29

View PDF (2 pages)

29/09/2020

Registered office address changed from Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY England to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 2020-09-29

View PDF (1 pages)

29/09/2020

Termination of appointment of Scanlans Property Management as a secretary on 2020-09-29

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

15/05/2020

Termination of appointment of Jonathan Trayer as a director on 2020-05-15

View PDF (1 pages)

14/05/2020

Director's details changed for Mr Jonathan Trayer on 2020-05-14

View PDF (2 pages)

14/05/2020

Appointment of Mr Jonathan Trayer as a director on 2020-05-14

View PDF (2 pages)

14/05/2020

Termination of appointment of Patrick Michael Pearson as a director on 2020-05-07

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/09/2019

Termination of appointment of Sarah Thompson as a director on 2019-09-18

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

19/06/2019

Registered office address changed from Boulton House Chorlton Street Manchester M1 3HY England to Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY on 2019-06-19

View PDF (1 pages)

23/05/2019

Termination of appointment of Neil Rogan as a director on 2019-05-23

View PDF (1 pages)

09/04/2019

Appointment of Mr Patrick Michael Pearson as a director on 2019-04-09

View PDF (2 pages)

20/03/2019

Appointment of Mrs Zoe Trayer as a director on 2019-03-20

View PDF (2 pages)

08/03/2019

Appointment of Scanlans Property Managment as a secretary on 2019-03-06

View PDF (2 pages)

08/03/2019

Termination of appointment of Dickinson Harrison (Rbm) Limited as a secretary on 2019-03-06

View PDF (1 pages)

08/03/2019

Secretary's details changed for Dickinson Harrison (Rbm) Limited on 2019-03-08

View PDF (1 pages)

08/03/2019

Change of details for Dickinson Harrison (Rbm) Limited as a person with significant control on 2018-12-01

View PDF (2 pages)

05/02/2019

Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to Boulton House Chorlton Street Manchester M1 3HY on 2019-02-05

View PDF (1 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mrs Sarah Thompson as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Termination of appointment of Paul James Hackett as a director on 2017-11-12

View PDF (1 pages)

13/11/2017

Termination of appointment of Darren Stuart Lodge as a director on 2017-11-13

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (19 pages)

23/08/2017

Notification of Dickinson Harrison Rbm Ltd as a person with significant control on 2017-08-01

View PDF (1 pages)

22/05/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

14/12/2016

Termination of appointment of Angela Cresswell as a director on 2016-12-14

View PDF (1 pages)

14/12/2016

Termination of appointment of Andrew Cresswell as a director on 2016-12-14

View PDF (1 pages)

27/10/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (24 pages)

30/08/2016

Appointment of Mr Darren Stuart Lodge as a director on 2016-08-22

View PDF (3 pages)

23/08/2016

Appointment of Mrs Angela Cresswell as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/02/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

18/02/2016

Termination of appointment of Darren Stuart Lodge as a director on 2016-02-18

View PDF (1 pages)

08/02/2016

Termination of appointment of Stewart John Moxon as a director on 2016-01-11

View PDF (1 pages)

08/02/2016

Appointment of Mr Stewart John Moxon as a director on 2016-01-11

View PDF (2 pages)

11/01/2016

Termination of appointment of Stephen Dobson as a director on 2016-01-03

View PDF (1 pages)

11/01/2016

Termination of appointment of Victoria Birtwhisltle as a director on 2016-01-05

View PDF (2 pages)

22/12/2015

Appointment of Mr Stephen Dobson as a director on 2015-12-22

View PDF (2 pages)

12/11/2015

Appointment of Mr Neil Rogan as a director on 2015-10-12

View PDF (2 pages)

22/10/2015

Appointment of Dickinson Harrison Rbm Ltd as a secretary on 2015-10-22

View PDF (2 pages)

22/10/2015

Termination of appointment of Timothy Dickinson as a secretary on 2015-10-22

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (15 pages)

20/08/2015

Appointment of Mr Paul James Hackett as a director on 2015-08-20

View PDF (2 pages)

20/08/2015

Appointment of Mr Darren Stuart Lodge as a director on 2015-08-20

View PDF (2 pages)

20/08/2015

Appointment of Ms Victoria Birtwhisltle as a director on 2015-08-20

View PDF (2 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/05/2015

Termination of appointment of Jonathan Trayer as a director on 2015-04-07

View PDF (1 pages)

28/05/2015

Termination of appointment of Avril Jennifer Hay as a director on 2015-04-07

View PDF (1 pages)

13/04/2015

Director's details changed for Mrs Avril Hennifer Hay on 2015-04-01

View PDF (2 pages)

19/01/2015

Appointment of Mrs Avril Hennifer Hay as a director on 2015-01-01

View PDF (2 pages)

12/01/2015

Termination of appointment of Ian Douglas Durnall as a director on 2015-01-01

View PDF (1 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

19/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (15 pages)

07/10/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (19 pages)

13/08/2013

Appointment of Mr Timothy Dickinson as a secretary

View PDF (1 pages)

13/08/2013

Termination of appointment of Dolores Charlesworth as a secretary

View PDF (1 pages)

25/06/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 2013-06-25

View PDF (1 pages)

14/03/2013

Appointment of Mr Jonathan Trayer as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Ian Durnall as a secretary

View PDF (1 pages)

03/01/2013

Registered office address changed from 14 Davy Road Allerton Bywater Castleford West Yorkshire WF10 2EU United Kingdom on 2013-01-03

View PDF (1 pages)

03/01/2013

Appointment of Mrs Dolores Charlesworth as a secretary

View PDF (1 pages)

06/12/2012

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

06/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

08/08/2012

Appointment of Mr Ian Douglas Durnall as a secretary

View PDF (1 pages)

20/07/2012

Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom

View PDF (1 pages)

20/07/2012

Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 2012-07-20

View PDF (1 pages)

19/07/2012

Appointment of Mr Andrew Cresswell as a director

View PDF (2 pages)

19/07/2012

Appointment of Mr Ian Douglas Durnall as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Steve Birch as a director

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (21 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 pages)

28/02/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 pages)

22/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

23/05/2011

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (8 pages)

20/04/2011

Amended accounts made up to 2009-06-30

View PDF (6 pages)

20/04/2011

Amended accounts made up to 2008-06-30

View PDF (6 pages)

20/04/2011

Amended accounts made up to 2007-06-30

View PDF (6 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

11/03/2011

Statement of capital following an allotment of shares on 2007-04-03

View PDF (6 pages)

09/03/2011

Annual return made up to 2008-06-23. List of shareholders has changed

View PDF (12 pages)

09/03/2011

Annual return made up to 2007-06-23. List of shareholders has changed

View PDF (11 pages)

09/03/2011

Resolutions

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Termination of appointment of Dolores Charlesworth as a director

View PDF (1 pages)

11/06/2010

Termination of appointment of Brian Moffatt as a director

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

16/03/2010

Appointment of Mrs Dolores Charlesworth as a director

View PDF (2 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (12 pages)

05/06/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

18/03/2009

Appointment terminated secretary stephen gidley

View PDF (1 pages)

02/09/2008

Registered office changed on 02/09/2008 from 2 centro place pride park derby derbyshire DE24 8RF

View PDF (1 pages)

05/08/2008

Return made up to 23/06/08; full list of members

View PDF (12 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

23/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

21/12/2007

Return made up to 23/06/07; full list of members

View PDF (11 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2007

Ad 03/04/07--------- £ si 18@1=18 £ ic 1/19

View PDF (6 pages)

23/06/2006

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
162.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trayer, Zoe	Director	20/03/2019 - Present	-
Charlesworth, Dolores	Director	15/03/2010 - 26/03/2010	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLERTON BYWATER MANAGEMENT COMPANY LIMITED

ALLERTON BYWATER MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/06/2006 with the registered office located at 9 Pioneer Court, Morton Palms, Darlington DL1 4WD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON BYWATER MANAGEMENT COMPANY LIMITED?

ALLERTON BYWATER MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/06/2006 .

Where is ALLERTON BYWATER MANAGEMENT COMPANY LIMITED located?

ALLERTON BYWATER MANAGEMENT COMPANY LIMITED is registered at 9 Pioneer Court, Morton Palms, Darlington DL1 4WD.

What does ALLERTON BYWATER MANAGEMENT COMPANY LIMITED do?

ALLERTON BYWATER MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALLERTON BYWATER MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/10/2025: Total exemption full accounts made up to 2024-12-31.