BYARD MANAGEMENT LIMITED

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BYARD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01602814

Incorporation date

08/12/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Tudor Gardens, Stony Stratford, Milton Keynes MK11 1HXCopy
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Latest events (Record since 25/07/1986)
dot icon30/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon03/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon27/12/2024
Registered office address changed from Allestree Firs Woodlands Road Allestree Derby DE22 2HH to 22 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX on 2024-12-27
dot icon09/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon04/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon03/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon06/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon12/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon08/07/2019
Appointment of Mr John Byard as a director on 2019-07-01
dot icon17/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon16/07/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon22/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon17/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/09/2014
Registration of charge 016028140004, created on 2014-09-10
dot icon11/09/2014
Registration of charge 016028140005, created on 2014-09-10
dot icon22/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/08/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/08/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon26/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon25/07/2011
Register(s) moved to registered inspection location
dot icon25/07/2011
Register inspection address has been changed
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 3
dot icon06/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/10/2010
Termination of appointment of Margaret Byard as a director
dot icon30/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon30/07/2010
Director's details changed for Margaret Alice Byard on 2010-07-02
dot icon30/07/2010
Director's details changed for Mr Christopher Byard on 2010-07-02
dot icon15/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon15/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon06/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon12/08/2009
Secretary appointed mr christopher byard
dot icon12/08/2009
Appointment terminated secretary margaret byard
dot icon29/07/2009
Return made up to 02/07/09; full list of members
dot icon23/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/08/2008
Return made up to 02/07/08; full list of members
dot icon22/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/11/2007
Director resigned
dot icon29/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/07/2007
Return made up to 02/07/07; no change of members
dot icon24/07/2006
Return made up to 02/07/06; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/06/2005
Return made up to 02/07/05; full list of members
dot icon18/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon21/07/2004
Return made up to 02/07/04; full list of members
dot icon19/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon08/07/2003
Return made up to 02/07/03; full list of members
dot icon25/11/2002
Total exemption small company accounts made up to 2002-09-30
dot icon30/07/2002
Return made up to 02/07/02; full list of members
dot icon13/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon26/07/2001
Return made up to 02/07/01; full list of members
dot icon27/06/2001
Accounts for a small company made up to 2000-09-30
dot icon17/07/2000
Return made up to 02/07/00; full list of members
dot icon22/04/2000
Accounts for a small company made up to 1999-09-30
dot icon06/08/1999
Return made up to 02/07/99; full list of members
dot icon13/03/1999
Accounts for a small company made up to 1998-09-30
dot icon15/07/1998
Accounts for a small company made up to 1997-09-30
dot icon15/07/1998
Return made up to 02/07/98; no change of members
dot icon24/07/1997
Return made up to 02/07/97; no change of members
dot icon21/07/1997
Accounts for a small company made up to 1996-09-30
dot icon30/07/1996
Return made up to 02/07/96; full list of members
dot icon18/06/1996
Memorandum and Articles of Association
dot icon18/06/1996
Ad 28/05/96--------- £ si 199900@1=199900 £ ic 100/200000
dot icon18/06/1996
Nc inc already adjusted 26/05/96
dot icon18/06/1996
Resolutions
dot icon13/06/1996
Accounts for a small company made up to 1995-09-30
dot icon03/08/1995
Return made up to 02/07/95; full list of members
dot icon27/07/1995
Accounts for a small company made up to 1994-09-30
dot icon21/07/1995
Auditor's resignation
dot icon20/07/1995
Resolutions
dot icon14/07/1994
Return made up to 02/07/94; full list of members
dot icon11/07/1994
Accounts for a small company made up to 1993-09-30
dot icon04/07/1994
Secretary resigned;new secretary appointed
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon03/08/1993
Return made up to 02/07/93; no change of members
dot icon18/09/1992
Director resigned
dot icon07/08/1992
Accounts for a small company made up to 1991-09-30
dot icon07/08/1992
Return made up to 02/07/92; no change of members
dot icon18/07/1991
Accounts for a small company made up to 1990-09-30
dot icon18/07/1991
Return made up to 02/07/91; full list of members
dot icon15/05/1990
Accounts for a small company made up to 1989-09-30
dot icon15/05/1990
Return made up to 26/04/90; full list of members
dot icon25/07/1989
New director appointed
dot icon27/04/1989
Accounts for a small company made up to 1988-09-30
dot icon27/04/1989
Return made up to 19/04/89; full list of members
dot icon05/08/1988
Return made up to 19/05/88; full list of members
dot icon27/05/1988
Accounts for a small company made up to 1987-09-30
dot icon07/10/1987
Full accounts made up to 1986-09-30
dot icon07/10/1987
Return made up to 09/08/87; full list of members
dot icon29/11/1986
Accounts for a small company made up to 1985-09-30
dot icon25/07/1986
Return made up to 27/06/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-71.82 % *

* during past year

Cash in Bank

£4,240.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
900.44K
-
0.00
15.05K
-
2022
0
959.60K
-
0.00
4.24K
-
2022
0
959.60K
-
0.00
4.24K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

959.60K £Ascended6.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.24K £Descended-71.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byard, John
Director
01/07/2019 - Present
10

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BYARD MANAGEMENT LIMITED

BYARD MANAGEMENT LIMITED is an(a) Active company incorporated on 08/12/1981 with the registered office located at 22 Tudor Gardens, Stony Stratford, Milton Keynes MK11 1HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BYARD MANAGEMENT LIMITED?

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BYARD MANAGEMENT LIMITED is currently Active. It was registered on 08/12/1981 .

Where is BYARD MANAGEMENT LIMITED located?

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BYARD MANAGEMENT LIMITED is registered at 22 Tudor Gardens, Stony Stratford, Milton Keynes MK11 1HX.

What does BYARD MANAGEMENT LIMITED do?

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BYARD MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BYARD MANAGEMENT LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-09-30.