BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03823741

Incorporation date

11/08/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

12/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

14/07/2025

Appointment of Space Lettings Ltd as a secretary on 2025-07-14

View PDF (2 pages)

14/07/2025

Termination of appointment of Rumball Sedgwick Block Management as a secretary on 2025-07-14

View PDF (1 pages)

28/03/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

21/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

22/03/2024

Termination of appointment of Hasna Pattni as a director on 2024-03-22

View PDF (1 pages)

13/03/2024

Termination of appointment of Joshua Phillip Watson as a director on 2024-03-08

View PDF (1 pages)

13/03/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

06/10/2023

Appointment of Mr Joshua Phillip Watson as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mrs Hasna Pattni as a director on 2023-10-06

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

15/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

13/09/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

19/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

27/03/2020

Secretary's details changed for Rumball Sedgwick Limited on 2020-03-27

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

04/11/2018

Termination of appointment of Hasmita Pattni as a director on 2018-10-30

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

12/06/2018

Appointment of Mrs Hasmita Pattni as a director on 2018-06-12

View PDF (2 pages)

09/05/2018

Appointment of Mrs Caroline Elisabeth Whelan as a director on 2018-05-01

View PDF (2 pages)

27/03/2018

Appointment of Rumball Sedgwick Limited as a secretary on 2018-02-07

View PDF (2 pages)

27/03/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

27/03/2018

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 198 Lower High Street Watford WD17 2FF on 2018-03-27

View PDF (1 pages)

27/03/2018

Termination of appointment of Firstport Secretarial Limited as a secretary on 2018-02-06

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

07/08/2017

Termination of appointment of Lynsey Anne Runkel as a director on 2017-07-31

View PDF (1 pages)

21/02/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (4 pages)

27/01/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

27/01/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-27

View PDF (1 pages)

27/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-11 no member list

View PDF (3 pages)

04/12/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-08-11 no member list

View PDF (3 pages)

11/02/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-08-11 no member list

View PDF (3 pages)

20/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-08-11 no member list

View PDF (3 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management as a secretary

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-08-11 no member list

View PDF (3 pages)

23/08/2011

Appointment of Om Property Management as a secretary

View PDF (2 pages)

23/08/2011

Director's details changed for Lynsey Anne Runkel on 2011-08-10

View PDF (2 pages)

23/08/2011

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

11/05/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

21/04/2011

Appointment of Mr Colin Claydon as a director

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-08-11 no member list

View PDF (3 pages)

03/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

20/08/2009

Annual return made up to 11/08/09

View PDF (2 pages)

04/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

03/09/2008

Annual return made up to 11/08/08

View PDF (2 pages)

27/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

22/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

13/08/2007

Annual return made up to 11/08/07

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

01/09/2006

Annual return made up to 11/08/06

View PDF (2 pages)

05/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

16/09/2005

Annual return made up to 11/08/05

View PDF (4 pages)

23/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

13/08/2004

Annual return made up to 11/08/04

View PDF (4 pages)

20/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

07/06/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

12/09/2003

Annual return made up to 11/08/03

View PDF (3 pages)

27/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

07/05/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (3 pages)

17/08/2002

Annual return made up to 11/08/02

View PDF (4 pages)

02/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

10/09/2001

Annual return made up to 11/08/01

View PDF (3 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

13/04/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (3 pages)

19/03/2001

New director appointed

View PDF (2 pages)

01/09/2000

Secretary's particulars changed

View PDF (1 pages)

01/09/2000

Annual return made up to 11/08/00

View PDF (4 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

11/08/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/08/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	22/04/2012 - 05/02/2018	497
OM PROPERTY MANAGEMENT	Corporate Secretary	09/08/2011 - 22/04/2012	73
Chan, Jacqueline	Director	23/02/2004 - 31/05/2004	1
RUMBALL SEDGWICK BLOCK MANAGEMENT	Corporate Secretary	07/02/2018 - 14/07/2025	11
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/08/1999 - 10/08/1999	38039

Persons with Significant Control

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Description

About BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED

BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/08/1999 with the registered office located at 198 Lower High Street, Watford WD17 2FF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED?

BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/08/1999 .

Where is BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED located?

BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED is registered at 198 Lower High Street, Watford WD17 2FF.

What does BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED do?

BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-11 with no updates.