BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03773638

Incorporation date

19/05/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

02/07/2025

Registered office address changed from Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR England to Garthur Limited Basepoint Business Centre 110 Butterfield, Great Marling’S Luton LU2 8DL on 2025-07-02

View PDF (1 pages)

02/07/2025

Registered office address changed from Garthur Limited Basepoint Business Centre 110 Butterfield, Great Marling’S Luton LU2 8DL England to Garthur Limited Basepoint Business Centre 110 Butterfield, Great Marling’S Luton LU2 8DL on 2025-07-02

View PDF (1 pages)

02/07/2025

Director's details changed for Miss Anne Williams on 2025-07-02

View PDF (2 pages)

02/07/2025

Director's details changed for Mrs Diane Roberta Goodchild on 2025-07-02

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

30/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

18/07/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

01/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

24/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

01/12/2020

Registered office address changed from C/O Space Lettings 1 Station Road Harpenden Hertfordshire AL5 4SA to Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2020-12-01

View PDF (1 pages)

26/08/2020

Termination of appointment of James Jason Gurney as a director on 2020-08-26

View PDF (1 pages)

06/06/2020

Appointment of Miss Anne Williams as a director on 2020-06-06

View PDF (2 pages)

28/05/2020

Appointment of Mrs Diane Goodchild as a director on 2020-05-28

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

12/05/2020

Termination of appointment of Jane Lawson Mcewan as a director on 2020-05-11

View PDF (1 pages)

17/04/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

15/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/02/2019

Termination of appointment of Michael John Mansell as a director on 2019-01-24

View PDF (1 pages)

05/02/2019

Appointment of Mrs Jane Lawson Mcewan as a director on 2019-01-24

View PDF (2 pages)

04/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

29/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

24/08/2017

Director's details changed for Mr James Jason Gurney on 2017-08-24

View PDF (2 pages)

23/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

30/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

22/02/2016

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

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

06/03/2015

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

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

22/05/2012

Director's details changed for Michael John Mansell on 2011-05-22

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

15/06/2011

Registered office address changed from C/O Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 2011-06-15

View PDF (2 pages)

11/02/2011

Termination of appointment of Diane Goodchild as a director

View PDF (1 pages)

20/01/2011

Appointment of Michael John Mansell as a director

View PDF (3 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

13/07/2010

Appointment of Diane Roberta Goodchild as a director

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (8 pages)

04/06/2010

Termination of appointment of Tony Morgan as a secretary

View PDF (1 pages)

04/06/2010

Termination of appointment of Tony Morgan as a director

View PDF (1 pages)

04/06/2010

Director's details changed for Mr James Jason Gurney on 2010-05-19

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/06/2009

Return made up to 19/05/09; full list of members

View PDF (8 pages)

08/04/2009

Secretary appointed mr tony morgan

View PDF (1 pages)

08/04/2009

Director appointed mr tony morgan

View PDF (1 pages)

21/07/2008

Appointment terminated director ivan sarti

View PDF (1 pages)

17/07/2008

Director appointed mr james jason gurney

View PDF (1 pages)

17/07/2008

Appointment terminated director robert morland

View PDF (1 pages)

17/07/2008

Appointment terminated secretary robert morland

View PDF (1 pages)

27/05/2008

Return made up to 19/05/08; full list of members

View PDF (8 pages)

05/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

12/07/2007

Return made up to 19/05/07; full list of members

View PDF (6 pages)

31/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

11/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (12 pages)

13/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

30/05/2006

Secretary resigned;director resigned

View PDF (2 pages)

28/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

18/06/2005

Return made up to 19/05/05; full list of members

View PDF (11 pages)

17/08/2004

Return made up to 19/05/04; full list of members

View PDF (11 pages)

08/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

22/09/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

26/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

07/06/2002

Return made up to 19/05/02; full list of members

View PDF (11 pages)

01/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

02/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

16/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

30/01/2001

Resolutions

View PDF (1 pages)

07/07/2000

Registered office changed on 07/07/00 from: 2 bylands house 96 dunstable rd redourn st. Albans hertfordshire AL3 7QB

View PDF (1 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Registered office changed on 21/06/00 from: 10 main street bilton rugby warwickshire CV22 7NB

View PDF (1 pages)

08/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

02/02/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

New secretary appointed

View PDF (2 pages)

11/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

Registered office changed on 11/06/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

25/05/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Incorporation

View PDF (19 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

19/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
16.01K
-
0.00
-
-

2022
0
34.31K
-
0.00
-
-

2022
0
34.31K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

34.31K £114.28 % *

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
Williams, Anne	Director	06/06/2020 - Present	-
Goodchild, Diane Roberta	Director	28/05/2020 - Present	-

Persons with Significant Control

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

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Description

About BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED

BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED is an(a) Active company incorporated on 19/05/1999 with the registered office located at Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’S, Luton LU2 8DL. There are currently 2 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 BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED?

BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED is currently Active. It was registered on 19/05/1999 .

Where is BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED located?

BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED is registered at Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’S, Luton LU2 8DL.

What does BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED do?

BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.