BYRONGATE LIMITED

Key Data

Status

Active

Company No.

03780249

Incorporation date

01/06/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

10/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

09/06/2025

Accounts for a dormant company made up to 2024-06-23

View PDF (2 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (4 pages)

08/08/2023

Notification of Kantish Kumar Maitra as a person with significant control on 2023-08-01

View PDF (2 pages)

08/08/2023

Termination of appointment of Gerald Kosky as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Cessation of Gerald Kosky as a person with significant control on 2023-08-03

View PDF (1 pages)

03/08/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

04/03/2022

Appointment of Sara Cheesley as a secretary on 2022-02-22

View PDF (2 pages)

03/03/2022

Termination of appointment of Kantish Kumar Maitra as a secretary on 2022-02-24

View PDF (1 pages)

24/02/2022

Appointment of Mr Kantish Kumar Maitra as a director on 2022-02-24

View PDF (2 pages)

22/01/2022

Appointment of Mr Kantish Kumar Maitra as a secretary on 2022-01-22

View PDF (2 pages)

22/01/2022

Termination of appointment of Darran James Curant as a secretary on 2022-01-22

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

18/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

06/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

25/03/2019

Amended accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

05/06/2018

Notification of Gerald Kosky as a person with significant control on 2018-05-29

View PDF (4 pages)

19/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

31/07/2017

Registered office address changed from 2 Anderson Close Sutton Surrey SM3 9AU England to 246 Sutton Common Road Sutton SM3 9PW on 2017-07-31

View PDF (1 pages)

25/04/2017

Appointment of Mr Gerald Kosky as a director on 2017-03-23

View PDF (2 pages)

13/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

26/11/2016

Termination of appointment of Denver Elson as a director on 2016-11-25

View PDF (1 pages)

26/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

29/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

13/03/2016

Registered office address changed from 4 Anderson Close Sutton Surrey SM3 9AU to 2 Anderson Close Sutton Surrey SM3 9AU on 2016-03-13

View PDF (1 pages)

31/01/2016

Appointment of Mr Denver Elson as a director on 2016-01-31

View PDF (2 pages)

31/01/2016

Termination of appointment of Bryan Mark Reynolds as a director on 2016-01-31

View PDF (1 pages)

28/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

29/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

27/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

12/07/2013

Appointment of Mr Darran James Curant as a secretary

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

14/05/2013

Termination of appointment of Dawn Walker as a secretary

View PDF (1 pages)

14/05/2013

Registered office address changed from 3 Anderson Close Sutton Surrey SM3 9AU on 2013-05-14

View PDF (1 pages)

27/02/2013

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

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

17/03/2012

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

View PDF (2 pages)

19/09/2011

Appointment of Mr Bryan Mark Reynolds as a director

View PDF (2 pages)

18/09/2011

Termination of appointment of Claire May as a director

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

14/03/2011

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

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for Claire Elizabeth May on 2010-06-01

View PDF (2 pages)

01/03/2010

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

View PDF (2 pages)

24/06/2009

Return made up to 01/06/09; full list of members

View PDF (6 pages)

14/04/2009

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

View PDF (2 pages)

17/07/2008

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

View PDF (2 pages)

26/06/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

11/07/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

19/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

28/06/2006

Return made up to 01/06/06; full list of members

View PDF (9 pages)

15/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

30/06/2005

Return made up to 01/06/05; full list of members

View PDF (9 pages)

09/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

21/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

20/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

26/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

21/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

18/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

14/06/2001

Return made up to 01/06/01; full list of members

View PDF (9 pages)

06/02/2001

Return made up to 01/06/00; full list of members

View PDF (8 pages)

06/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Registered office changed on 18/01/01 from: 10 kennington park place london SE11 4AS

View PDF (1 pages)

28/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2000

Withdrawal of application for striking off

View PDF (1 pages)

01/08/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2000

Application for striking-off

View PDF (1 pages)

26/07/1999

Ad 28/06/99--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Registered office changed on 26/07/99 from: 10 kennington park place london SE11 4AS

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

Registered office changed on 21/06/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

27/03/2026

Last change occurred

23/06/2024

Accounts

Dormant

Last made up date

23/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Gerald Kosky	Director	23/03/2017 - 01/08/2023	-
Elson, Denver	Director	31/01/2016 - 25/11/2016	2
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	01/06/1999 - 16/06/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	01/06/1999 - 16/06/1999	5153
Cheesley, Sara	Secretary	22/02/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BYRONGATE LIMITED

BYRONGATE LIMITED is an(a) Active company incorporated on 01/06/1999 with the registered office located at 246 Sutton Common Road, Sutton SM3 9PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRONGATE LIMITED?

BYRONGATE LIMITED is currently Active. It was registered on 01/06/1999 .

Where is BYRONGATE LIMITED located?

BYRONGATE LIMITED is registered at 246 Sutton Common Road, Sutton SM3 9PW.

What does BYRONGATE LIMITED do?

BYRONGATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYRONGATE LIMITED?

The latest filing was on 10/06/2025: Compulsory strike-off action has been discontinued.