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BYWATER DEVELOPMENTS (UK) LIMITED

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BYWATER DEVELOPMENTS (UK) LIMITED

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Key Data

Status

Active

Company No.

05598126

Incorporation date

20/10/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Pike Road Industrial Estate Pike Road, Eythorne, Dover, Kent CT15 4NDCopy
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Latest events (Record since 20/10/2005)
dot icon29/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon09/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon20/12/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon11/09/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
View PDF (1 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon23/11/2023
Confirmation statement made on 2023-10-20 with updates
View PDF (4 pages)
dot icon26/06/2023
Cessation of Alan George Bathurst as a person with significant control on 2023-06-15
View PDF (1 pages)
dot icon26/06/2023
Cessation of Edward John Bywater as a person with significant control on 2023-06-15
View PDF (1 pages)
dot icon26/06/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/06/2023
Registered office address changed from Room S3 Grange Court Pinsley Road Leominster Herefordshire HR6 8NL England to Pike Road Industrial Estate Pike Road Eythorne Dover Kent CT15 4nd on 2023-06-26
View PDF (1 pages)
dot icon23/06/2023
Appointment of Rodolphe Fiquet as a director on 2023-06-15
View PDF (2 pages)
dot icon23/06/2023
Appointment of Jean-Charles Ricart as a director on 2023-06-15
View PDF (2 pages)
dot icon23/06/2023
Termination of appointment of Alan George Bathurst as a secretary on 2023-06-15
View PDF (1 pages)
dot icon23/06/2023
Termination of appointment of Alan George Bathurst as a director on 2023-06-15
View PDF (1 pages)
dot icon23/06/2023
Termination of appointment of Edward John Bywater as a director on 2023-06-15
View PDF (1 pages)
dot icon03/04/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon21/11/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon13/06/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon09/11/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon12/05/2021
Registered office address changed from 14 Lion House 15 Broad Street Leominster Herefordshire England to Room S3 Grange Court Pinsley Road Leominster Herefordshire HR6 8NL on 2021-05-12
View PDF (1 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon28/11/2019
Registered office address changed from Pike Road Industrial Estate Pike Road Eythorne Dover Kent CT15 4nd to 14 Lion House 15 Broad Street Leominster Herefordshire on 2019-11-28
View PDF (1 pages)
dot icon26/11/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon07/01/2019
Notification of Edward John Bywater as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon03/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon22/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon05/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon06/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon05/12/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon11/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon17/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon20/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2009
Director's details changed for Mr Edward John Bywater on 2009-10-20
View PDF (2 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon16/12/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon01/02/2008
Return made up to 20/10/07; full list of members
View PDF (3 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon10/01/2007
Return made up to 20/10/06; full list of members
View PDF (7 pages)
dot icon22/11/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/11/2005
Ad 03/11/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/11/2005
Registered office changed on 21/11/05 from: 6 claremont buildings claremont bank shrewsbury shropshire SY1 1RJ
View PDF (1 pages)
dot icon17/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2005
Director resigned
View PDF (1 pages)
dot icon02/11/2005
Secretary resigned
View PDF (1 pages)
dot icon02/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/11/2005
New director appointed
View PDF (2 pages)
dot icon20/10/2005
Incorporation
View PDF (16 pages)
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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
240.87K
-
0.00
-
-
2022
0
260.78K
-
0.00
-
-
2022
0
260.78K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

260.78K £Ascended8.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bathurst, Alan George
Director
20/10/2005 - 15/06/2023
4
Fiquet, Rodolphe
Director
15/06/2023 - Present
3
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/10/2005 - 20/10/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/10/2005 - 20/10/2005
67500
Edward John Bywater
Director
20/10/2005 - 15/06/2023
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BYWATER DEVELOPMENTS (UK) LIMITED

BYWATER DEVELOPMENTS (UK) LIMITED is an(a) Active company incorporated on 20/10/2005 with the registered office located at Pike Road Industrial Estate Pike Road, Eythorne, Dover, Kent CT15 4ND. 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 BYWATER DEVELOPMENTS (UK) LIMITED?

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BYWATER DEVELOPMENTS (UK) LIMITED is currently Active. It was registered on 20/10/2005 .

Where is BYWATER DEVELOPMENTS (UK) LIMITED located?

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BYWATER DEVELOPMENTS (UK) LIMITED is registered at Pike Road Industrial Estate Pike Road, Eythorne, Dover, Kent CT15 4ND.

What does BYWATER DEVELOPMENTS (UK) LIMITED do?

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BYWATER DEVELOPMENTS (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BYWATER DEVELOPMENTS (UK) LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-20 with no updates.