BYWATER PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04993921

Incorporation date

12/12/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2003)

12/02/2026

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 15 City Business Centre Lower Road London SE16 2XB on 2026-02-12

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03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

23/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Ms Zarna Yogesh Thakkar as a director on 2023-12-11

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25/09/2024

Accounts for a dormant company made up to 2023-12-31

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18/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

18/12/2023

Director's details changed for Mr Alvaro Fernando on 2023-11-06

View PDF (2 pages)

13/12/2023

Termination of appointment of Jeremy David Nagley as a director on 2023-11-17

View PDF (1 pages)

13/12/2023

Termination of appointment of Jeremy David Nagley as a secretary on 2023-11-17

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Alvaro Fernando on 2023-12-12

View PDF (2 pages)

29/11/2023

Appointment of Mr Alvaro Fernando as a director on 2023-11-06

View PDF (2 pages)

19/06/2023

Accounts for a dormant company made up to 2022-12-31

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12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

28/02/2022

Second filing of Confirmation Statement dated 2021-12-12

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17/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (4 pages)

11/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/02/2021

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-19

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

27/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

23/09/2015

Termination of appointment of Holly Jane Guest as a director on 2015-09-03

View PDF (1 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

27/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

21/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

06/02/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (7 pages)

27/09/2011

Resolutions

View PDF (13 pages)

14/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (7 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

12/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/12/2008

Return made up to 12/12/08; full list of members

View PDF (5 pages)

28/02/2008

Accounts for a dormant company made up to 2007-12-31

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12/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

27/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

13/12/2006

Return made up to 12/12/06; no change of members

View PDF (2 pages)

27/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

03/02/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

29/03/2005

Registered office changed on 29/03/05 from: iver house middlegreen estate,middlegreen road, slough SL3 6DF

View PDF (1 pages)

13/01/2005

Accounts for a dormant company made up to 2004-12-31

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22/12/2004

Return made up to 12/12/04; full list of members

View PDF (8 pages)

23/07/2004

Ad 17/12/03--------- £ si 3@1=3 £ ic 1/4

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23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

12/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

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
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/12/2003 - 17/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/12/2003 - 17/12/2003	41295
Nagley, Jeremy David	Director	17/12/2003 - 17/11/2023	7
Nagley, Jeremy David	Secretary	17/12/2003 - 17/11/2023	1
Guest, Holly Jane	Director	17/12/2003 - 03/09/2015	-

Persons with Significant Control

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

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15/04/1996

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Description

About BYWATER PLACE MANAGEMENT COMPANY LIMITED

BYWATER PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/12/2003 with the registered office located at Unit 15 City Business Centre, Lower Road, London SE16 2XB. There are currently 4 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 BYWATER PLACE MANAGEMENT COMPANY LIMITED?

BYWATER PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/12/2003 .

Where is BYWATER PLACE MANAGEMENT COMPANY LIMITED located?

BYWATER PLACE MANAGEMENT COMPANY LIMITED is registered at Unit 15 City Business Centre, Lower Road, London SE16 2XB.

What does BYWATER PLACE MANAGEMENT COMPANY LIMITED do?

BYWATER PLACE MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BYWATER PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 15 City Business Centre Lower Road London SE16 2XB on 2026-02-12.