BYWAYS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04283282

Incorporation date

07/09/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

11/08/2025

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

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (6 pages)

08/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (6 pages)

12/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

19/05/2024

Termination of appointment of Mark Richard Furness as a secretary on 2024-05-17

View PDF (1 pages)

19/05/2024

Termination of appointment of Mark Richard Furness as a director on 2024-05-17

View PDF (1 pages)

19/05/2024

Cessation of Mark Richard Furness as a person with significant control on 2024-05-17

View PDF (1 pages)

19/05/2024

Appointment of Ms Marjorie Hawkins as a secretary on 2024-05-17

View PDF (2 pages)

19/05/2024

Appointment of Mr Richard Stubbs as a director on 2024-05-17

View PDF (2 pages)

30/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (6 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

24/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 pages)

12/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

26/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

08/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

26/08/2021

Director's details changed for His Honour Mark Richard Furness on 2021-08-25

View PDF (2 pages)

30/11/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

17/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

15/09/2017

Director's details changed for His Honour Mark Richard Furness on 2017-09-06

View PDF (2 pages)

15/09/2017

Secretary's details changed for His Honour Judge Mark Richard Furness on 2017-09-06

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

20/09/2016

Director's details changed for His Honour Mark Richard Furness on 2016-09-19

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-09-07 no member list

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-09-07 no member list

View PDF (5 pages)

17/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (11 pages)

08/10/2013

Annual return made up to 2013-09-07 no member list

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-07 no member list

View PDF (5 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-09-07 no member list

View PDF (5 pages)

08/12/2010

Appointment of His Honour Judge Mark Richard Furness as a secretary

View PDF (3 pages)

08/12/2010

Termination of appointment of Glenn Hunter as a director

View PDF (3 pages)

08/12/2010

Termination of appointment of Glenn Hunter as a secretary

View PDF (3 pages)

01/12/2010

Appointment of Marjorie Hawkins as a director

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-07 no member list

View PDF (5 pages)

01/10/2010

Director's details changed for His Honour Judge Mark Richard Furness on 2010-09-06

View PDF (2 pages)

01/10/2010

Director's details changed for Paul Blinman on 2010-09-06

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

20/01/2010

Registered office address changed from East Orielton Farmhouse East Orielton Farm Pembroke Pembrokshire SA71 5EY on 2010-01-20

View PDF (1 pages)

24/09/2009

Annual return made up to 07/09/09

View PDF (3 pages)

06/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

08/09/2008

Annual return made up to 07/09/08

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

11/09/2007

Annual return made up to 07/09/07

View PDF (2 pages)

16/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

08/09/2006

Annual return made up to 07/09/06

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

12/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

29/09/2005

Annual return made up to 07/09/05

View PDF (2 pages)

23/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (9 pages)

16/09/2004

Annual return made up to 07/09/04

View PDF (4 pages)

13/02/2004

New director appointed

View PDF (2 pages)

18/09/2003

Annual return made up to 07/09/03

View PDF (4 pages)

15/08/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

22/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Registered office changed on 13/11/02 from: cornstore east orielton farm pembroke pembrokeshire SA71 5EY

View PDF (1 pages)

06/10/2002

Accounting reference date extended from 30/09/02 to 28/02/03

View PDF (1 pages)

19/09/2002

Annual return made up to 07/09/02

View PDF (4 pages)

07/08/2002

Registered office changed on 07/08/02 from: byre cottage east orielton farm maidenwells,pembroke pembrokeshire SA71 1EY

View PDF (1 pages)

07/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

07/09/2001

Incorporation

View PDF (20 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

28/02/2025

Next confirmation date

11/08/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
-
-

2022
0
-
-
0.00
-
-

Employees

2022

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2001 - 07/09/2001	99600
Furness, Mark Richard, His Honour	Secretary	04/12/2010 - 17/05/2024	-
Stubbs, Richard	Director	17/05/2024 - Present	1
His Honour Mark Richard Furness	Director	23/01/2004 - 17/05/2024	-
Hawkins, Marjorie	Secretary	17/05/2024 - Present	-

Persons with Significant Control

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

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Description

About BYWAYS MANAGEMENT COMPANY LIMITED

BYWAYS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/09/2001 with the registered office located at Castle Chamber, 6 Westgate Hill, Pembroke, Pembrokeshire SA71 4LB. 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 BYWAYS MANAGEMENT COMPANY LIMITED?

BYWAYS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/09/2001 .

Where is BYWAYS MANAGEMENT COMPANY LIMITED located?

BYWAYS MANAGEMENT COMPANY LIMITED is registered at Castle Chamber, 6 Westgate Hill, Pembroke, Pembrokeshire SA71 4LB.

What does BYWAYS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BYWAYS MANAGEMENT COMPANY LIMITED?

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