BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED

Overview

Company Name	BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03605973
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jan 04, 2024	Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024	1 pages	AD01

Dec 11, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 11, 2023	Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023	1 pages	TM02

Jul 31, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jul 20, 2022	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 20, 2022	1 pages	AD01

Jul 30, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Aug 11, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 29, 2016 with updates	4 pages	CS01

Jan 27, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

Jan 27, 2016	Secretary's details changed for Peverel Secretarial Limited on Nov 06, 2015	1 pages	CH04

View All Filings

Who are the officers of BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

RALPH, Roger George

Nov 20, 2006

Director

103 Windmill Lane

Bushey Heath

WD23 1NE Bushey

Hertfordshire

England

British

1946-9

117126720001

BREWER, Kevin, Dr

Jul 29, 1998

Nominee Secretary

Somerset House

40-49 Price Street

B4 6LZ Birmingham

British

900004880001

FIRSTPORT SECRETARIAL LIMITED

Apr 23, 2012

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05806647

161571700002

OM PROPERTY MANAGEMENT

Jul 26, 2011

Apr 23, 2012

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	European Economic Area
Registration Number	2061041

162508250001

PEVEREL OM LIMITED

Jul 29, 1998

Jul 28, 2011

Secretary

Marlborough House

Wigmore Place Wigmore Lane

LU2 9EX Luton

Bedfordshire

51204430002

BOYLE, Gerard Peter

Jul 29, 1998

Apr 26, 2002

Director

Bowmans Popham Lane

North Waltham

RG25 2BE Basingstoke

Hants

British

1949-7

28031080001

FORD, Peter Thomas

Aug 16, 1999

Nov 09, 2000

Director

3 Royal Oak Mews

TW11 8HX Teddington

Middlesex

British

1965-4

112453630001

HALL, Leslie Arthur

Oct 12, 2006

Oct 16, 2009

Director

49 Byewaters

WD18 8WH Watford

Hertfordshire

British

1956-7

116300410001

JONES, Philip Alun Christopher

Dec 20, 1998

Oct 12, 2006

Director

9 Walpole Avenue

Kew

TW9 2DJ Richmond

Surrey

Britain

British

1952-12

58931390001

LEE, Kenneth John

Jul 29, 1998

Mar 16, 2006

Director

12 Okeford Close

HP23 2AJ Tring

Hertfordshire

British

1953-9

27945690002

TURNER, Barry

Apr 02, 2001

Jun 02, 2001

Director

21 Byewaters

WD18 8WH Watford

Hertfordshire

British

1952-1

75268530001

WAGSTAFF, Dale

Dec 20, 1998

Aug 16, 1999

Director

18 The Chase

Kempston

MK43 9HN Bedford

Bedfordshire

British

65891000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0