BYRON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BYRON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12287395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYRON HEIGHTS RESIDENTS 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 BYRON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYRON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BYRON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for BYRON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Cessation of Bellway Homes Limited as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||
Notification of Kingston Property Services Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank James Lincoln as a director on May 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rachel Victoria Kitchen as a director on May 15, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Cheryl Cessford as a director on May 15, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frank James Lincoln as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Richard Horan as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Victoria Kitchen as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Anthony Lawson as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on Dec 11, 2020 | 1 pages | AD01 | ||
Appointment of Kingston Property Services Limited as a secretary on Dec 09, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Oct 28, 2020 with updates | 3 pages | CS01 | ||
Incorporation | 23 pages | NEWINC | ||
Who are the officers of BYRON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England |
| 98266700003 | ||||||||||
| CESSFORD, Cheryl | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 310945550001 | |||||||||
| HORAN, Jonathan Richard | Director | 10 Pioneer Court DL1 4WD Darlington Bellway Homes Limited Durham United Kingdom | United Kingdom | British | 255883080001 | |||||||||
| KITCHEN, Rachel Victoria | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 197451860003 | |||||||||
| LAWSON, Peter Anthony | Director | 10 Pioneer Court DL1 4WD Darlington Bellway Homes Limited Durham United Kingdom | England | British | 255883090001 | |||||||||
| LINCOLN, Frank James | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | United Kingdom | British | 105239650001 |
Who are the persons with significant control of BYRON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingston Property Services Limited | Mar 26, 2025 | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | No | ||||||||||
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Natures of Control
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| Bellway Homes Limited | Oct 29, 2019 | Dudley Lane DL1 4WD Seaton Burn Seaton Burn House Newcastle On Tyne United Kingdom | Yes | ||||||||||
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Natures of Control
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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