| Company Name | Byfleet Holdings Limited |
|---|---|
| Directors | Timothy Douglas Warner and Jessica Warner |
| Company Status | Active |
| Company Number | 00675184 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1960(63 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Timothy Douglas Warner |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(45 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 38 Presburg Road New Malden KT3 5AH |
| Director Name | Ms Jessica Warner |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(53 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Yoga Teacher |
| Country of Residence | England |
| Correspondence Address | 38 Presburg Road New Malden KT3 5AH |
| Director Name | Mr Brian Huntley Warner |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 22 years (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Covey Close London SW19 3EB |
| Director Name | Mrs Ulrike Margot Warner |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 22 years (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Covey Close London SW19 3EB |
| Secretary Name | Brian Huntley Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 22 years (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Covey Close London SW19 3EB |
Location
| Registered Address | 14 Tolworth Rise South Surbiton KT5 9NN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 11k at £0.001 | Timothy Warner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,172,264 |
| Cash | £3,609 |
| Current Liabilities | £38,024 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 11 March 2015 | Delivered on: 14 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 35 concorde house 54-56 coombe road new malden serrey t/n SGL752633. Outstanding |
|---|---|
| 11 March 2015 | Delivered on: 14 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property 14 charter court linden grove new malden surrey t/no SGL617346. Outstanding |
| 11 March 2015 | Delivered on: 14 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 85 villiers road kingston upon thames surrey t/n SGL712609. Outstanding |
| 11 February 2015 | Delivered on: 18 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 10 August 1962 | Delivered on: 16 July 1962 Persons entitled: Barclays Bank Limited Classification: Inst of charge Secured details: All moneys due etc. Particulars: 10 highbury grange islington london. Outstanding |
Filing History
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 January 2020 | Director's details changed for Mr Timothy Douglas Warner on 8 March 2010 (2 pages) |
| 15 January 2020 | Director's details changed for Ms Jessica Warner on 1 January 2014 (2 pages) |
| 19 December 2019 | Change of details for Mr Timothy Douglas Warner as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 17 December 2019 | Change of details for Mr Timothy Douglas Warner as a person with significant control on 6 April 2016 (2 pages) |
| 17 December 2019 | Registered office address changed from 14 Tolworth Rise South Surbiton KT5 9NN England to 14 Tolworth Rise South Surbiton KT5 9NN on 17 December 2019 (1 page) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 February 2018 | Registered office address changed from C/O Andrew Khan 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 14 Tolworth Rise South Surbiton KT5 9NN on 9 February 2018 (1 page) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 14 March 2015 | Registration of charge 006751840003, created on 11 March 2015 (12 pages) |
| 14 March 2015 | Registration of charge 006751840004, created on 11 March 2015 (12 pages) |
| 14 March 2015 | Registration of charge 006751840004, created on 11 March 2015 (12 pages) |
| 14 March 2015 | Registration of charge 006751840005, created on 11 March 2015 (12 pages) |
| 14 March 2015 | Registration of charge 006751840005, created on 11 March 2015 (12 pages) |
| 14 March 2015 | Registration of charge 006751840003, created on 11 March 2015 (12 pages) |
| 18 February 2015 | Registration of charge 006751840002, created on 11 February 2015 (19 pages) |
| 18 February 2015 | Registration of charge 006751840002, created on 11 February 2015 (19 pages) |
| 26 January 2015 | Director's details changed for Ms Jessica Warner on 1 April 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Ms Jessica Warner on 1 April 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 September 2014 | Termination of appointment of Brian Huntley Warner as a secretary on 1 January 2014 (1 page) |
| 3 September 2014 | Appointment of Ms Jessica Warner as a director on 1 January 2014 (2 pages) |
| 3 September 2014 | Appointment of Ms Jessica Warner as a director on 1 January 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Brian Huntley Warner as a director on 1 January 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Ulrike Margot Warner as a director on 1 January 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Ulrike Margot Warner as a director on 1 January 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Brian Huntley Warner as a secretary on 1 January 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Brian Huntley Warner as a secretary on 1 January 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Ulrike Margot Warner as a director on 1 January 2014 (1 page) |
| 3 September 2014 | Appointment of Ms Jessica Warner as a director on 1 January 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Brian Huntley Warner as a director on 1 January 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Brian Huntley Warner as a director on 1 January 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to C/O Andrew Khan 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to C/O Andrew Khan 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 12 August 2014 (1 page) |
| 14 January 2014 | Director's details changed for Brian Huntley Warner on 15 December 2013 (2 pages) |
| 14 January 2014 | Secretary's details changed for Brian Huntley Warner on 15 December 2013 (1 page) |
| 14 January 2014 | Secretary's details changed for Brian Huntley Warner on 15 December 2013 (1 page) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Brian Huntley Warner on 15 December 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mrs Ulrike Margot Warner on 15 December 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mrs Ulrike Margot Warner on 15 December 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 10 January 2013 | Secretary's details changed for Brian Huntley Warner on 1 November 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Brian Huntley Warner on 1 November 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Timothy Douglas Warner on 1 November 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Director's details changed for Timothy Douglas Warner on 1 November 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Brian Huntley Warner on 1 November 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Brian Huntley Warner on 1 November 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Brian Huntley Warner on 1 November 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Director's details changed for Timothy Douglas Warner on 1 November 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Brian Huntley Warner on 1 November 2012 (2 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 21 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 15 April 2011 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2011 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2011 | Statement of capital following an allotment of shares on 1 April 2010
|
| 6 January 2011 | Director's details changed for Timothy Douglas Warner on 1 October 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Timothy Douglas Warner on 1 October 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mrs Ulrike Margot Warner on 1 October 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Timothy Douglas Warner on 1 October 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Director's details changed for Mrs Ulrike Margot Warner on 1 October 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mrs Ulrike Margot Warner on 1 October 2010 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 27 January 2010 | Secretary's details changed for Brian Huntley Warner on 1 October 2009 (1 page) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mrs Ulrike Margot Warner on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Timothy Douglas Warner on 1 October 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Brian Huntley Warner on 1 October 2009 (1 page) |
| 27 January 2010 | Director's details changed for Timothy Douglas Warner on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Ulrike Margot Warner on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Brian Huntley Warner on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Timothy Douglas Warner on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Ulrike Margot Warner on 1 October 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Brian Huntley Warner on 1 October 2009 (1 page) |
| 27 January 2010 | Director's details changed for Brian Huntley Warner on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Brian Huntley Warner on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 121 albert street fleet hampshire GU51 3RN (1 page) |
| 4 April 2007 | Location of debenture register (1 page) |
| 4 April 2007 | Location of debenture register (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 121 albert street fleet hampshire GU51 3RN (1 page) |
| 4 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 April 2007 | Location of register of members (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 5 robin hood lane sutton surrey SM1 2SW (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 5 robin hood lane sutton surrey SM1 2SW (1 page) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: jaybee house 155/157A clapham high st london SW4 7SY (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: jaybee house 155/157A clapham high st london SW4 7SY (1 page) |
| 3 March 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 3 March 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 3 March 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 December 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 1 December 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 1 December 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 17 November 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 17 November 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 22 January 1996 | Full accounts made up to 5 April 1995 (11 pages) |
| 22 January 1996 | Full accounts made up to 5 April 1995 (11 pages) |
| 22 January 1996 | Full accounts made up to 5 April 1995 (11 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |