Byway Properties Limited

Company Name	Byway Properties Limited
Company Status	Active
Company Number	03499088
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 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 Brian Clive Putt
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	1 The Byway Sutton Surrey SM2 5LE

Director Name	Nicola Jane Putt
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	104b Carshalton Park Road Carshalton Surrey SM5 3SG

Director Name	Michael Clive Putt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	1 The Byway Sutton Surrey SM2 5LE

Secretary Name	Mr Brian Clive Putt
Status	Current
Appointed	15 March 2024(26 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	1 The Byway Sutton Surrey SM2 5LE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Iris Hildegard Putt
Date of Birth	August 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Byway Sutton Surrey SM2 5LE

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Iris Hildegard Putt
Nationality	German
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Byway Sutton Surrey SM2 5LE

Contact

Telephone	020 86421880
Telephone region	London

Location

Registered Address	1 The Byway Sutton Surrey SM2 5LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Shareholders

500 at £1	Brian Clive Putt 25.00% Ordinary
500 at £1	Iris Hildegard Putt 25.00% Ordinary
500 at £1	Michael Clive Putt 25.00% Ordinary
500 at £1	Nicola Jane Putt 25.00% Ordinary

Financials

Year	2014
Net Worth	£95,006
Cash	£4,648
Current Liabilities	£3,512

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

3 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 January 2020 (15 pages)
26 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
3 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
13 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,000 (7 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,000 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (7 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,000 (7 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,000 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
27 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
13 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
5 September 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
5 September 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (10 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (10 pages)
8 March 2010	Director's details changed for Nicola Jane Putt on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Brian Clive Putt on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Iris Hildegard Putt on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Iris Hildegard Putt on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Michael Clive Putt on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Brian Clive Putt on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Nicola Jane Putt on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Michael Clive Putt on 17 February 2010 (2 pages)
20 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
20 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
9 February 2009	Director and secretary's change of particulars / iris putt / 08/02/2009 (1 page)
9 February 2009	Return made up to 26/01/09; full list of members (8 pages)
9 February 2009	Director and secretary's change of particulars / iris putt / 08/02/2009 (1 page)
9 February 2009	Return made up to 26/01/09; full list of members (8 pages)
9 February 2009	Director's change of particulars / brian putt / 08/02/2009 (1 page)
9 February 2009	Director's change of particulars / brian putt / 08/02/2009 (1 page)
11 September 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
11 September 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
11 February 2008	Return made up to 26/01/08; full list of members (5 pages)
11 February 2008	Return made up to 26/01/08; full list of members (5 pages)
18 October 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
18 October 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
13 February 2007	Return made up to 26/01/07; full list of members (5 pages)
13 February 2007	Return made up to 26/01/07; full list of members (5 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
24 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
24 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
15 February 2006	Return made up to 26/01/06; full list of members (5 pages)
15 February 2006	Return made up to 26/01/06; full list of members (5 pages)
24 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
24 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
1 February 2005	Return made up to 26/01/05; full list of members (11 pages)
1 February 2005	Return made up to 26/01/05; full list of members (11 pages)
13 October 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
13 October 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
3 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2003	Nc inc already adjusted 15/04/03 (1 page)
21 November 2003	Nc inc already adjusted 15/04/03 (1 page)
20 October 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
20 October 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Ad 01/05/03--------- Â£ si 1840@1=1840 Â£ ic 160/2000 (2 pages)
15 October 2003	Ad 01/05/03--------- Â£ si 1840@1=1840 Â£ ic 160/2000 (2 pages)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
6 November 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
30 January 2002	Return made up to 26/01/02; full list of members (7 pages)
30 January 2002	Return made up to 26/01/02; full list of members (7 pages)
17 October 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
17 October 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
8 February 2001	Return made up to 26/01/01; no change of members (7 pages)
8 February 2001	Return made up to 26/01/01; no change of members (7 pages)
29 September 2000	Full accounts made up to 31 January 2000 (12 pages)
29 September 2000	Full accounts made up to 31 January 2000 (12 pages)
9 February 2000	Return made up to 26/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Return made up to 26/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 January 1999 (12 pages)
2 November 1999	Full accounts made up to 31 January 1999 (12 pages)
17 February 1999	Ad 22/01/99--------- Â£ si 158@1 (2 pages)
17 February 1999	Ad 22/01/99--------- Â£ si 158@1 (2 pages)
17 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Incorporation (12 pages)
26 January 1998	Incorporation (12 pages)

Byway Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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