Byewaters (No.4) Apartment Management Company Limited

Company Name	Byewaters (No.4) Apartment Management Company Limited
Directors	Colin Neville Claydon and Caroline Elisabeth Whelan
Company Status	Active
Company Number	03823741
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1999(24 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Colin Neville Claydon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(11 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director Of Visa Company
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Mrs Caroline Elisabeth Whelan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Housewife
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick Block Management (Corporation)
Status	Current
Appointed	07 February 2018(18 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Jeremy John Champion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Findlay Drive Worplesdon Guildford Surrey GU3 3HT

Director Name	Kenneth John Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Okeford Close Tring Hertfordshire HP23 2AJ

Director Name	Jyotikar Pattni
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2006)
Role	Vedic Consultant Writer
Correspondence Address	49 Evensyde Byewaters Croxley Green Watford Hertfordshire WD18 8WN

Director Name	Mark Richard Evans
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 20 May 2003)
Role	Accountant
Correspondence Address	61 Evensyde Watford Hertfordshire WD18 8WN

Director Name	Jacqueline Chan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2004)
Role	IT Analyst
Correspondence Address	63 Evensyde Watford Hertfordshire WD18 8WN

Director Name	Yiu Shan Wong
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2007)
Role	Building Surveyor
Correspondence Address	3 Merlin Way Leavesden Watford Hertfordshire WD25 7GJ

Director Name	Ms Lynsey Anne Runkel
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(7 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2017)
Role	Asst Mgr
Country of Residence	England
Correspondence Address	65 Evensyde Croxley Watford Hertfordshire WD18 8WN

Director Name	Mrs Hasmita Pattni
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(18 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 2018)
Role	Sales Executive/Manager
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Mrs Hasna Pattni
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2023(24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 2024)
Role	Retail Jewellery Manager
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Mr Joshua Phillip Watson
Date of Birth	January 1993 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2023(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 08 March 2024)
Role	Sales Associate
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Om Property Management (Corporation)
Status	Resigned
Appointed	10 August 2011(12 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 April 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 2018)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

19 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
27 March 2020	Secretary's details changed for Rumball Sedgwick Limited on 27 March 2020 (1 page)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
4 November 2018	Termination of appointment of Hasmita Pattni as a director on 30 October 2018 (1 page)
15 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
12 June 2018	Appointment of Mrs Hasmita Pattni as a director on 12 June 2018 (2 pages)
9 May 2018	Appointment of Mrs Caroline Elisabeth Whelan as a director on 1 May 2018 (2 pages)
27 March 2018	Termination of appointment of Firstport Secretarial Limited as a secretary on 6 February 2018 (1 page)
27 March 2018	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 198 Lower High Street Watford WD17 2FF on 27 March 2018 (1 page)
27 March 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 March 2018	Appointment of Rumball Sedgwick Limited as a secretary on 7 February 2018 (2 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Lynsey Anne Runkel as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Lynsey Anne Runkel as a director on 31 July 2017 (1 page)
21 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
27 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
27 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 January 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016 (1 page)
27 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
18 August 2015	Annual return made up to 11 August 2015 no member list (3 pages)
18 August 2015	Annual return made up to 11 August 2015 no member list (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 August 2014	Annual return made up to 11 August 2014 no member list (3 pages)
14 August 2014	Annual return made up to 11 August 2014 no member list (3 pages)
11 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 August 2013	Annual return made up to 11 August 2013 no member list (3 pages)
14 August 2013	Annual return made up to 11 August 2013 no member list (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 August 2012	Annual return made up to 11 August 2012 no member list (3 pages)
15 August 2012	Annual return made up to 11 August 2012 no member list (3 pages)
23 April 2012	Termination of appointment of Om Property Management as a secretary (1 page)
23 April 2012	Termination of appointment of Om Property Management as a secretary (1 page)
23 April 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
23 April 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
23 August 2011	Termination of appointment of Peverel Om Limited as a secretary (1 page)
23 August 2011	Appointment of Om Property Management as a secretary (2 pages)
23 August 2011	Appointment of Om Property Management as a secretary (2 pages)
23 August 2011	Annual return made up to 11 August 2011 no member list (3 pages)
23 August 2011	Director's details changed for Lynsey Anne Runkel on 10 August 2011 (2 pages)
23 August 2011	Termination of appointment of Peverel Om Limited as a secretary (1 page)
23 August 2011	Director's details changed for Lynsey Anne Runkel on 10 August 2011 (2 pages)
23 August 2011	Annual return made up to 11 August 2011 no member list (3 pages)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
11 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
11 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
21 April 2011	Appointment of Mr Colin Claydon as a director (2 pages)
21 April 2011	Appointment of Mr Colin Claydon as a director (2 pages)
12 August 2010	Annual return made up to 11 August 2010 no member list (3 pages)
12 August 2010	Annual return made up to 11 August 2010 no member list (3 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
20 August 2009	Annual return made up to 11/08/09 (2 pages)
20 August 2009	Annual return made up to 11/08/09 (2 pages)
4 June 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
4 June 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
3 September 2008	Annual return made up to 11/08/08 (2 pages)
3 September 2008	Annual return made up to 11/08/08 (2 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore lane luton bedfordshire LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore lane luton bedfordshire LU2 9EX (1 page)
22 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
22 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
13 August 2007	Annual return made up to 11/08/07 (2 pages)
13 August 2007	Annual return made up to 11/08/07 (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
1 September 2006	Annual return made up to 11/08/06 (2 pages)
1 September 2006	Annual return made up to 11/08/06 (2 pages)
5 May 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
5 May 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
16 September 2005	Annual return made up to 11/08/05 (4 pages)
16 September 2005	Annual return made up to 11/08/05 (4 pages)
23 March 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
23 March 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
13 August 2004	Annual return made up to 11/08/04 (4 pages)
13 August 2004	Annual return made up to 11/08/04 (4 pages)
20 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
20 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
12 September 2003	Annual return made up to 11/08/03 (3 pages)
12 September 2003	Annual return made up to 11/08/03 (3 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
20 May 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
20 May 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
7 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
7 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
17 August 2002	Annual return made up to 11/08/02 (4 pages)
17 August 2002	Annual return made up to 11/08/02 (4 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
10 September 2001	Annual return made up to 11/08/01 (3 pages)
10 September 2001	Annual return made up to 11/08/01 (3 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
13 April 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
13 April 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
1 September 2000	Secretary's particulars changed (1 page)
1 September 2000	Annual return made up to 11/08/00 (4 pages)
1 September 2000	Secretary's particulars changed (1 page)
1 September 2000	Annual return made up to 11/08/00 (4 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
11 August 1999	Incorporation (17 pages)
11 August 1999	Incorporation (17 pages)

Byewaters (No.4) Apartment Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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