Menna Overview
Here’s a quick overview of BYWATER PLACE MANAGEMENT COMPANY LIMITED 👀 — a Egham, Surrey based business that started in 2003.
BYWATER PLACE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04993921
- Age22 years 7 months Incorporated 12 December 2003
- Officers4
Address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
BYWATER PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 December 2003 and based in Egham, Surrey, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 27 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEINE, Eleanor Louise | director | Mar 1949 | 17 Dec 2003 |
| LARA, Alvaro Fernando | director | Aug 1985 | 06 Nov 2023 |
| THAKKAR, Zarna Yogesh | director | Feb 1994 | 11 Dec 2023 |
| VAN DEVENTER, Johanes Marthinus | director | Aug 1980 | 17 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Johannes Marthinus Van Deventer | Aug 1980 | 06 Apr 2016 |
| Ms Eleanor Louise Heine | Mar 1949 | 06 Apr 2016 |
| Mr Jeremy David Nagley | Apr 1962 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BYWATER PLACE LIMITED
HEINE, Eleanor Louise, NAGLEY, Jeremy David are mutual persons.
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Menna Overview
Here’s a quick overview of BYWATER PLACE MANAGEMENT COMPANY LIMITED 👀 — a Egham, Surrey based business that started in 2003.