BYBROOK MANAGEMENT SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BYBROOK MANAGEMENT SERVICES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
BYBROOK MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BYBROOK MANAGEMENT SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARMSCOTE HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LU

This Company Originates in : United Kingdom
Previous trading names include:
BYBROOK PROPERTIES LIMITED (until 07/06/2005)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL WILLIAM GEORGE CARTER Jan 1994 British Director 2022-01-01 CURRENT
MR MICHAEL EDWARD CARTER Jul 1958 British Director 2003-11-20 CURRENT
MR JOSHUA ROBERT EDWARD CARTER Apr 1991 British Director 2021-07-01 CURRENT
HANNAH CARTER Dec 1992 British Director 2021-07-01 CURRENT
MR GAVIN CARTER Jun 1994 British Director 2021-07-01 CURRENT
MR DAVID JAMES CARTER Jun 1964 British Director 2015-07-01 CURRENT
MRS ELISABETH CLAIRE MORETON Secretary 2015-04-16 CURRENT
BAYSHILL MANAGEMENT LIMITED Corporate Director 2002-12-13 UNTIL 2003-11-20 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2002-12-13 UNTIL 2003-11-20 RESIGNED
PAUL STANLEY DOWLE Apr 1951 British Director 2003-11-20 UNTIL 2016-11-21 RESIGNED
MR JAMES WALTER EDWARD MORETON Sep 1963 British Director 2003-11-20 UNTIL 2014-12-19 RESIGNED
RICHARD JOHN CARTER Sep 1960 British Director 2003-11-20 UNTIL 2004-07-06 RESIGNED
BRIAN EDWARD CARTER Aug 1930 British Director 2004-08-25 UNTIL 2015-10-17 RESIGNED
MR JAMES WALTER EDWARD MORETON Sep 1963 British Secretary 2003-11-20 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Carter 2017-03-09 7/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM ROBB LIMITED EASTLEIGH Dissolved... SMALL 5245 - Retail electric h'hold, etc. goods
E.G.CARTER & COMPANY LIMITED GLOUCESTER Active FULL 41201 - Construction of commercial buildings
HEREFORDSHIRE & GLOUCESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED HEREFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEMBRIDGE COURT MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
E. G. CARTER (DEVELOPMENTS) LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company
CHURCHAM COURT MANAGEMENT COMPANY LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRANDON MEAD (PAINSWICK) MANAGEMENT LIMITED STROUD ENGLAND Active DORMANT 98000 - Residents property management
PHEONIX SERVICES LIMITED CHELTENHAM Dissolved... 99999 - Dormant Company
STROUD PLASTICS COMPANY LIMITED STONEHOUSE ENGLAND Active SMALL 22290 - Manufacture of other plastic products
E G CARTER (HOLDINGS) LIMITED GLOUCESTER Active GROUP 64203 - Activities of construction holding companies
BYBROOK INVESTMENTS LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARTER CONSTRUCTION LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
COTSWOLD PLASTICS LIMITED GLOS Dissolved... DORMANT 99999 - Dormant Company
TETBURY BUSINESS SERVICES LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BYBROOK MANAGEMENT SERVICES LIMITED 2022-09-23 31-12-2021 £486,657 equity
Micro-entity Accounts - BYBROOK MANAGEMENT SERVICES LIMITED 2016-09-30 31-12-2015 £405,190 equity
Micro-entity Accounts - BYBROOK MANAGEMENT SERVICES LIMITED 2015-09-22 31-12-2014 £111,440 equity
Micro-entity Accounts - BYBROOK MANAGEMENT SERVICES LIMITED 2014-09-30 31-12-2013 £889,290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYBROOK INVESTMENTS LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARTER CONSTRUCTION LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
C M SMYTH LTD CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate