By The Way Property Maintenance Ltd.

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General information

Name:

By The Way Property Maintenance Limited.

Office Address:

Shms House 20 Little Park Farm Road PO15 5TD Fareham

Number: 09151090

Incorporation date: 2014-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

09151090 is a registration number assigned to By The Way Property Maintenance Ltd.. It was registered as a Private Limited Company on 2014-07-29. It has been active on the British market for ten years. This business can be reached at Shms House 20 Little Park Farm Road in Fareham. The main office's area code assigned to this location is PO15 5TD. This business's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. 2022-07-31 is the last time account status updates were filed.

For ten years, the following business has only been guided by one managing director: Andrew M. who has been administering it since 2014-07-29. To support the directors in their duties, this particular business has been utilizing the skills of Marie M. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Marie M.

Role: Secretary

Appointed: 29 July 2014

Latest update: 28 March 2024

Andrew M.

Role: Director

Appointed: 29 July 2014

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Andrew M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 29 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 27th Jul 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Clock Offices High Street Bishops Waltham

Post code:

SO32 1AA

City / Town:

Southampton

HQ address,
2016

Address:

Clock Offices High Street Bishops Waltham

Post code:

SO32 1AA

City / Town:

Southampton

Accountant/Auditor,
2015

Name:

S C Miller Ltd

Address:

Clock Offices High Street Bishops Waltham

Post code:

SO32 1AA

City / Town:

Southampton

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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