Byewaters Estate Management Company Limited

Active03605955 Private company limited by guarantee
Incorporated
29 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Colin Khan
Peter Kennedy Ryan
Ralph Bland
Accounts type
Total exemption full
Region
East of England
Address
Saxon House
6A St. Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Khan, Colin
Director · Appointed 27 July 2026
British
Born July 1974 (52)
Ryan, Peter Kennedy
Director · Appointed 28 September 2015
British
Born May 1962 (64)
Bland, Ralph
Director · Appointed 9 October 2014
English
Born July 1961 (65)
Corporate Secretary · Appointed 1 September 2012
Director · Appointed 12 May 2010
British
Born October 1953 (73)
Director · Appointed 12 May 2010
British
Born June 1957 (69)
Koster, Francine Essie
Director · Appointed 8 April 2010
British
Born May 1950 (76)
Officer history (20 former)
27 July 2026
Appointed Khan, Colin as Director
28 September 2015
Appointed Ryan, Peter Kennedy as Director
2 February 2015
Resigned Hurley, Martin Kevin Gerard as Director
9 October 2014
Appointed Bland, Ralph as Director
8 July 2013
Resigned Rose, Stewart as Director
1 September 2012
Appointed Management Secretaries Limited as Corporate Secretary
1 September 2012
Resigned Peverel Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Om Property Management Limited as Corporate Secretary
23 April 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
3 February 2012
Resigned Chorbachi, Raouf Mohammed, Doctor as Director
9 July 2011
Resigned Kelly, Mary Ann as Director
12 May 2010
Appointed Whittaker, David Kendal as Director
12 May 2010
Appointed Brew, Peter George as Director
12 April 2010
Resigned Conn, Daryl Bruce Joseph as Director
8 April 2010
Appointed Koster, Francine Essie as Director
23 March 2010
Resigned Palser, Terence Trevor as Director
24 February 2010
Appointed Hurley, Martin Kevin Gerard as Director
19 February 2010
Appointed Rose, Stewart as Director
17 December 2009
Appointed Kelly, Mary Ann as Director
8 July 2009
Resigned Colls, Margaret Beryl as Director
1 March 2009
Resigned Everett, Graham Denny as Director
20 October 2007
Appointed Everett, Graham Denny as Director
22 December 2006
Resigned Pattni, Jyotikar as Director
27 November 2006
Resigned Hall, Marcus John as Director
20 September 2006
Resigned Jones, Philip Alun Christopher as Director
20 September 2006
Resigned Champion, Jeremy John as Director
16 March 2006
Resigned Lee, Kenneth John as Director
15 July 2005
Appointed Colls, Margaret Beryl as Director
1 September 2004
Appointed Pattni, Jyotikar as Director
7 December 2003
Appointed Hall, Marcus John as Director
4 December 2003
Resigned Hiscock, Fabian Henry as Director
26 April 2002
Resigned Boyle, Gerard Peter as Director
1 October 2001
Appointed Conn, Daryl Bruce Joseph as Director
24 September 2001
Appointed Hiscock, Fabian Henry as Director
3 May 2001
Appointed Chorbachi, Raouf Mohammed, Doctor as Director
3 May 2001
Appointed Palser, Terence Trevor as Director
9 November 2000
Resigned Ford, Peter Thomas as Director
26 August 1999
Appointed Ford, Peter Thomas as Director
16 August 1999
Resigned Wagstaff, Dale as Director
23 December 1998
Appointed Jones, Philip Alun Christopher as Director
23 December 1998
Appointed Wagstaff, Dale as Director
29 July 1998
Appointed Boyle, Gerard Peter as Director
29 July 1998
Resigned Brewer, Kevin, Dr as Nominee Secretary
29 July 1998
Appointed Lee, Kenneth John as Director
29 July 1998
Appointed Brewer, Kevin, Dr as Nominee Secretary
29 July 1998
Appointed Champion, Jeremy John as Director
29 July 1998
Appointed Om Property Management Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates29 July 2026
27 July 2026Appointment of a director
30 March 2026Total exemption full accounts31 October 2025
4 August 2025Confirmation statement with no updates29 July 2025
2 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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