Bywater Place Limited

Active06389320 Private company limited by guarantee
Incorporated
3 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
Valerie Jeanne Kersey
Heather Robb Giles
Robert James Dufton
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Kersey, Valerie Jeanne
Director · Appointed 3 July 2024
British
Born January 1958 (68)
Giles, Heather Robb
Director · Appointed 3 July 2024
British
Born December 1962 (63)
Dufton, Robert James
Director · Appointed 20 November 2023
British
Born September 1988 (38)
Officer history (22 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
13 September 2026
Resigned Macura, Dragan as Director
2 February 2026
Resigned Parsons, Andrew as Director
3 July 2024
Appointed Kersey, Valerie Jeanne as Director
3 July 2024
Appointed Giles, Heather Robb as Director
20 November 2023
Appointed Dufton, Robert James as Director
28 August 2023
Resigned Nagley, Jeremy David as Director
21 March 2022
Appointed Parsons, Andrew as Director
18 May 2020
Appointed Macura, Dragan as Director
28 February 2020
Resigned Giles, Heather Robb as Director
12 November 2019
Appointed Nagley, Jeremy David as Director
8 October 2019
Resigned Heine, Eleanor Louise as Director
31 March 2019
Resigned Ranson, Michael Robert as Director
23 February 2015
Resigned Henno, Sissel as Director
23 February 2015
Appointed Giles, Heather Robb as Director
19 February 2013
Resigned Burns, Gemma as Director
5 September 2012
Resigned Sosnowski, Michael Joseph as Director
29 May 2012
Resigned Giles, Heath Robb as Director
21 February 2012
Resigned De Bruyn, Paul as Director
10 January 2012
Resigned Lavender, Gerald as Director
23 March 2011
Appointed Ranson, Michael Robert as Director
8 February 2011
Appointed Burns, Gemma as Director
8 February 2011
Appointed De Bruyn, Paul as Director
8 February 2011
Appointed Heine, Eleanor Louise as Director
8 February 2011
Resigned Whittam, Kathleen as Director
8 February 2011
Appointed Henno, Sissel as Director
8 February 2011
Resigned Potaczek, Francis Alexander Emil as Director
8 February 2011
Resigned Coady, Bernard Julien as Director
8 February 2011
Appointed Sosnowski, Michael Joseph as Director
10 December 2010
Appointed Lavender, Gerald as Director
1 November 2010
Resigned Hardcastle, Bridget Shelley as Director
7 December 2009
Resigned Sosnowski, Michael Joseph as Director
8 December 2008
Resigned Hardcastle, Bridget Shelley as Secretary
17 November 2008
Resigned Lovell, Iain Donald as Director
17 November 2008
Resigned Lovell, Anne Margaret as Director
17 November 2008
Appointed Hardcastle, Bridget Shelley as Secretary
31 October 2008
Resigned Lovell, Iain Donald as Secretary
31 October 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
1 February 2008
Appointed Potaczek, Francis Alexander Emil as Director
1 February 2008
Appointed Giles, Heath Robb as Director
1 February 2008
Appointed Coady, Bernard Julien as Director
1 February 2008
Appointed Sosnowski, Michael Joseph as Director
1 February 2008
Appointed Whittam, Kathleen as Director
1 February 2008
Appointed Hardcastle, Bridget Shelley as Director
3 October 2007
Appointed Lovell, Iain Donald as Secretary
3 October 2007
Appointed Lovell, Anne Margaret as Director
3 October 2007
Appointed Lovell, Iain Donald as Director

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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates3 October 2026
14 September 2026Termination of appointment of a director
16 February 2026Accounts for a dormant company31 March 2025
6 February 2026Termination of appointment of a director
14 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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