Byth Estates Limited

In liquidationSC263994 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Anthony Maurice Windsor
Owned by
Anthony Maurice Windsor
Accounts type
Total exemption full
Region
Scotland
Address
Lismore
Maryculter
Aberdeen
AB12 5GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Windsor, Anthony Maurice
Director · Appointed 25 February 2004
British
Born November 1955
Officer history (3 former)
21 October 2020
Resigned Windsor, Rodney Francis Maurice, Colonel as Secretary
25 February 2004
Appointed Windsor, Anthony Maurice as Director
25 February 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
25 February 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
25 February 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
25 February 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
25 February 2004
Appointed Windsor, Rodney Francis Maurice, Colonel as Secretary

Ownership 1 active

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

Anthony Maurice Windsor
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1955

Financials

Net Assets
£12,801
Cash
£15,180
Employees
1

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £28,117 £19,408 £15,701 £12,801
Balance sheet detail
20242023202220212020
Fixed Assets£39,957£41,799£47,325
Current Assets£5,945
Debtors£192
Cash£15,180£8,820£11,882£15,701£5,753
Creditors (< 1 year)£42,336£39,637£36,635£33,067£32,735
Net Current Assets(£26,790)
Net Assets£12,801£15,701£19,408£28,117
Shareholder Funds£12,801£15,701£19,408£28,117£20,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Resolutions
5 February 2026Registered office address changed
5 February 2026Confirmation statement with no updates30 January 2026
15 October 2025Total exemption full accounts31 March 2025
30 July 2025Satisfaction of a charge in full
Show all recent filings

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