BYNG HOUSE MANAGEMENT LIMITED

Profile BYNG HOUSE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
BYNG HOUSE MANAGEMENT LIMITED
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Company number
01555086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 April 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
FLAT 9, 99, STANLEY ROAD, ENGLAND, CARSHALTON, SM5 4LB
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PSC and Officers BYNG HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BAKER, Susan
Status: Active
Appointed on: Thursday, 21 May 2009
Correspondence address: 14 Westcott Way, Sutton, Surrey, SM2 7JY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TYM, Joseph Edward
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: 30 Station Way, Cheam, Sutton, Surrey, SM3 8SQ
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Software Engineer
Country of residence: England
LEWIS, Tracey Emma
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Friday, 12 June 1998
Correspondence address: Flat 2 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Role: Secretary
BENNETT, Richard Mark
Status: Not active
Appointed on: Monday, 09 July 2007
Resigned on: Friday, 16 March 2018
Correspondence address: 17 Seymour Avenue, East Ewell, Surrey, KT17 2RP
Nationality: British
Role: Secretary
Occupation: Estate Agent
BENNETT, Richard Mark
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Friday, 16 March 2018
Correspondence address: 17 Seymour Avenue, East Ewell, Surrey, KT17 2RP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Estate Agent
Country of residence: England
MUNROE, Malcolm Bruce
Status: Not active
Resigned on: Friday, 19 February 1993
Correspondence address: 101 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Bank Official
FLEMING, Martin
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Friday, 24 October 2008
Correspondence address: Flat 1 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Bus Driver
SPENCER, Arlene
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Monday, 03 March 2003
Correspondence address: 105 Stanley Road, Carshalton, Surrey, SM5 4LW
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired Housewife
THOMAS, Huw David
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Monday, 09 July 2007
Correspondence address: Flat 6, 101 Stanley Road, Carshalton, Surrey, SM5 4LB
Role: Secretary
THOMAS, Huw David
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Monday, 09 July 2007
Correspondence address: Flat 6, 101 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Estate Agent
PETERS, Ian Richard
Status: Not active
Appointed on: Tuesday, 18 February 1992
Resigned on: Sunday, 21 May 2000
Correspondence address: Flat 8, 101 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Loand Clerk
BLANCHARD, Christopher Ronald
Status: Not active
Resigned on: Sunday, 29 September 1991
Correspondence address: 101 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Role: Director
Occupation: Bank Clerk
HIENKENS, Paul Cornels Antonius
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Thursday, 08 January 2004
Correspondence address: Flat 2, 99 Stonley Road, Carshalton, Sutton, SM5 4LB
Nationality: Dutch
Date of birth: July 1974
Role: Director
Occupation: Credit Controller
CHARALAMBOUS, Bambos
Status: Not active
Appointed on: Wednesday, 14 January 1998
Resigned on: Thursday, 08 November 2001
Correspondence address: Flat 12 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Sales Representative
HAYWARD, Gareth Paul
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Thursday, 13 January 2000
Correspondence address: Flat 6, 101 Stanley Road, Carshalton, Surrey, SM5 4LB
Role: Secretary
HAYWARD, Gareth Paul
Status: Not active
Appointed on: Tuesday, 18 February 1992
Resigned on: Thursday, 13 January 2000
Correspondence address: Flat 6, 101 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Insurance Clerk
BAKER, Susan
Status: Not active
Appointed on: Friday, 16 March 2018
Resigned on: Thursday, 14 March 2019
Correspondence address: 30 Station Way, Cheam, Sutton, Surrey, SM3 8SQ
Role: Secretary
FIONDELLA, Deborah
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Thursday, 14 March 2019
Correspondence address: Flat 3, 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
TYM, Peter Alan
Status: Not active
Appointed on: Thursday, 22 March 2018
Resigned on: Thursday, 14 March 2019
Correspondence address: 30 Station Way, Cheam, Sutton, Surrey, SM3 8SQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LIZZIMORE, Valerie
Status: Not active
Resigned on: Thursday, 21 September 2000
Correspondence address: Flat 2, 101 Stanley Road, Carshalton, Surrey, SM5 4LF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Legal Secretary
SEERY, Richard
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Thursday, 22 January 2004
Correspondence address: 103 Stanley Road, Carshalton, Surrey, SM5 4LW
Role: Secretary
SEERY, Richard
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 22 January 2004
Correspondence address: 103 Stanley Road, Carshalton, Surrey, SM5 4LW
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Butcher
CHAMBERLAIN, Paul
Status: Not active
Resigned on: Thursday, 24 October 1991
Correspondence address: 4-101 Stanley Road, Carshalton, Surrey, SM5 4LF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Scientist
FLEMING, Martin
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: Flat 1 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Role: Secretary
MACE, Andrew
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Tuesday, 13 June 2000
Correspondence address: Flat 4, 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Role: Secretary
MUNRO, Malcolm Bruce
Status: Not active
Resigned on: Tuesday, 18 February 1992
Correspondence address: 31101 Stanley Road, Carshalton, Surrey, SH5 4LB
Role: Secretary
MARTINEZ, Jennifer Patricia
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Wednesday, 02 June 2010
Correspondence address: Three Horseshoes Inn, Ironsbottom Sidlow Bridge, Reigate, Surrey, RH2 8PT
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Nanny
Country of residence: United Kingdom
OWEN, Christopher Martin
Status: Not active
Appointed on: Tuesday, 18 February 1992
Resigned on: Wednesday, 17 December 1997
Correspondence address: Flat 4, 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: System Implementation Manager
STEELE, Jacqueline Ann
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Wednesday, 17 December 1997
Correspondence address: Flat 12 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Role: Secretary
BLANCHARD, Christopher Ronald
Status: Not active
Resigned on: Wednesday, 25 September 1991
Correspondence address: 101 Stanley Road, Carshalton, Surrey, SM5 4LB
Role: Secretary
OWEN, Christopher Martin
Status: Not active
Appointed on: Tuesday, 18 February 1992
Resigned on: Wednesday, 28 February 1996
Correspondence address: Flat 4, 99 Stanley Road, Carshalton, Surrey, SM5 4LB
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 21 March 2018
Legal form: Persons With Significant Control Statement
Ms Lynn Bryant
Status: Not active
Notified on: Tuesday, 24 January 2017
Correspondence address: 30 Sutton, Surrey
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm