BYWAYS MANAGEMENT COMPANY LIMITED

Profile BYWAYS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
BYWAYS MANAGEMENT COMPANY LIMITED
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Company number
04283282
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 07 September 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CASTLE CHAMBER, 6 WESTGATE HILL, PEMBROKESHIRE, PEMBROKE, SA71 4LB
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PSC and Officers BYWAYS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BLINMAN, Paul
Status: Active
Appointed on: Saturday, 21 January 2006
Correspondence address: Hayloft, Maidenwells, Pembroke, Pembrokeshire, SA71 5EY
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Oil Refinery Process Operator
Country of residence: Wales
FURNESS, Mark Richard, His Honour
Status: Active
Appointed on: Saturday, 04 December 2010
Correspondence address: 49 Llantrisant Road, Llandaff, Cardiff, CF5 2PU
Nationality: British
Role: Secretary
FURNESS, Mark Richard, His Honour
Status: Active
Appointed on: Friday, 23 January 2004
Correspondence address: Castle Chamber 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Deputy Circuit Judge
Country of residence: Wales
HAWKINS, Marjorie
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: Byre East Orielton Farm, Maidenwells, Pembroke, Uk, SA71 5EY
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Social Worker
Country of residence: Wales
HUNTER, Glenn Roger
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Friday, 03 December 2010
Correspondence address: East Orielton Farm House, Orielton, Pembroke, Pembrokeshire, SA71 5EY
Role: Secretary
HUNTER, Glenn Roger
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 03 December 2010
Correspondence address: East Orielton Farm House, Orielton, Pembroke, Pembrokeshire, SA71 5EY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Oil Refinery Process Operator
Country of residence: United Kingdom
PASMORE, Lynn Clare
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 06 December 2002
Correspondence address: Cornstore, East Orielton Farm, Pembroke, Pembrokeshire, SA71 5EY
Role: Secretary
PASMORE, Lynn Clare
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 06 December 2002
Correspondence address: Cornstore, East Orielton Farm, Pembroke, Pembrokeshire, SA71 5EY
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Personnel Assistant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Friday, 07 September 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MARTIN, Cynthia
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Friday, 31 May 2002
Correspondence address: Byre Cottage, East Orielton Farm, Maidenwells, Pembroke, Pembrokeshire, SA71 1EY
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Director
MARTIN, Royston Albert Charles
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Friday, 31 May 2002
Correspondence address: Byre Cottage, East Orielton Farm, Maidenwells, Pembroke, Pembrokeshire, SA71 1EY
Role: Secretary
MARTIN, Royston Albert Charles
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Friday, 31 May 2002
Correspondence address: Byre Cottage, East Orielton Farm, Maidenwells, Pembroke, Pembrokeshire, SA71 1EY
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director
HILL, Martin
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Saturday, 21 January 2006
Correspondence address: Coopers Cottage, East Orielton Farm Maidenwells, Pembroke, Pembrokeshire, SA71 5EY
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Civil Servant
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Person with significant control

(as of 01.09.2021)

His Honour Mark Richard Furness
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chamber Pembroke, Pembrokeshire
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Paul Blinman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chamber Pembroke, Pembrokeshire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Ms Marjorie Hawkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chamber Pembroke, Pembrokeshire
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control