BYBROOK VIEW MANAGEMENT COMPANY LIMITED

Profile BYBROOK VIEW MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
BYBROOK VIEW MANAGEMENT COMPANY LIMITED
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Company number
09617754
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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
Monday, 01 June 2015
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Accounts

Actual

First 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 Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
6 BYBROOK VIEW, BOX HILL, WILTSHIRE, CORSHAM, SN13 0PH
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PSC and Officers BYBROOK VIEW MANAGEMENT COMPANY LIMITED

Officers

(as of 21.09.2020)

GREEN, David Charles
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: Bybrook View, Rudloe, England, Corsham, SN13 0PH, 5
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Electronic Engineer
Country of residence: England
GREEN, Philip Edward
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: 2 Bybrook View, Rudloe, England, Corsham, SN13 0PH, Beauplan House
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: None
Country of residence: England
HALDEN, Angus Robert
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Bybrook View, Wilts, Corsham, SN13 0PH, Raben House
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: None
Country of residence: England
LYON, Shane Valerie
Status: Active
Appointed on: Sunday, 04 August 2019
Correspondence address: Bybrook View, Rudloe, England, Corsham, SN13 0PH, 8
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: England
MORRIS, Luke Alistair
Status: Active
Appointed on: Sunday, 04 August 2019
Correspondence address: Bybrook View, Rudloe, England, Corsham, SN13 0PH, 4
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RAYNE, Brett Robert
Status: Active
Appointed on: Sunday, 04 August 2019
Correspondence address: Bybrook View, Rudloe, England, Corsham, SN13 0PH, 6
Role: Secretary
RAYNE, Brett Robert
Status: Active
Appointed on: Sunday, 04 August 2019
Correspondence address: Bybrook View, Rudloe, England, Corsham, SN13 0PH, 6
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Aircraft Maintenance Engineer
Country of residence: England
SANSON, David Stuart
Status: Active
Appointed on: Sunday, 04 August 2019
Correspondence address: Bybrook View, Box Hill, Wiltshire, Corsham, SN13 0PH, 6
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: It Consultant
Country of residence: England
WAKEFIELD, Anna
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Bybrook View, England, Wiltshire, Corsham, SN13 0PH, 9
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Marketing Manager
Country of residence: England
WAKEFIELD, Paul Frederick
Status: Active
Appointed on: Sunday, 04 August 2019
Correspondence address: Bybrook View, Rudloe, England, Corsham, SN13 0PH, Leversegge House
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Managing Director
Country of residence: England
WAKEFIELD, Christine
Status: Not active
Appointed on: Monday, 22 July 2019
Resigned on: Monday, 05 August 2019
Correspondence address: Bybrook View, United Kingdom, Wiltshire, Corsham, SN13 0PH, Leversegge House
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
CHILTERN VIEW DEVELOPMENTS LIMITED
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 22 July 2019
Correspondence address: Cobham Road, Ferndown Industrial Estate, United Kingdom, Dorset, Wimborne, BH21 7PT, Peartree Business Centre
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 08721878
TULLIE, David Michael
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 22 July 2019
Correspondence address: 7 Jardine House, Bessborough Road, Harrovian Business Centre, United Kingdom, Middlesex, Harrow, HA1 3EX, Tg Associates
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 04 August 2019
Legal form: Persons With Significant Control Statement
Chiltern View Developments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wimborne, Peartree Business Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control