Billet Road Management Company Limited

Company Name	Billet Road Management Company Limited
Director	Jenna Louise Schoeman
Company Status	Active
Company Number	04027856
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2000(23 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jenna Louise Schoeman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ

Secretary Name	SWA (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2009(8 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	1 & 2 The Offices Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Director Name	Mr Stephen Malcolm Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Karen Ann Watson
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Director Name	Mr Lee David Clarke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(9 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2020)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF

Location

Registered Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,644
Cash	£12,431
Current Liabilities	£5,089

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

24 February 2021	Secretary's details changed for Swa (Uk) Ltd on 24 February 2021 (1 page)
24 February 2021	Appointment of Mrs Jenna Louise Schoeman as a director on 1 January 2020 (2 pages)
24 February 2021	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2 the Offices Pledgdon Hall Henham Bishop's Stortford CM22 6BJ on 24 February 2021 (1 page)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
2 July 2020	Termination of appointment of Lee David Clarke as a director on 30 June 2020 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
2 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 November 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
29 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
29 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
18 July 2014	Annual return made up to 30 June 2014 no member list (3 pages)
18 July 2014	Annual return made up to 30 June 2014 no member list (3 pages)
3 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
3 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
29 May 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
29 May 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 July 2012	Annual return made up to 30 June 2012 no member list (3 pages)
3 July 2012	Secretary's details changed for Swa (Uk) Ltd on 1 November 2011 (2 pages)
3 July 2012	Secretary's details changed for Swa (Uk) Ltd on 1 November 2011 (2 pages)
3 July 2012	Secretary's details changed for Swa (Uk) Ltd on 1 November 2011 (2 pages)
3 July 2012	Annual return made up to 30 June 2012 no member list (3 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PF United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PF United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PF United Kingdom on 4 November 2011 (1 page)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
1 July 2011	Annual return made up to 30 June 2011 no member list (3 pages)
1 July 2011	Annual return made up to 30 June 2011 no member list (3 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
5 July 2010	Annual return made up to 30 June 2010 no member list (3 pages)
5 July 2010	Secretary's details changed for Swa (Uk) Ltd on 30 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Swa (Uk) Ltd on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 no member list (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009	Appointment of Mr Lee Clarke as a director (2 pages)
17 November 2009	Appointment of Mr Lee Clarke as a director (2 pages)
13 August 2009	Secretary appointed swa (uk) LTD (1 page)
13 August 2009	Appointment terminated secretary karen watson (1 page)
13 August 2009	Secretary appointed swa (uk) LTD (1 page)
13 August 2009	Appointment terminated secretary karen watson (1 page)
1 July 2009	Annual return made up to 30/06/09 (2 pages)
1 July 2009	Annual return made up to 30/06/09 (2 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Annual return made up to 30/06/08 (2 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Annual return made up to 30/06/08 (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2007	Annual return made up to 30/06/07 (2 pages)
4 July 2007	Annual return made up to 30/06/07 (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Annual return made up to 30/06/06 (2 pages)
3 July 2006	Annual return made up to 30/06/06 (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2005	Annual return made up to 30/06/05 363(353) ‐ Location of register of members address changed (2 pages)
19 July 2005	Annual return made up to 30/06/05 363(353) ‐ Location of register of members address changed (2 pages)
9 July 2004	Annual return made up to 30/06/04 (3 pages)
9 July 2004	Annual return made up to 30/06/04 (3 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2004	Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL (1 page)
10 July 2003	Annual return made up to 30/06/03 (3 pages)
10 July 2003	Annual return made up to 30/06/03 (3 pages)
14 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 July 2002	Annual return made up to 30/06/02 (3 pages)
12 July 2002	Annual return made up to 30/06/02 (3 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001	Annual return made up to 30/06/01 363(288) ‐ Secretary resigned (3 pages)
5 July 2001	Annual return made up to 30/06/01 363(288) ‐ Secretary resigned (3 pages)
21 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
21 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
6 July 2000	Incorporation (17 pages)
6 July 2000	Incorporation (17 pages)

Billet Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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