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TH BYFIELD LIMITED

TH BYFIELD LIMITED is an active private limited company, incorporated on 14 August 2020. The nature of the business is Development of building projects. The company's registered office is on Grants Hill Way, Daventry. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. TH BYFIELD LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number12812830
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3A, MANOR BUSINESS PARK GRANTS HILL WAY
Address Line 2WOODFORD HALSE
Post TownDAVENTRY
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN11 3UB

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date11/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
TH BYFIELD LIMITED

Directors

(The company's officers)
MR DERRIN HYWEL JAMES
(~56 year old British national)
UNIT 3A, MANOR BUSINESS PARK GRANTS HILL WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2020
MR DUNCAN EDWARD VERCOE
(~51 year old British national)
UNIT 3A, MANOR BUSINESS PARK GRANTS HILL WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2020

Shareholders

(Persons of Significant Control)
Mr Duncan Edward Vercoe
(~51 year old British national)
Unit 3a, Manor Business Park, Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, NN11 3UB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 14/08/2020

Connections

(Shared officers)
BANBURY MAGISTRATES COURT LIMITED
  • MR DERRIN HYWEL JAMES
  • MR DUNCAN EDWARD VERCOE
  • MR DUNCAN EDWARD VERCOE
  • MR DERRIN HYWEL JAMES
MANOR FARM COURT (PRIORS MARSTON) MANAGEMENT COMPANY LIMITED
  • MR DUNCAN EDWARD VERCOE
MIDDLETON HOUSE RESIDENTS LIMITED
  • MR DUNCAN EDWARD VERCOE
TALBOT HOMES & DEVELOPMENTS LIMITED
  • MR DUNCAN EDWARD VERCOE
  • MR DUNCAN EDWARD VERCOE
  • MR DUNCAN EDWARD VERCOE
TALBOT HOMES MIDDLETON HOUSE LIMITED
  • MR DUNCAN EDWARD VERCOE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TH BYFIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, NN11 3UB.

Map of TH BYFIELD LIMITED at local scale
Map of TH BYFIELD LIMITED at local scale
Map of TH BYFIELD LIMITED at district scale
Map of TH BYFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN11 3UB

Other companies with registered offices in NN11 3UB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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