BYTHEMS INVESTMENTS LIMITED

Company summary

Company number: 00631564
Status: ACTIVE
Incorporated / age: 1 July 195967 years
Registered office: The Gables, Roman Road, Sutton Coldfield, West Midlands, B74 3AN
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Gables, Roman Road, Sutton Coldfield, West Midlands, B74 3AN
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, James William ACTIVE	Director	15 Dec 2023		Wales	January 1957	Ty Bryn, Lon Rhoslyn, Abersoch, Pwllheli, Gwynedd, LL53 7BB, Wales
COOKE, Jeremy George ACTIVE	Director	07 Feb 2006		England	February 1954	The Gables Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AN
COOKE, John ACTIVE	Director	15 Dec 2023		England	August 1948	Westgate, Mill End Lane, Alrewas, Burton-On-Trent, Staffordshire, DE13 7BX, England
HYLTON, Janet ACTIVE	Director	15 Dec 2023		England	January 1951	66, Bennett Road, Streetly, Sutton Coldfield, West Midlands, B74 4TG, England
COOKE, Heather Marian RESIGNED	Secretary		26 Nov 2023			3, Lakeside, Little Aston Hall, Little Aston, Sutton Coldfield, West Midlands, B74 3BJ, England
COOKE, Heather Marian RESIGNED	Director	02 Jun 2005	26 Nov 2023	United Kingdom	May 1936	3, Lakeside, Little Aston Hall, Little Aston, Sutton Coldfield, West Midlands, B74 3BJ, England
COOKE, Kenneth Noel RESIGNED	Director		15 Mar 2006		November 1913	Gaydon Park Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AW
WINTERTON, Judith RESIGNED	Director	15 Dec 2023	02 Jan 2026	England	April 1942	Coldwell House Farm, Windmill Bank, Gentleshaw, Rugeley, Staffordshire, WS15 4NJ, England

COOKE, Jeremy George ACTIVE
Role: Director
Appointed on: 07 Feb 2006
Country of Residence: England
Date of birth: February 1954
Address: The Gables Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AN

COOKE, John ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: August 1948
Address: Westgate, Mill End Lane, Alrewas, Burton-On-Trent, Staffordshire, DE13 7BX, England

HYLTON, Janet ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: January 1951
Address: 66, Bennett Road, Streetly, Sutton Coldfield, West Midlands, B74 4TG, England

COOKE, Heather Marian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2023
Address: 3, Lakeside, Little Aston Hall, Little Aston, Sutton Coldfield, West Midlands, B74 3BJ, England

COOKE, Heather Marian RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 26 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 3, Lakeside, Little Aston Hall, Little Aston, Sutton Coldfield, West Midlands, B74 3BJ, England

COOKE, Kenneth Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2006
Date of birth: November 1913
Address: Gaydon Park Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AW

WINTERTON, Judith RESIGNED
Role: Director
Appointed on: 15 Dec 2023
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: April 1942
Address: Coldwell House Farm, Windmill Bank, Gentleshaw, Rugeley, Staffordshire, WS15 4NJ, England

No charges found.

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