BYWAVES LIMITED

Company summary

Company number: 01744708
Status: ACTIVE
Incorporated / age: 8 August 198343 years
Registered office: 91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, PO11 0EU, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, PO11 0EU, England
Nature of business
Other accommodation
Previous company names
EXTREN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPILSTED, Helen ACTIVE	Secretary	03 Aug 1998				91 St. Thomas Avenue, Hayling Island, Hampshire, PO11 0EU, England
SPILSTED, Helen ACTIVE	Director	03 Aug 1998		United Kingdom	October 1955	91 St. Thomas Avenue, Hayling Island, Hampshire, PO11 0EU, England
SMITH, David Peter Ansley RESIGNED	Secretary		03 Aug 1998			Copped Hall Barn, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
SMITH, David Peter Ansley RESIGNED	Director	21 Nov 1994	03 Aug 1998		September 1953	Copped Hall Barn, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
SPILSTED, James Matthew RESIGNED	Director	19 Feb 2021	31 Dec 2025	England	July 1986	58, Redhill Road, Rowland's Castle, Hampshire, PO9 6DF, England
SPILSTED, Stephen Jeffrey RESIGNED	Director	03 Aug 1998	19 Feb 2021	United Kingdom	June 1959	26 Hanger Cottages, Broadreed Farm, Stansted Park, Rowland's Castle, Hampshire, PO9 6DZ
SPILSTED, Timothy Andrew RESIGNED	Director	19 Feb 2021	31 Dec 2025	England	February 1989	2, Stubbermere, Stansted Park, Rowland's Castle, Hampshire, PO9 6DS, England
WICKINS, Anthony John RESIGNED	Director		03 Aug 1998	United Kingdom	March 1951	Valdoe House, East Lavant, Chichester, West Sussex, PO18 8AW
WICKINS, John Frederick RESIGNED	Director		21 Nov 1994		December 1917	West Acres Level Mare Lane, Eastergate, Chichester, West Sussex, PO20 6SA

SPILSTED, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 26 Hanger Cottages, Broadreed Farm, Stansted Park, Rowland's Castle, Hampshire, PO9 6DZ

SPILSTED, Timothy Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1989
Address: 2, Stubbermere, Stansted Park, Rowland's Castle, Hampshire, PO9 6DS, England

WICKINS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Date of birth: December 1917
Address: West Acres Level Mare Lane, Eastergate, Chichester, West Sussex, PO20 6SA

Created	Status	Filings
24 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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