Company Information for

BYRON GROVE MANAGEMENT COMPANY LIMITED

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,

Company Registration Number

02832559

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Byron Grove Management Company Ltd

BYRON GROVE MANAGEMENT COMPANY LIMITED was founded on 1993-07-02 and has its registered office in Farnham. The organisation's status is listed as "Active". Byron Grove Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BYRON GROVE MANAGEMENT COMPANY LIMITED
Legal Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
SURREY
GU10 5BB
Other companies in GU51

Filing Information

Company Number02832559
Date formed1993-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-07 22:17:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Merlin Estates Limited Company Secretary 2011-04-01
Ginny Allaway Director DIRECTOR 2011-08-11 ENGLAND
Karen Whitney Director MANAGEMENT ACCOUNTANT 2006-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Anthony White Director 2005-07-26 2011-08-11
Deborah Jane Perry Company Secretary 2009-07-28 2011-04-01
Hertford Company Secretaries Limited Nominated Secretary 2005-02-25 2008-10-31
Neil Lines Director 2001-08-30 2006-05-18
Paul Stephen Smith Director 2001-10-08 2006-05-18
Martin Anthony Surrey Director 2006-05-18 2006-05-18
Christopher Mark Timbrell Director 1995-03-22 2006-05-18
Ed Davis Director 2003-11-20 2005-03-01
Craig John Hooper Company Secretary 2003-11-20 2005-02-25
Adam Ford Director 2001-08-29 2003-11-29
Hertford Company Secretaries Limited Nominated Secretary 2003-10-14 2003-11-20
Susan Moira Carlisle Director 2001-09-07 2003-11-20
Hertford Company Secretaries Limited Nominated Secretary 1993-07-02 2003-10-14
Kim Louise Beaven Director 2000-05-02 2001-08-10
Paul Anthony Thomas Director 1995-03-22 2001-04-20
Mark Allen Dean Director 1996-03-14 1999-10-27
Louise Ann Bullen Director 1995-03-22 1996-04-29
Patrick Victor Bywater Director 1995-03-22 1995-12-07
Peter James Nash Director 1995-03-22 1995-12-07
Corporate Property Management Limited Director 1993-07-02 1995-03-22
Hertford Company Secretaries Limited Nominated Director 1993-07-02 1995-03-22

Related Directorships for Merlin Estates Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Merlin Estates Limited BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-04-01 CURRENT 2001-03-01 Active
Merlin Estates Limited ARGYLL LODGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-04-01 CURRENT 2006-07-05 Active
Merlin Estates Limited THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-04-01 CURRENT 2003-04-22 Active
Merlin Estates Limited GORDON ROAD MANAGEMENT LIMITEDCompany Secretary 2011-04-01 CURRENT 1987-10-26 Active
Merlin Estates Limited CLEVES COURT MANAGEMENT LIMITEDCompany Secretary 2011-04-01 CURRENT 1988-07-21 Active
Merlin Estates Limited LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-04-01 CURRENT 2004-07-05 Active
Merlin Estates Limited WINGATE COURT (ALDERSHOT) MANAGEMENT CO. LIMITEDCompany Secretary 2011-04-01 CURRENT 1996-08-15 Active
Merlin Estates Limited THE BRAMBLINGS (ASH) MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-04-01 CURRENT 2001-07-24 Active
Merlin Estates Limited LATIMER HOUSE FREEHOLD COMPANY LIMITEDCompany Secretary 2011-04-01 CURRENT 2005-09-28 Active

Related Directorships for Ginny Allaway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ginny Allaway THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITEDDirector 2016-08-31 CURRENT 2007-09-28 Active
Ginny Allaway GUNNERSBURY MEWS MANAGEMENT COMPANY LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Active
Ginny Allaway LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITEDDirector 2016-07-01 CURRENT 2004-07-05 Active
Ginny Allaway SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITEDDirector 2016-02-17 CURRENT 2005-09-02 Active
Ginny Allaway CHURCH VIEW ALTON MANAGEMENT COMPANY LIMITEDDirector 2016-01-21 CURRENT 2010-05-26 Active
Ginny Allaway MERLIN HOUSE (CHISWICK) MANAGEMENT COMPANY LIMITEDDirector 2015-12-14 CURRENT 2015-12-14 Active
Ginny Allaway BROOKVALE SCHOOL MANAGEMENT LIMITEDDirector 2015-11-03 CURRENT 2000-09-19 Active
Ginny Allaway THE OLD SCHOOL HOUSE RESIDENTS LIMITEDDirector 2014-09-26 CURRENT 1993-08-05 Active
Ginny Allaway THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITEDDirector 2014-07-07 CURRENT 2003-04-22 Active
Ginny Allaway WARREN HOUSE MANAGEMENT COMPANY LIMITEDDirector 2014-05-18 CURRENT 1994-05-17 Active
Ginny Allaway HOPE WALK MANAGEMENT LIMITEDDirector 2014-03-08 CURRENT 2013-08-21 Active
Ginny Allaway AQUINNA MEWS (ADDLESTONE) MANAGEMENT COMPANY LIMITEDDirector 2013-06-18 CURRENT 2013-06-18 Active
Ginny Allaway CHAUCER COURT (BYFLEET) MANAGEMENT COMPANY LIMITEDDirector 2013-06-18 CURRENT 2013-06-18 Active
Ginny Allaway CHISWICK HALL HOUSE MANAGEMENT COMPANY LIMITEDDirector 2012-02-13 CURRENT 2012-02-13 Active
Ginny Allaway LATIMER HOUSE FREEHOLD COMPANY LIMITEDDirector 2011-11-01 CURRENT 2005-09-28 Active
Ginny Allaway PORTON MANAGEMENT LIMITEDDirector 2011-09-01 CURRENT 2001-02-08 Active
Ginny Allaway MELTAWAY MANAGEMENT COMPANY LIMITEDDirector 2011-08-11 CURRENT 1988-05-20 Active
Ginny Allaway BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITEDDirector 2011-07-26 CURRENT 2004-02-03 Active
Ginny Allaway MERLIN ESTATES LTDDirector 2011-04-04 CURRENT 2011-04-04 Active
Ginny Allaway MERLIN ESTATES (SOUTH EAST) LIMITEDDirector 2008-06-23 CURRENT 2008-06-23 Active - Proposal to Strike off