Company Information for BYRON GROVE MANAGEMENT COMPANY LIMITED
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,
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Company Registration Number
02832559
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
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 | |
Company Number | 02832559 | |
---|---|---|
Company ID Number | 02832559 | |
Date formed | 1993-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 22:17:48 |
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Officer | Role | Date Appointed |
---|---|---|
MERLIN ESTATES LIMITED |
||
GINNY ALLAWAY |
||
KAREN WHITNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANTHONY WHITE |
Director | ||
DEBORAH JANE PERRY |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NEIL LINES |
Director | ||
PAUL STEPHEN SMITH |
Director | ||
MARTIN ANTHONY SURREY |
Director | ||
CHRISTOPHER MARK TIMBRELL |
Director | ||
ED DAVIS |
Director | ||
CRAIG JOHN HOOPER |
Company Secretary | ||
ADAM FORD |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SUSAN MOIRA CARLISLE |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
KIM LOUISE BEAVEN |
Director | ||
PAUL ANTHONY THOMAS |
Director | ||
MARK ALLEN DEAN |
Director | ||
LOUISE ANN BULLEN |
Director | ||
PATRICK VICTOR BYWATER |
Director | ||
PETER JAMES NASH |
Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-03-01 | Active | |
ARGYLL LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2006-07-05 | Active | |
THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2003-04-22 | Active | |
GORDON ROAD MANAGEMENT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1987-10-26 | Active | |
CLEVES COURT MANAGEMENT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1988-07-21 | Active | |
LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-07-05 | Active | |
WINGATE COURT (ALDERSHOT) MANAGEMENT CO. LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-15 | Active | |
THE BRAMBLINGS (ASH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-07-24 | Active | |
LATIMER HOUSE FREEHOLD COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2005-09-28 | Active | |
THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2007-09-28 | Active | |
GUNNERSBURY MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-05 | Active | |
SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-17 | CURRENT | 2005-09-02 | Active | |
CHURCH VIEW ALTON MANAGEMENT COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2010-05-26 | Active | |
MERLIN HOUSE (CHISWICK) MANAGEMENT COMPANY LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
BROOKVALE SCHOOL MANAGEMENT LIMITED | Director | 2015-11-03 | CURRENT | 2000-09-19 | Active | |
THE OLD SCHOOL HOUSE RESIDENTS LIMITED | Director | 2014-09-26 | CURRENT | 1993-08-05 | Active | |
THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2014-07-07 | CURRENT | 2003-04-22 | Active | |
WARREN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-05-18 | CURRENT | 1994-05-17 | Active | |
HOPE WALK MANAGEMENT LIMITED | Director | 2014-03-08 | CURRENT | 2013-08-21 | Active | |
AQUINNA MEWS (ADDLESTONE) MANAGEMENT COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CHAUCER COURT (BYFLEET) MANAGEMENT COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CHISWICK HALL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
LATIMER HOUSE FREEHOLD COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 2005-09-28 | Active | |
PORTON MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 2001-02-08 | Active | |
MELTAWAY MANAGEMENT COMPANY LIMITED | Director | 2011-08-11 | CURRENT | 1988-05-20 | Active | |
BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Director | 2011-07-26 | CURRENT | 2004-02-03 | Active | |
MERLIN ESTATES LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MERLIN ESTATES (SOUTH EAST) LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITNEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MERLIN ESTATES LIMITED on 2013-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karen Whitney on 2011-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE | |
AP01 | DIRECTOR APPOINTED MRS GINNY ALLAWAY | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 30/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 30/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL | |
288a | SECRETARY APPOINTED DEBBIE PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 40 HAINING GARDENS MYTCHETT CAMBERLEY SURREY GU16 6BJ UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
363a | ANNUAL RETURN MADE UP TO 02/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
363a | ANNUAL RETURN MADE UP TO 02/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/06 | |
363s | ANNUAL RETURN MADE UP TO 02/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 02/07/04 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRON GROVE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYRON GROVE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |