Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Byng House Management Limited
- Incorporated
- 7 April 1981 (45 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jennifer Martinez
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Eastons ( Rentals) Ltd7 Tattenham CrescentEpsomKT18 5QG
Officers 1 active
Officer details are public data from the Companies House register.
Martinez, Jennifer
Director · Appointed 28 March 2021
British
Born January 1971 (55)
Officer history (32 former)
17 March 2023
Resigned Fisher, Philippa as Director
2 August 2022
Appointed Fisher, Philippa as Director
2 August 2022
Resigned Tym, Joseph Edward as Director
28 March 2021
Appointed Martinez, Jennifer as Director
31 March 2020
Resigned Baker, Susan as Director
14 March 2019
Resigned Baker, Susan as Secretary
14 March 2019
14 March 2019
Resigned Fiondella, Deborah as Director
13 March 2019
Appointed Tym, Joseph Edward as Director
22 March 2018
16 March 2018
Appointed Baker, Susan as Secretary
16 March 2018
16 March 2018
2 June 2010
Resigned Martinez, Jennifer Patricia as Director
21 May 2009
Appointed Baker, Susan as Director
24 October 2008
Resigned Fleming, Martin as Director
9 July 2007
Resigned Thomas, Huw David as Director
9 July 2007
Resigned Thomas, Huw David as Secretary
9 July 2007
31 March 2005
Resigned Fleming, Martin as Secretary
31 March 2005
Appointed Thomas, Huw David as Secretary
22 January 2004
Appointed Fiondella, Deborah as Director
22 January 2004
Appointed Fleming, Martin as Secretary
22 January 2004
Resigned Seery, Richard as Secretary
22 January 2004
Resigned Seery, Richard as Director
22 January 2004
8 January 2004
Resigned Hienkens, Paul Cornels Antonius as Director
3 March 2003
Resigned Spencer, Arlene as Director
8 November 2001
Resigned Charalambous, Bambos as Director
8 November 2001
Appointed Hienkens, Paul Cornels Antonius as Director
11 October 2000
Appointed Thomas, Huw David as Director
10 October 2000
Appointed Spencer, Arlene as Director
21 September 2000
Resigned Lizzimore, Valerie as Director
11 September 2000
Appointed Fleming, Martin as Director
13 June 2000
Appointed Seery, Richard as Secretary
13 June 2000
Resigned Mace, Andrew as Secretary
21 May 2000
Resigned Peters, Ian Richard as Director
13 January 2000
Appointed Mace, Andrew as Secretary
13 January 2000
Appointed Seery, Richard as Director
13 January 2000
Appointed Martinez, Jennifer Patricia as Director
13 January 2000
Resigned Hayward, Gareth Paul as Secretary
13 January 2000
Resigned Hayward, Gareth Paul as Director
12 June 1998
Resigned Lewis, Tracey Emma as Secretary
15 January 1998
Appointed Hayward, Gareth Paul as Secretary
14 January 1998
Appointed Charalambous, Bambos as Director
17 December 1997
Resigned Owen, Christopher Martin as Director
17 December 1997
Resigned Steele, Jacqueline Ann as Secretary
28 February 1996
Appointed Lewis, Tracey Emma as Secretary
28 February 1996
Resigned Owen, Christopher Martin as Secretary
28 February 1996
Appointed Steele, Jacqueline Ann as Secretary
19 February 1993
Resigned Munroe, Malcolm Bruce as Director
18 February 1992
Appointed Owen, Christopher Martin as Director
18 February 1992
Appointed Hayward, Gareth Paul as Director
18 February 1992
Appointed Peters, Ian Richard as Director
18 February 1992
Appointed Owen, Christopher Martin as Secretary
18 February 1992
Resigned Munro, Malcolm Bruce as Secretary
24 October 1991
Resigned Chamberlain, Paul as Director
29 September 1991
Resigned Blanchard, Christopher Ronald as Director
25 September 1991
Resigned Blanchard, Christopher Ronald as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 March 2018
Ceased Lynn Bryant — Has significant influence or control (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 17 June 2026 | Previous accounting period shortened | |||
| 29 January 2026 | Confirmation statement with no updates | 28 May 2025 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 24 January 2025 |
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