Byrne Road Management Limited

Active02052901 Private limited company
Incorporated
5 September 1986 (40 years)
Industry
Residents property management (98000)
Directors
Julian Paul Hatchwell
John Osborne
Accounts type
Dormant
Region
Greater London
Address
42 Pelham Road
London
SW19 1NP

Filing status

Accounts due
14 July 2027
Last accounts
14 October 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hatchwell, Julian Paul
Director · Appointed 10 June 2024
British
Born May 1975 (51)
Osborne, John
Director · Appointed 10 June 2024
British
Born May 1989 (37)
Director · Appointed 7 June 2021
British
Born April 1969 (57)
Officer history (17 former)
10 June 2024
Appointed Osborne, John as Director
10 June 2024
Appointed Hatchwell, Julian Paul as Director
7 June 2021
Appointed Baxter, Frances Barbara as Director
7 June 2021
Resigned Versi, Michael as Director
6 December 2015
Appointed Versi, Michael as Director
24 November 2015
Resigned Crosby, Jacquelene Louise as Director
3 September 2015
Resigned Toor, Mathew as Director
4 June 2015
Appointed Crosby, Jacquelene Louise as Director
1 January 2014
Resigned Henniker Major, Fiona Louise as Secretary
30 August 2011
Resigned Gnani, Shamini, Dr as Director
26 March 2007
Appointed Gnani, Shamini, Dr as Director
16 February 2005
Appointed Henniker Major, Fiona Louise as Secretary
16 February 2005
Resigned Dyer, Tim as Secretary
8 November 2004
Resigned Dyer, Tim as Director
6 December 2003
Resigned Fogarty, Katharine Mary Elizabeth as Secretary
6 December 2003
Resigned Fogarty, Katharine Mary Elizabeth as Director
4 December 2003
Appointed Dyer, Tim as Secretary
4 December 2003
Appointed Dyer, Tim as Director
30 July 2003
Resigned Croucher, Camilla as Director
1 May 2001
Appointed Fogarty, Katharine Mary Elizabeth as Director
1 May 2001
Appointed Fogarty, Katharine Mary Elizabeth as Secretary
1 May 2001
Resigned Basham, Jennifer Clare as Secretary
1 October 2000
Appointed Basham, Jennifer Clare as Secretary
30 September 2000
Resigned Salthouse, Fiona Victoria as Secretary
1 October 1999
Appointed Salthouse, Fiona Victoria as Secretary
1 October 1999
Resigned Major, Debbie Ann as Secretary
20 August 1998
Appointed Toor, Mathew as Director
20 August 1998
Resigned Bateman, Simon David as Director
20 July 1995
Appointed Croucher, Camilla as Director
31 March 1995
Resigned Temple, Mark Howard as Director
6 September 1993
Appointed Bateman, Simon David as Director
6 September 1993
Appointed Major, Debbie Ann as Secretary
6 September 1993
Resigned Crosbie-Dawson, Katherine Jane as Secretary
6 September 1993
Resigned Crosbie-Dawson, Thomas as Director
2 August 1993
Appointed Temple, Mark Howard as Director

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.

Financials

Balance sheet as at 14 October 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates20 May 2026
20 May 2026Accounts for a dormant company14 October 2025
30 May 2025Confirmation statement with no updates30 May 2025
30 May 2025Accounts for a dormant company14 October 2024
11 June 2024Appointment of a director
Show all recent filings

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