The Byfrons Management Company Limited

Active02805571 Private limited company
Incorporated
31 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Ian Cory
Clive Gerrard Harrison
Nigel Holgate
Accounts type
Total exemption full
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 March 2026
Cory, Ian
Director · Appointed 5 August 2025
British
Born December 1953 (72)
Harrison, Clive Gerrard
Director · Appointed 5 August 2025
British
Born September 1968 (58)
Holgate, Nigel
Director · Appointed 5 August 2025
British
Born July 1962 (64)
Savior, Katy Nelly Jane
Director · Appointed 5 August 2025
British
Born February 1971 (55)
Officer history (32 former)
23 March 2026
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
5 March 2026
Resigned 2 Manage Property Limited as Corporate Secretary
19 November 2025
Resigned Sewell, Anthony Christopher Philip as Director
5 August 2025
Appointed Savior, Katy Nelly Jane as Director
5 August 2025
Appointed Sewell, Anthony Christopher Philip as Director
5 August 2025
Appointed Harrison, Clive Gerrard as Director
5 August 2025
Appointed Holgate, Nigel as Director
5 August 2025
Appointed Cory, Ian as Director
4 August 2025
Resigned Dean, Stephen Michael as Director
28 May 2025
Resigned Johnson, Robert Ashmore as Director
25 November 2024
Resigned Adams, Stuart Antony as Director
19 April 2024
Resigned Peden, Kathleen Margaret as Director
1 April 2023
Appointed 2 Manage Property Limited as Corporate Secretary
1 April 2023
Resigned Robins, Bob as Secretary
28 October 2021
Appointed Adams, Stuart Antony as Director
17 September 2021
Appointed Dean, Stephen Michael as Director
2 July 2021
Appointed Johnson, Robert Ashmore as Director
6 May 2021
Resigned Lewis, Martin Alan as Director
1 February 2017
Resigned Gambardella, Kim as Director
11 April 2016
Resigned Khalil, David Joseph as Director
3 March 2016
Appointed Robins, Bob as Secretary
2 December 2014
Resigned Holgate, Nigel as Director
1 December 2014
Resigned Vosser, Peter Gordon as Director
29 July 2014
Appointed Gambardella, Kim as Director
31 March 2014
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 November 2013
Resigned Johnson, Roy Ashmore as Director
26 February 2013
Appointed Lewis, Martin Alan as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
26 November 2009
Resigned Jayakody, Dhanapala as Director
24 March 2009
Resigned Hml Company Secretarial Services as Corporate Director
1 March 2009
Appointed Hml Company Secretarial Services as Corporate Director
1 March 2009
Resigned Peden, Kathleen Margaret as Secretary
1 March 2009
Appointed Hml Company Secretarial Services as Corporate Secretary
1 September 2008
Appointed Khalil, David Joseph as Director
17 June 2008
Appointed Holgate, Nigel as Director
14 June 2005
Resigned Cory, Ian as Director
21 February 2005
Appointed Vosser, Peter Gordon as Director
26 January 2002
Resigned Williams, Jane Mary as Director
12 September 2000
Resigned Hambleton, John Graham as Director
14 March 2000
Appointed Hambleton, John Graham as Director
14 March 2000
Resigned Ma, Louis Ching-Yuen as Director
19 November 1997
Resigned Goddard, Esme Irene as Director
24 September 1997
Appointed Williams, Jane Mary as Director
4 June 1997
Resigned Johnston, Louise Elizabeth as Director
15 May 1996
Appointed Goddard, Esme Irene as Director
15 May 1996
Appointed Peden, Kathleen Margaret as Secretary
15 May 1996
Resigned Goddard, Esme Irene as Secretary
15 May 1996
Resigned Burridge, David Peter as Director
3 April 1996
Appointed Johnston, Louise Elizabeth as Director
4 December 1995
Appointed Cory, Ian as Director
24 October 1995
Appointed Johnson, Roy Ashmore as Director
22 September 1994
Appointed Ma, Louis Ching-Yuen as Director
22 September 1994
Appointed Peden, Kathleen Margaret as Director
13 July 1994
Resigned Caswell, Lynda Jane as Secretary
13 July 1994
Appointed Goddard, Esme Irene as Secretary
1 June 1994
Appointed Jayakody, Dhanapala as Director
1 June 1994
Resigned Craig, Christopher James as Director
22 March 1994
Appointed Caswell, Lynda Jane as Secretary
22 March 1994
Resigned Servian, Peter David as Secretary
22 March 1994
Resigned Dean, Bryan Edward as Director
22 March 1994
Resigned Pfister, Charles Henry as Director
22 March 1994
Appointed Craig, Christopher James as Director
31 March 1993
Appointed Seymour Macintyre Limited as Corporate Director
31 March 1993
Resigned Seymour Macintyre Limited as Corporate Director
31 March 1993
Appointed Servian, Peter David as Secretary
31 March 1993
Appointed Dean, Bryan Edward as Director
31 March 1993
Appointed Pfister, Charles Henry 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 31 March 2025 · total exemption full accounts

Cash
£54,498
Current Ratio
1.0x

Trend

Shareholder Funds
(£600) (£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£209) (£211) (£388) (£490) (£53) (£77)
Balance sheet detail
202520242023202220212020
Current Assets£55,493£54,617£45,102£31,049£34,027£23,635
Debtors£995£1,461£1,995£4,845£8,525£2,190
Cash£54,498£53,156£43,107£26,204£25,502£21,445
Creditors (< 1 year)£55,570£54,670£45,592£31,437£34,238£23,844
Net Current Assets(£77)(£53)(£490)(£388)(£211)(£209)
Shareholder Funds(£77)(£53)(£490)(£388)(£211)(£209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Registered office address changed
15 April 2026Confirmation statement with updates23 March 2026
9 April 2026Appointment of a secretary
9 April 2026Registered office address changed
19 March 2026Total exemption full accounts31 March 2025
Show all recent filings

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