Byron Grove Management Company Limited

Active02832559 Private company limited by guarantee
Incorporated
2 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
21 December 2018
Resigned Whitney, Karen as Director
11 August 2011
Appointed Allaway, Ginny as Director
11 August 2011
Resigned White, Martin Anthony as Director
1 April 2011
Appointed Merlin Estates Ltd as Corporate Secretary
1 April 2011
Resigned Perry, Deborah Jane as Secretary
28 July 2009
Appointed Perry, Deborah Jane as Secretary
31 October 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 May 2006
Resigned Timbrell, Christopher Mark as Director
18 May 2006
Appointed Whitney, Karen as Director
18 May 2006
Resigned Surrey, Martin Anthony as Director
18 May 2006
Resigned Smith, Paul Stephen as Director
18 May 2006
Resigned Lines, Neil as Director
18 May 2006
Appointed Surrey, Martin Anthony as Director
26 July 2005
Appointed White, Martin Anthony as Director
1 March 2005
Resigned Davis, Ed as Director
25 February 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 February 2005
Resigned Hooper, Craig John as Secretary
29 November 2003
Resigned Ford, Adam as Director
20 November 2003
Appointed Hooper, Craig John as Secretary
20 November 2003
Resigned Carlisle, Susan Moira as Director
20 November 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Appointed Davis, Ed as Director
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 October 2001
Appointed Smith, Paul Stephen as Director
7 September 2001
Appointed Carlisle, Susan Moira as Director
30 August 2001
Appointed Lines, Neil as Director
29 August 2001
Appointed Ford, Adam as Director
10 August 2001
Resigned Beaven, Kim Louise as Director
20 April 2001
Resigned Thomas, Paul Anthony as Director
2 May 2000
Appointed Beaven, Kim Louise as Director
27 October 1999
Resigned Dean, Mark Allen as Director
29 April 1996
Resigned Bullen, Louise Ann as Director
14 March 1996
Appointed Dean, Mark Allen as Director
7 December 1995
Resigned Bywater, Patrick Victor as Director
7 December 1995
Resigned Nash, Peter James as Director
22 March 1995
Appointed Bywater, Patrick Victor as Director
22 March 1995
Appointed Thomas, Paul Anthony as Director
22 March 1995
Appointed Timbrell, Christopher Mark as Director
22 March 1995
Appointed Nash, Peter James as Director
22 March 1995
Resigned Corporate Property Management Limited as Corporate Director
22 March 1995
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
22 March 1995
Appointed Bullen, Louise Ann as Director
2 July 1993
Appointed Corporate Property Management Limited as Corporate Director
2 July 1993
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
2 July 1993
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

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