Bylands House (Redbourn) Management Limited

Active03773638 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Residents property management (98000)
Directors
Anne Williams
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marling’s
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Williams, Anne
Director · Appointed 6 June 2020
British
Born July 1949 (77)
Officer history (19 former)
18 May 2026
Resigned Goodchild, Diane Roberta as Director
26 August 2020
Resigned Gurney, James Jason as Director
6 June 2020
Appointed Williams, Anne as Director
28 May 2020
Appointed Goodchild, Diane Roberta as Director
11 May 2020
Resigned Mcewan, Jane Lawson as Director
24 January 2019
Appointed Mcewan, Jane Lawson as Director
24 January 2019
Resigned Mansell, Michael John as Director
7 January 2011
Resigned Goodchild, Diane Roberta as Director
6 January 2011
Appointed Mansell, Michael John as Director
12 March 2010
Appointed Goodchild, Diane Roberta as Director
1 March 2010
Resigned Morgan, Tony as Secretary
1 March 2010
Resigned Morgan, Tony as Director
7 April 2009
Appointed Morgan, Tony as Secretary
7 April 2009
Appointed Morgan, Tony as Director
17 July 2008
Resigned Sarti, Ivan as Director
26 June 2008
Appointed Gurney, James Jason as Director
24 June 2008
Resigned Morland, Robert Webster as Secretary
24 June 2008
Resigned Morland, Robert Webster as Director
10 May 2007
Appointed Sarti, Ivan as Director
10 May 2007
Resigned Lidgate, Robert Stephen as Director
21 May 2006
Resigned Morgan, Tony as Director
21 May 2006
Appointed Morland, Robert Webster as Director
21 May 2006
Resigned Morgan, Tony as Secretary
21 May 2006
Appointed Morland, Robert Webster as Secretary
18 April 2001
Appointed Morgan, Tony as Secretary
18 April 2001
Resigned Jones, Pauline Edith as Secretary
3 July 2000
Appointed Jones, Pauline Edith as Secretary
3 July 2000
Resigned Morgan, Tony as Secretary
23 May 2000
Appointed Morgan, Tony as Director
23 May 2000
Appointed Lidgate, Robert Stephen as Director
23 May 2000
Appointed Morgan, Tony as Secretary
31 March 2000
Resigned Liddell, Christopher John as Secretary
31 March 2000
Resigned Liddell, Anne as Director
26 May 1999
Appointed Liddell, Christopher John as Secretary
26 May 1999
Appointed Liddell, Anne as Director
26 May 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 May 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
19 May 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 May 1999
Appointed L & A Registrars Limited as Corporate Nominee 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

Current Ratio
16.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £10,376 £9,311 £16,013 £34,313 £33,973 £37,213
Balance sheet detail
202420232022202120202019
Current Assets£39,572£40,839£36,376£16,875£10,352£12,588
Creditors (< 1 year)£2,359£6,866£2,063£862£1,041£2,212
Net Current Assets£37,213£33,973£34,313£16,013£9,311£10,376
Shareholder Funds£37,213£33,973£34,313£16,013£9,311£10,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director1
22 June 2026Confirmation statement with updates19 May 20264
22 September 2025Micro company accounts31 December 2024
2 July 2025Registered office address changed1
2 July 2025Registered office address changed1
Show all recent filings

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