Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Bythorne House Management Company Limited
- Incorporated
- 23 April 2002 (24 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Emma Marie Durnford
- Owned by
- Gigi Residences Ltd.Shalisa Rasheeda OgeerEmma Marie Durnford
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Church AvenueRuislipHA4 7HX
Officers 3 active
Officer details are public data from the Companies House register.
Durnford, Emma Marie
Secretary · Appointed 12 December 2022
Director · Appointed 12 December 2022
British
Born November 1974
Durnford, Emma Marie
Director · Appointed 25 January 2013
British
Born June 1983 (43)
Officer history (11 former)
12 December 2022
Appointed Durnford, Emma Marie as Secretary
12 December 2022
12 December 2022
22 September 2018
Resigned Weatherley, Roy as Director
9 September 2018
Appointed Weatherley, Roy as Director
29 June 2018
Resigned Garcia, Ben Andrew, Mr. as Director
25 January 2013
Appointed Durnford, Emma Marie as Director
14 January 2013
Appointed Garcia, Ben Andrew, Mr. as Director
26 November 2012
Resigned Mclevey, Aaron Michael, Mr. as Director
16 November 2009
Resigned Thomas, Steven Joseph as Director
6 December 2006
Appointed Mclevey, Aaron Michael, Mr. as Director
8 September 2006
Resigned Prier, Kristien James as Director
21 June 2005
Resigned Moss, James Robert as Director
21 June 2005
Appointed Thomas, Steven Joseph as Director
31 August 2004
Appointed Moss, James Robert as Director
31 August 2004
Resigned Sherwood, Louise Anne as Director
24 August 2004
Appointed Prier, Kristien James as Director
24 August 2004
23 April 2002
23 April 2002
23 April 2002
23 April 2002
23 April 2002
23 April 2002
Appointed Sherwood, Louise Anne as Director
23 April 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gigi Residences Ltd.
Corporate entity · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1974
Emma Marie Durnford
Individual · Notified 12 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Former controllers (1)
21 October 2024
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £6,996
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £6,993 | £6,205 |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £6,993 | £6,205 |
| Net Assets | £6,996 | £6,208 |
| Shareholder Funds | £6,996 | £6,208 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Change of details for a person with significant control | |||
| 29 December 2025 | Confirmation statement with updates | 29 December 2025 | ||
| 29 December 2025 | Change of details for a person with significant control | |||
| 29 December 2025 | Notification of a person with significant control | |||
| 7 August 2025 | Micro company accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
Reading
Colchester
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →