Byron House Management Company Limited

Active05029312 Private company limited by guarantee
Incorporated
29 January 2004 (22 years)
Industry
Combined facilities support activities (81100)
Directors
Andrew Thomas Errington
Daniel Critchley
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 May 2026
Errington, Andrew Thomas
Director · Appointed 26 August 2024
British
Born June 1968 (58)
Critchley, Daniel
Director · Appointed 30 March 2023
British
Born November 1988
Officer history (12 former)
6 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
6 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
26 August 2024
Appointed Errington, Andrew Thomas as Director
24 July 2023
Resigned Naish, Richard as Director
16 July 2023
Resigned Epmg Legal Limited as Corporate Secretary
16 July 2023
Resigned Limited, Epmg Legal as Secretary
16 July 2023
Appointed Epmg Legal Limited as Corporate Secretary
16 July 2023
Appointed Limited, Epmg Legal as Secretary
16 July 2023
Appointed Epmg Legal Limited as Corporate Secretary
22 May 2023
Resigned Noble Management Solutions Ltd as Corporate Secretary
30 March 2023
Appointed Critchley, Daniel as Director
31 May 2022
Resigned Wilkinson, Darron as Director
1 May 2014
Resigned Pratt, Stuart Phillip as Secretary
1 May 2014
Appointed Noble Management Solutions Ltd as Corporate Secretary
1 May 2014
Resigned Pratt, Stuart Phillip as Director
1 September 2011
Appointed Naish, Richard as Director
1 September 2010
Appointed Wilkinson, Darron as Director
8 February 2010
Resigned Wilkinson, Benjamin as Director
19 September 2005
Appointed Wilkinson, Benjamin as Director
19 September 2005
Resigned Pratt, Stephen James as Director
29 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
29 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
29 January 2004
Appointed Pratt, Stephen James as Director
29 January 2004
Appointed Pratt, Stuart Phillip as Secretary
29 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 2004
Appointed Pratt, Stuart Phillip as Director
29 January 2004
Appointed London Law Secretarial 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

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242022202120202019
Current Assets£14,458£15,025£18,741
Creditors (< 1 year)£1,567£3,708£4,103
Net Current Assets£0£0£12,891£11,317£14,638
Net Assets£0£0
Shareholder Funds£0£0£12,891£11,317£14,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Appointment of a secretary
8 May 2026Termination of appointment of a secretary
17 February 2026Micro company accounts31 August 2025
30 September 2025Confirmation statement with no updates30 September 2025
13 February 2025Micro company accounts31 August 2024
Show all recent filings

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