Byrom Fields (Wigan) Management Company Limited

Active05875289 Private company limited by guarantee
Incorporated
13 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
John Hempstock
Christopher Shallicker
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Hempstock, John
Director · Appointed 9 August 2017
British
Born April 1952 (74)
Shallicker, Christopher
Director · Appointed 9 August 2017
British
Born September 1958 (68)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Officer history (19 former)
3 April 2019
Appointed Ford, Colin as Director
3 April 2019
Resigned Ford, Colin as Director
9 August 2017
Resigned Guthrie, Charles Alec as Director
9 August 2017
Appointed Shallicker, Christopher as Director
9 August 2017
Appointed Hempstock, John as Director
7 March 2016
Appointed Guthrie, Charles Alec as Director
7 March 2016
Resigned Coates, Alan John as Director
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 May 2014
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 November 2013
Resigned Gibbs, Philip Richard as Director
1 November 2013
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 November 2013
Appointed Coates, Alan John as Director
1 November 2013
Resigned Pr Gibbs & Co Ltd as Corporate Secretary
15 November 2011
Resigned Stirrop, Michael Paul as Director
15 November 2011
Resigned Stirrop, Michael Paul as Secretary
15 November 2011
Appointed Pr Gibbs & Co Ltd as Corporate Secretary
15 November 2011
Appointed Gibbs, Philip Richard as Director
9 November 2011
Resigned Wong, Pak Kuen as Director
24 December 2008
Appointed Wong, Pak Kuen as Director
24 December 2008
Resigned Shard, David James as Director
25 November 2008
Resigned Donaldson, Louise Mary as Director
25 November 2008
Appointed Stirrop, Michael Paul as Secretary
25 November 2008
Appointed Stirrop, Michael Paul as Director
25 November 2008
Resigned Donaldson, Louise Mary as Secretary
31 July 2008
Resigned Clark, Jennifer Ellen as Secretary
31 July 2008
Appointed Donaldson, Louise Mary as Director
31 July 2008
Resigned Clark, Jennifer Ellen as Director
31 July 2008
Appointed Donaldson, Louise Mary as Secretary
8 November 2007
Appointed Clark, Jennifer Ellen as Director
8 November 2007
Appointed Shard, David James as Director
8 November 2007
Resigned O'Sullivan, John as Secretary
8 November 2007
Appointed Clark, Jennifer Ellen as Secretary
8 November 2007
Resigned O'Sullivan, John as Director
8 November 2007
Resigned Dingley, Alan as Director
15 March 2007
Resigned Eagles, Colin Lawrence as Secretary
15 March 2007
Appointed O'Sullivan, John as Secretary
13 September 2006
Appointed O'Sullivan, John as Director
13 September 2006
Resigned Marren, Kevin John as Director
13 July 2006
Appointed Eagles, Colin Lawrence as Secretary
13 July 2006
Appointed Dingley, Alan as Director
13 July 2006
Appointed Marren, Kevin John 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 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
4 March 2026Micro company accounts31 December 2025
4 August 2025Confirmation statement with no updates28 July 2025
25 March 2025Director's details changed
25 March 2025Director's details changed
Show all recent filings

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