Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Byrne Road (Freehold) Company Limited
- Incorporated
- 27 February 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Tamara WegInnocence Properties LimitedEmma Caroline Redston
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 Grove RoadGodalmingGU7 1RE
Officers 7 active
Officer details are public data from the Companies House register.
Weg, Tamara
Director · Appointed 30 September 2022
Dutch
Born March 1988 (38)
Innocence Properties Limited
Corporate Director · Appointed 26 February 2016
Redston, Emma Caroline
Director · Appointed 8 March 2013
British
Born February 1982 (44)
Director · Appointed 13 April 2007
British
Born December 1949 (76)
Rafferty, John Alexander
Secretary · Appointed 27 February 2007
British
O'Connor, Zena Joanna
Director · Appointed 27 February 2007
British
Born December 1980 (45)
Rafferty, John Alexander
Director · Appointed 27 February 2007
British
Born October 1952 (74)
Officer history (10 former)
13 March 2023
Resigned Terry, Mark William as Director
30 September 2022
Appointed Weg, Tamara as Director
30 September 2022
Resigned Gerry, William David Brandon as Director
22 January 2019
22 January 2019
Appointed Gerry, William David Brandon as Director
22 January 2019
Appointed Terry, Mark William as Director
26 February 2016
Appointed Innocence Properties Limited as Corporate Director
30 July 2015
Resigned Patel, Anish Bharat as Director
30 July 2015
Resigned Hemingway, Aarti Bharat as Secretary
8 March 2013
Appointed Redston, Emma Caroline as Director
18 January 2013
Resigned Gardner, Alice as Director
18 January 2013
Resigned Colarusso, Gabriele Gaetano as Director
17 January 2013
Resigned Colarusso, Alice as Secretary
15 January 2013
Appointed Hemingway, Aarti Bharat as Secretary
25 April 2011
Appointed Colarusso, Alice as Secretary
17 September 2009
Resigned Jackson, Helen Charlotte as Director
17 September 2009
Appointed Colarusso, Gabriele Gaetano as Director
17 September 2009
Appointed Gardner, Alice as Director
17 September 2009
Resigned Jackson, Samuel Donald as Director
13 April 2007
27 February 2007
Appointed Jackson, Helen Charlotte as Director
27 February 2007
Appointed Jackson, Samuel Donald as Director
27 February 2007
Appointed O'Connor, Zena Joanna as Director
27 February 2007
Appointed Patel, Anish Bharat as Director
27 February 2007
Appointed Rafferty, John Alexander as Secretary
27 February 2007
27 February 2007
Appointed Rafferty, John Alexander 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 28 February 2025 · total exemption full accounts
- Net Assets
- £5,155
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £6,235 | £10,439 | £22,274 | |||
| Creditors (< 1 year) | £1,080 | £3,352 | £8,294 | |||
| Net Current Assets | £5,155 | £7,087 | £13,980 | |||
| Net Assets | £5,155 | £7,087 | £13,980 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 2 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 25 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 21 March 2024 | Confirmation statement with no updates | 25 February 2024 |
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