Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Byrons Wood (Hucknall) Management Company Limited
- Incorporated
- 3 June 2014 (12 years)
- Industry
- Residents property management (98000)
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Vantage Point23Mark RoadHemel HempsteadHP2 7DN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2026
British
Born December 1974 (51)
Director · Appointed 30 April 2026
British
Born August 1969 (57)
Corporate Secretary · Appointed 3 November 2025
Officer history (9 former)
17 June 2026
30 April 2026
30 April 2026
3 November 2025
31 December 2024
20 December 2024
20 December 2024
13 July 2021
13 July 2021
8 March 2021
8 March 2021
3 December 2018
3 December 2018
30 June 2018
30 June 2018
19 February 2018
19 February 2018
Resigned Simonds, Robert as Secretary
19 December 2017
19 December 2017
3 June 2014
3 June 2014
Appointed Simonds, Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00397634
Former controllers (1)
12 January 2026
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Bordon Phase 4 (Vistry Group) Estate Management Limited Holds 75–100% of voting rights
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Abbotswood Parcel L (Romsey) Management Company Limited Holds 75–100% of voting rights
Abbotswood Parcel M (Romsey) Management Company Limited Owns 75–100% of shares
Ashdown Gardens (Eridge Road) Residents Management Company Limited Holds 75–100% of voting rights
Aspen Park (Apsley) Management Company Limited Owns 75–100% of shares
Aston Brook (Aston Clinton) Management Limited Owns 75–100% of shares
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Barrack Road (Ottery St Mary) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Beuley View (Peters Village) Management Company Limited Holds 75–100% of voting rights
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Byrons Wood (Hucknall) Management Company Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | |||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Appointment of a director | |||
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 |
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