THE BYFRONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BYFRONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02805571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BYFRONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE BYFRONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BYFRONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BYFRONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for THE BYFRONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from One Station Approach CM20 2FB Harlow Essex CM20 2FB United Kingdom to One Station Approach Harlow Essex CM20 2FB on Apr 20, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Warwick Estates One Station Approach Harlow Essex CM20 2FB to One Station Approach CM20 2FB Harlow Essex CM20 2FB on Apr 09, 2026 | 1 pages | AD01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 23, 2026 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Termination of appointment of 2 Manage Property Limited as a secretary on Mar 05, 2026 | 2 pages | TM02 | ||
Registered office address changed from 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD England to C/O Warwick Estates One Station Approach Harlow Essex CM20 2FB on Mar 12, 2026 | 3 pages | AD01 | ||
Termination of appointment of Anthony Christopher Philip Sewell as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nigel Holgate as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony Christopher Philip Sewell as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Clive Gerrard Harrison as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Appointment of Miss Katy Nelly Jane Savior as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Cory as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Michael Dean as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Ashmore Johnson as a director on May 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Stuart Anthony Adams as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Termination of appointment of Kathleen Margaret Peden as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of 2 Manage Property Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Bob Robins as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Who are the officers of THE BYFRONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach Cm20 2fb CM20 2FB Harlow One Essex United Kingdom |
| 208346400001 | ||||||||||
| CORY, Ian | Director | Station Approach CM20 2FB Harlow One Essex United Kingdom | England | British | 46071950001 | |||||||||
| HARRISON, Clive Gerrard | Director | Station Approach CM20 2FB Harlow One Essex United Kingdom | England | British | 339259920001 | |||||||||
| HOLGATE, Nigel | Director | Station Approach CM20 2FB Harlow One Essex United Kingdom | England | British | 134117470001 | |||||||||
| SAVIOR, Katy Nelly Jane | Director | Station Approach CM20 2FB Harlow One Essex United Kingdom | England | British | 339259570001 | |||||||||
| CASWELL, Lynda Jane | Secretary | Flat 20 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 38832680001 | ||||||||||
| GODDARD, Esme Irene | Secretary | Flat 29 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 47837640001 | ||||||||||
| PEDEN, Kathleen Margaret | Secretary | 4 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 40710770002 | ||||||||||
| ROBINS, Bob | Secretary | Loudwater Close TW16 6DD Sunbury-On-Thames 13 Middlesex England | 206022610001 | |||||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | 92117400001 | ||||||||||
| 2 MANAGE PROPERTY LIMITED | Secretary | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England |
| 283436830001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 137197180001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| ADAMS, Stuart Antony | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 Middlesex England | England | British | 289294460001 | |||||||||
| BURRIDGE, David Peter | Director | Flat 19 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 56625430001 | ||||||||||
| CORY, Ian | Director | 32 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | England | British | 46071950001 | |||||||||
| CRAIG, Christopher James | Director | Flat 3 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 38832640001 | ||||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | 90228380001 | |||||||||
| DEAN, Stephen Michael | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 Middlesex England | England | British | 235339460001 | |||||||||
| GAMBARDELLA, Kim | Director | The Byfrons Boundary Road GU14 6SE Farnborough 12 Hampshire England | England | British | 189726990001 | |||||||||
| GODDARD, Esme Irene | Director | Flat 29 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 47837640001 | ||||||||||
| HAMBLETON, John Graham | Director | 3 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 69194920002 | ||||||||||
| HOLGATE, Nigel | Director | Heather Grove Hartley Wintney RG27 8SE Hook 41 Hants | England | British | 134117470001 | |||||||||
| JAYAKODY, Dhanapala | Director | 8 The Byfrons Boundary Road GU14 6SB Farnsborough Hampshire | British | 39397970001 | ||||||||||
| JOHNSON, Robert Ashmore | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 Middlesex England | England | British | 285319770001 | |||||||||
| JOHNSON, Roy Ashmore | Director | 16 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 45249610001 | ||||||||||
| JOHNSTON, Louise Elizabeth | Director | Falt 25 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 47304250001 | ||||||||||
| KHALIL, David Joseph | Director | The Byfrons Boundary Road GU14 6SE Farnborough Flat 31 Hampshire | Englands | British | 137537060001 | |||||||||
| LEWIS, Martin Alan | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 Middlesex England | England | British | 176273260001 | |||||||||
| MA, Louis Ching-Yuen | Director | 6 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 39270430001 | ||||||||||
| PEDEN, Kathleen Margaret | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 Middlesex England | England | British | 40710770002 | |||||||||
| PFISTER, Charles Henry | Director | Braemar 3 Jenner Road GU1 3AQ Guildford Surrey | England | British | 67081640001 | |||||||||
| SEWELL, Anthony Christopher Philip | Director | Westhills Drive LA12 9QA Ulverston Sheringham 52 Cumbria England | England | British | 339260170001 | |||||||||
| VOSSER, Peter Gordon | Director | 26 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 103478190001 | ||||||||||
| WILLIAMS, Jane Mary | Director | 25 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | British | 54952550001 |
What are the latest statements on persons with significant control for THE BYFRONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0