BYERS GARTH MANAGEMENT COMPANY LIMITED

Overview

Company Name	BYERS GARTH MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04495640
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYERS GARTH 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 BYERS GARTH MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Hall Byers Garth DH1 2SN Durham England
Undeliverable Registered Office Address	No

What are the latest accounts for BYERS GARTH MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BYERS GARTH MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for BYERS GARTH MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 25, 2025 with updates	5 pages	CS01

Mar 21, 2025	Registered office address changed from Field Cottage Sherburn House Durham DH1 2SN England to The Hall Byers Garth Durham DH1 2SN on Mar 21, 2025	1 pages	AD01

Mar 21, 2025	Appointment of Mr Stephen Swainston as a director on Mar 14, 2025	2 pages	AP01

Mar 21, 2025	Termination of appointment of Lynne Barr-Jones as a director on Mar 14, 2025	1 pages	TM01

Mar 21, 2025	Cessation of Lynne Jones as a person with significant control on Mar 14, 2025	1 pages	PSC07

Mar 21, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Aug 19, 2024	Notification of Lynne Jones as a person with significant control on Apr 21, 2022	2 pages	PSC01

Aug 19, 2024	Confirmation statement made on Jul 25, 2024 with updates	6 pages	CS01

Mar 29, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Oct 28, 2023	Registered office address changed from The Hall Byersgarth Farm Sherburn House Durham DH1 2SN to Field Cottage Sherburn House Durham DH1 2SN on Oct 28, 2023	1 pages	AD01

Sep 12, 2023	Termination of appointment of Stephen Swainston as a director on Sep 12, 2023	1 pages	TM01

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Cessation of Bryan Henderson as a person with significant control on Apr 21, 2022	1 pages	PSC07

Apr 21, 2022	Appointment of Mrs Lynne Barr-Jones as a director on Apr 21, 2022	2 pages	AP01

Apr 21, 2022	Appointment of Mrs Brenda Readman-Bell as a director on Apr 21, 2022	2 pages	AP01

Apr 21, 2022	Termination of appointment of Bryan Henderson as a director on Apr 21, 2022	1 pages	TM01

Feb 09, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

View All Filings

Who are the officers of BYERS GARTH MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
READMAN-BELL, Brenda Byers Garth DH1 2SN Durham The Hall England	Apr 21, 2022		Director	Byers Garth DH1 2SN Durham The Hall England	England	British	1967-4	261706930001
SWAINSTON, Stephen Byers Garth DH1 2SN Durham The Hall England	Mar 14, 2025		Director	Byers Garth DH1 2SN Durham The Hall England	England	British	1962-8	87816450001
WALLER, Ian Jacob Southlands The Avenue Eaglescliffe TS16 9AS Stockton On Tees Cleveland	Jul 25, 2002	Nov 25, 2009	Secretary	Southlands The Avenue Eaglescliffe TS16 9AS Stockton On Tees Cleveland		British		4528350001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jul 25, 2002	Jul 25, 2002	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
BARR-JONES, Lynne Sherburn House DH1 2SN Durham Field Cottage England	Apr 21, 2022	Mar 14, 2025	Director	Sherburn House DH1 2SN Durham Field Cottage England	England	British	1956-12	162287570004
CORNEY, Martin Trevor Elstob Hall Elstob TS21 1NH Great Stainton	Jul 25, 2002	Nov 25, 2009	Director	Elstob Hall Elstob TS21 1NH Great Stainton	United Kingdom	British	1965-2	40287010002
HENDERSON, Bryan Byers Garthfarm Sherburn House DH1 2SN Durham Wayside Cottage	Dec 14, 2009	Apr 21, 2022	Director	Byers Garthfarm Sherburn House DH1 2SN Durham Wayside Cottage	England	British	1946-7	14517710002
SWAINSTON, Stephen Byersgarth Farm Sherburn House DH1 2SN Durham The Hall,	Nov 25, 2009	Sep 12, 2023	Director	Byersgarth Farm Sherburn House DH1 2SN Durham The Hall,	England	British	1962-8	87816450001
WALLER, Ian Jacob Southlands The Avenue Eaglescliffe TS16 9AS Stockton On Tees Cleveland	Jul 25, 2002	Nov 25, 2009	Director	Southlands The Avenue Eaglescliffe TS16 9AS Stockton On Tees Cleveland	England	British	1952-8	4528350001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jul 25, 2002	Jul 25, 2002	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYERS GARTH MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynne Jones Sherburn House DH1 2SN Durham Field Cottage England	Apr 21, 2022	Sherburn House DH1 2SN Durham Field Cottage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Bryan Henderson Sherburn House DH1 2SN Durham Wayside Cottage England	Jun 30, 2016	Sherburn House DH1 2SN Durham Wayside Cottage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Swainston Byers Garth DH1 2SN Durham The Hall England	Jun 30, 2016	Byers Garth DH1 2SN Durham The Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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