BYRON HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05029312

Incorporation date

29/01/2004

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

17/02/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

13/02/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

03/09/2024

Director's details changed for Mr Andrew Thomas Errington on 2024-09-03

View PDF (2 pages)

26/08/2024

Appointment of Mr Andrew Thomas Errington as a director on 2024-08-26

View PDF (2 pages)

27/03/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

28/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

27/07/2023

Termination of appointment of Epmg Legal Limited as a secretary on 2023-07-16

View PDF (1 pages)

27/07/2023

Director's details changed for Mr Daniel Critchley on 2023-07-16

View PDF (2 pages)

27/07/2023

Appointment of Epmg Legal Limited as a secretary on 2023-07-16

View PDF (2 pages)

26/07/2023

Termination of appointment of Epmg Legal Limited as a secretary on 2023-07-16

View PDF (1 pages)

26/07/2023

Appointment of Epmg Legal Limited as a secretary on 2023-07-16

View PDF (2 pages)

24/07/2023

Registered office address changed from 62a Kennington Oval London SE11 5SW England to 2 Hills Road Cambridge CB2 1JP on 2023-07-24

View PDF (1 pages)

24/07/2023

Termination of appointment of Richard Naish as a director on 2023-07-24

View PDF (1 pages)

16/07/2023

Appointment of Epmg Legal Limited as a secretary on 2023-07-16

View PDF (2 pages)

25/05/2023

Registered office address changed from Unit 4 Uttoxeter Business Centre Dovefields Retail Park Town Meadows Way Uttoxeter Staffordshire ST14 8AZ England to 62a Kennington Oval London SE11 5SW on 2023-05-25

View PDF (1 pages)

22/05/2023

Appointment of Mr Daniel Critchley as a director on 2023-03-30

View PDF (2 pages)

22/05/2023

Termination of appointment of Darron Wilkinson as a director on 2022-05-31

View PDF (1 pages)

22/05/2023

Termination of appointment of Noble Management Solutions Ltd as a secretary on 2023-05-22

View PDF (1 pages)

22/05/2023

Director's details changed for Mr Richard Naish on 2023-05-22

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

08/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

12/04/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

18/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

16/02/2021

Secretary's details changed for Grove Property Solutions Management on 2021-01-13

View PDF (1 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

30/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

03/01/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

01/03/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (4 pages)

12/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

18/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-28 no member list

View PDF (4 pages)

03/02/2016

Secretary's details changed for Grove Property Solutions Management on 2016-02-03

View PDF (1 pages)

03/02/2016

Registered office address changed from C/O Grove Property Solutions Management Grove Barn Ashbourne Green Ashbourne Derbyshire DE6 1JD to Unit 4 Uttoxeter Business Centre Dovefields Retail Park Town Meadows Way Uttoxeter Staffordshire ST14 8AZ on 2016-02-03

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-28 no member list

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

13/05/2014

Appointment of Grove Property Solutions Management as a secretary

View PDF (2 pages)

13/05/2014

Termination of appointment of Stuart Pratt as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Stuart Pratt as a secretary

View PDF (1 pages)

22/02/2014

Annual return made up to 2014-01-28 no member list

View PDF (3 pages)

22/02/2014

Director's details changed for Mr Darron Wilkinson on 2014-02-14

View PDF (2 pages)

12/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-01-28 no member list

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-01-28 no member list

View PDF (4 pages)

11/10/2011

Registered office address changed from C/O C/O Grove Property Solutions Management Grove Barn Ashbourne Green Ashbourne Derbyshire DE6 1JD United Kingdom on 2011-10-11

View PDF (1 pages)

11/10/2011

Registered office address changed from C/O C/O Godwin Developments (Uk) Ltd Lawrence House Meadowbank Way Eastwood Nottingham Nottinghamshire NG16 3SB England on 2011-10-11

View PDF (1 pages)

11/10/2011

Appointment of Mr Richard Naish as a director

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-28 no member list

View PDF (3 pages)

24/02/2011

Director's details changed for Mr Stuart Phillip Pratt on 2010-12-23

View PDF (2 pages)

24/02/2011

Secretary's details changed for Mr Stuart Phillip Pratt on 2010-12-23

View PDF (1 pages)

24/02/2011

Registered office address changed from C/O Godwin Developments Lawrence House Meadowbank Way Eastwood Nottingham NG16 3SB England on 2011-02-24

View PDF (1 pages)

23/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

17/09/2010

Appointment of Mr Darron Wilkinson as a director

View PDF (2 pages)

17/09/2010

Registered office address changed from 10 Oxford Street Nottingham NG1 5BQ on 2010-09-17

View PDF (1 pages)

06/08/2010

Termination of appointment of Benjamin Wilkinson as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-01-28 no member list

View PDF (4 pages)

22/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

15/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

20/05/2009

Annual return made up to 28/01/09

View PDF (2 pages)

20/05/2009

Registered office changed on 20/05/2009 from c/o fisher hargreaves proctor 10 regent street nottingham NG1 5BQ

View PDF (1 pages)

20/05/2009

Location of register of members

View PDF (1 pages)

20/05/2009

Location of debenture register

View PDF (1 pages)

20/05/2009

Director and secretary's change of particulars / stuart pratt / 27/01/2009

View PDF (1 pages)

20/05/2009

Director's change of particulars / benjamin wilkinson / 27/01/2009

View PDF (1 pages)

08/04/2009

Accounting reference date shortened from 31/01/2009 to 31/08/2008

View PDF (1 pages)

27/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from 52 the ropewalk nottingham nottinghamshire NG1 5DW

View PDF (1 pages)

26/03/2009

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2008

Annual return made up to 28/01/08

View PDF (2 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

08/11/2007

Registered office changed on 08/11/07 from: 14 park row nottingham NG1 6GR

View PDF (1 pages)

28/02/2007

Annual return made up to 29/01/07

View PDF (4 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/10/2006

Registered office changed on 26/10/06 from: flat 7 byron house 1 college street nottingham NG1 5AQ

View PDF (1 pages)

24/10/2006

Annual return made up to 29/01/06

View PDF (4 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

02/11/2005

New director appointed

View PDF (2 pages)

07/10/2005

Director resigned

View PDF (1 pages)

18/02/2005

Annual return made up to 29/01/05

View PDF (4 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (2 pages)

28/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2004

Registered office changed on 28/02/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/09/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.89K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/01/2004 - 29/01/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	29/01/2004 - 29/01/2004	9963
Pratt, Stuart Phillip	Director	29/01/2004 - 01/05/2014	157
EPMG LEGAL LIMITED	Corporate Secretary	16/07/2023 - Present	457
EPMG LEGAL LIMITED	Corporate Secretary	16/07/2023 - 16/07/2023	457

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BYRON HOUSE MANAGEMENT COMPANY LIMITED

BYRON HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at 2 Hills Road, Cambridge CB2 1JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON HOUSE MANAGEMENT COMPANY LIMITED?

BYRON HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/01/2004 .

Where is BYRON HOUSE MANAGEMENT COMPANY LIMITED located?

BYRON HOUSE MANAGEMENT COMPANY LIMITED is registered at 2 Hills Road, Cambridge CB2 1JP.

What does BYRON HOUSE MANAGEMENT COMPANY LIMITED do?

BYRON HOUSE MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BYRON HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-08-31.