BYRON MANSIONS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02481353

Incorporation date

15/03/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1990)

16/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

26/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2025

Termination of appointment of Jimmy Shroff as a secretary on 2025-05-21

View PDF (1 pages)

21/05/2025

Appointment of Prittlewell Consulting Limited as a secretary on 2025-05-21

View PDF (2 pages)

21/05/2025

Termination of appointment of Georgia Kempton as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Director's details changed for Mr Roger Charles Carver on 2025-05-21

View PDF (2 pages)

21/05/2025

Registered office address changed from 8-10 Eastern Road Romford Essex RM1 3PJ to C/O Prittlewell Consulting Ltd Suites 4 & 5 Market Square Chambers 4 West Street Rochford South East SS4 1AL on 2025-05-21

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

21/05/2025

Appointment of Ms Monika Marciniak as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Register inspection address has been changed from 1st Floor Upminster Library 26 Corbetts Tey Road Upminster RM14 2BB England to C/O Prittlewell Consulting Ltd Suites 4 & 5 Market Square Chambers 4 West Street Rochford South East SS4 1AL

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

14/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

18/11/2021

Termination of appointment of Alexander Nicholas Callaghan as a director on 2021-11-18

View PDF (1 pages)

18/11/2021

Appointment of Mr Roger Charles Carver as a director on 2021-11-15

View PDF (2 pages)

18/11/2021

Appointment of Mrs Georgia Kempton as a director on 2021-11-15

View PDF (2 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

17/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

11/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

13/03/2019

Register inspection address has been changed to 1st Floor Upminster Library 26 Corbetts Tey Road Upminster RM14 2BB

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/10/2018

Appointment of Mr Alexander Nicholas Callaghan as a director on 2018-09-25

View PDF (2 pages)

18/10/2018

Termination of appointment of Mark Alan Bowyer as a director on 2018-09-25

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (4 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-03-04 no member list

View PDF (2 pages)

15/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-03-04 no member list

View PDF (2 pages)

31/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

28/08/2014

Termination of appointment of Spencer West as a director on 2014-08-08

View PDF (1 pages)

28/08/2014

Termination of appointment of Spencer West as a secretary on 2014-08-08

View PDF (1 pages)

28/08/2014

Appointment of Mr Jimmy Shroff as a secretary on 2014-08-08

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-03-04 no member list

View PDF (3 pages)

27/01/2014

Appointment of Mr Mark Alan Bowyer as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Alexander Callaghan as a director

View PDF (1 pages)

13/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

03/06/2013

Director's details changed for Mr Spencer West on 2013-05-23

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-04 no member list

View PDF (4 pages)

13/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

28/09/2012

Termination of appointment of Gloria Stephens as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-03-04 no member list

View PDF (5 pages)

08/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-03-04 no member list

View PDF (5 pages)

23/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

27/05/2010

Annual return made up to 2010-03-04 no member list

View PDF (4 pages)

27/05/2010

Director's details changed for Alexander Nicholas Callaghan on 2010-03-04

View PDF (2 pages)

27/05/2010

Director's details changed for Gloria Margaret Stephens on 2010-03-04

View PDF (2 pages)

27/08/2009

Director and secretary appointed spencer west

View PDF (2 pages)

21/08/2009

Appointment terminated director and secretary margaret bennett

View PDF (1 pages)

29/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

10/03/2009

Annual return made up to 04/03/09

View PDF (3 pages)

17/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

19/03/2008

Annual return made up to 04/03/08

View PDF (3 pages)

19/03/2008

Appointment terminated secretary frances spoor

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

New director appointed

View PDF (2 pages)

22/03/2007

Annual return made up to 04/03/07

View PDF (5 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

09/03/2006

Annual return made up to 04/03/06

View PDF (4 pages)

11/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

09/03/2005

Annual return made up to 04/03/05

View PDF (5 pages)

10/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

11/03/2004

Annual return made up to 04/03/04

View PDF (5 pages)

31/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

13/03/2003

Annual return made up to 15/03/03

View PDF (5 pages)

16/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

15/04/2002

Annual return made up to 15/03/02

View PDF (4 pages)

24/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

02/05/2001

Registered office changed on 02/05/01 from: marshalls chambers 80A south street romford essex RM1 1QS

View PDF (1 pages)

29/03/2001

Annual return made up to 15/03/01

View PDF (4 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Annual return made up to 15/03/00

View PDF (4 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

24/03/1999

Annual return made up to 15/03/99

View PDF (4 pages)

11/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

23/03/1998

Annual return made up to 15/03/98

View PDF (4 pages)

16/05/1997

Full accounts made up to 1997-03-31

View PDF (1 pages)

24/03/1997

Annual return made up to 15/03/97

View PDF (4 pages)

16/05/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

14/03/1996

Annual return made up to 15/03/96

View PDF (4 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

04/09/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

08/03/1995

Annual return made up to 15/03/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

17/03/1994

Annual return made up to 15/03/94

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28/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/03/1993

Annual return made up to 15/03/93

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25/09/1992

New director appointed

View PDF (0 pages)

15/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/03/1992

Annual return made up to 15/03/92

View PDF (0 pages)

26/11/1991

Director resigned;new director appointed

View PDF (0 pages)

24/07/1991

Full accounts made up to 1991-03-31

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02/07/1991

Annual return made up to 31/03/91

View PDF (0 pages)

15/03/1990

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.28 % *

* during past year

Cash in Bank

£22,801.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
21.92K
-
0.00
35.28K
-

2022
0
25.28K
-
0.00
22.86K
-

2023
0
27.34K
-
3.73K
22.80K
-

2023
0
27.34K
-
3.73K
22.80K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

27.34K £8.15 % *

Total Assets(GBP)

Turnover(GBP)

3.73K £- *

Cash in Bank(GBP)

22.80K £-0.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRITTLEWELL CONSULTING LTD	Corporate Secretary	21/05/2025 - Present	21
Pearson, Donna	Director	21/08/1995 - 31/05/1999	4
West, Spencer	Director	20/07/2007 - 07/08/2014	6
Bowyer, Mark Alan	Director	16/12/2013 - 24/09/2018	2
Vincent, Jean Mary	Director	02/09/1992 - 21/08/1995	-

Persons with Significant Control

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Description

About BYRON MANSIONS MANAGEMENT LIMITED

BYRON MANSIONS MANAGEMENT LIMITED is an(a) Active company incorporated on 15/03/1990 with the registered office located at C/O Prittlewell Consulting Ltd Suites 4 & 5 Market Square Chambers, 4 West Street, Rochford, South East SS4 1AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON MANSIONS MANAGEMENT LIMITED?

BYRON MANSIONS MANAGEMENT LIMITED is currently Active. It was registered on 15/03/1990 .

Where is BYRON MANSIONS MANAGEMENT LIMITED located?

BYRON MANSIONS MANAGEMENT LIMITED is registered at C/O Prittlewell Consulting Ltd Suites 4 & 5 Market Square Chambers, 4 West Street, Rochford, South East SS4 1AL.

What does BYRON MANSIONS MANAGEMENT LIMITED do?

BYRON MANSIONS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYRON MANSIONS MANAGEMENT LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-04 with no updates.