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BYRON PROPERTIES LIMITED

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BYRON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05649524

Incorporation date

08/12/2005

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

167 Turners Hill, Cheshunt, Herts EN8 9BHCopy
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See on map
Latest events (Record since 08/12/2005)
dot icon12/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon22/10/2025
Unaudited abridged accounts made up to 2025-04-30
View PDF (7 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon07/10/2024
Unaudited abridged accounts made up to 2024-04-30
View PDF (8 pages)
dot icon14/12/2023
Change of details for Mr Anthony John Ian Lucas as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon14/12/2023
Director's details changed for Mr Anthony John Ian Lucas on 2023-09-01
View PDF (2 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon16/10/2023
Unaudited abridged accounts made up to 2023-04-30
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-08 with updates
View PDF (4 pages)
dot icon27/09/2022
Unaudited abridged accounts made up to 2022-04-30
View PDF (6 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon25/09/2021
Unaudited abridged accounts made up to 2021-04-30
View PDF (6 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon22/09/2020
Unaudited abridged accounts made up to 2020-04-30
View PDF (6 pages)
dot icon06/01/2020
Unaudited abridged accounts made up to 2019-04-30
View PDF (6 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon21/11/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (6 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon26/06/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (6 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-08 with updates
View PDF (6 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon17/03/2016
Termination of appointment of Michael Sanford as a secretary on 2016-02-16
View PDF (1 pages)
dot icon16/02/2016
Termination of appointment of Michael Sanford as a director on 2016-02-16
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Director's details changed for Michael Sanford on 2015-12-23
View PDF (2 pages)
dot icon23/12/2015
Director's details changed for Anthony John Ian Lucas on 2015-12-23
View PDF (2 pages)
dot icon23/12/2015
Secretary's details changed for Michael Sanford on 2015-12-23
View PDF (1 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon19/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-12-30
View PDF (1 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon24/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon06/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon15/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Director's details changed for Michael Sanford on 2009-12-08
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for Anthony John Ian Lucas on 2009-12-08
View PDF (2 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon17/12/2008
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Registered office changed on 17/12/2008 from 167 turners hill cheshunt herts EN8 9BH
View PDF (1 pages)
dot icon18/12/2007
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon17/09/2007
Accounting reference date extended from 31/12/06 to 30/04/07
View PDF (1 pages)
dot icon05/01/2007
Return made up to 08/12/06; full list of members
View PDF (2 pages)
dot icon12/01/2006
New director appointed
View PDF (2 pages)
dot icon12/01/2006
New secretary appointed
View PDF (2 pages)
dot icon12/01/2006
New director appointed
View PDF (2 pages)
dot icon12/01/2006
Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon09/12/2005
Secretary resigned
View PDF (1 pages)
dot icon09/12/2005
Director resigned
View PDF (1 pages)
dot icon08/12/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-54.12 % *

* during past year

Cash in Bank

£152,931.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
333.92K
-
0.00
227.66K
-
2022
6
426.81K
-
0.00
333.34K
-
2023
6
480.22K
-
0.00
152.93K
-
2023
6
480.22K
-
0.00
152.93K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

480.22K £Ascended12.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

152.93K £Descended-54.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/12/2005 - 09/12/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
08/12/2005 - 09/12/2005
41295
Sanford, Michael John
Director
09/12/2005 - 16/02/2016
2
Lucas, Anthony John Ian
Director
09/12/2005 - Present
6
Sanford, Michael John
Secretary
09/12/2005 - 16/02/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BYRON PROPERTIES LIMITED

BYRON PROPERTIES LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at 167 Turners Hill, Cheshunt, Herts EN8 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON PROPERTIES LIMITED?

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BYRON PROPERTIES LIMITED is currently Active. It was registered on 08/12/2005 .

Where is BYRON PROPERTIES LIMITED located?

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BYRON PROPERTIES LIMITED is registered at 167 Turners Hill, Cheshunt, Herts EN8 9BH.

What does BYRON PROPERTIES LIMITED do?

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BYRON PROPERTIES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BYRON PROPERTIES LIMITED have?

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BYRON PROPERTIES LIMITED had 6 employees in 2023.

What is the latest filing for BYRON PROPERTIES LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-08 with no updates.