BYRON WAY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03691970

Incorporation date

05/01/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

05/03/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

29/05/2025

Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

View PDF (1 pages)

28/05/2025

Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28

View PDF (1 pages)

03/02/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

27/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

07/02/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

07/01/2020

Termination of appointment of Betty Pamela Sanders as a secretary on 2019-12-02

View PDF (1 pages)

07/01/2020

Termination of appointment of Betty Pamela Sanders as a director on 2019-12-02

View PDF (1 pages)

04/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

03/01/2019

Change of details for Mr Paul Geoffrey Sanders as a person with significant control on 2019-01-03

View PDF (2 pages)

01/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

08/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

09/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

04/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

15/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

21/07/2014

Director's details changed for Mr Paul Geoffrey Sanders on 2014-07-01

View PDF (2 pages)

03/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

15/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

11/03/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

15/01/2013

Director's details changed for Mr Paul Geoffrey Sanders on 2012-12-13

View PDF (2 pages)

15/01/2013

Director's details changed for Mr Paul Geoffrey Sanders on 2012-02-15

View PDF (2 pages)

17/12/2012

Director's details changed for Paul Geoffrey Sanders on 2012-12-13

View PDF (2 pages)

09/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

14/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

26/01/2011

Director's details changed for Paul Geoffrey Sanders on 2011-01-01

View PDF (2 pages)

26/01/2011

Director's details changed for Paul Geoffrey Sanders on 2010-11-03

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

05/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

05/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

05/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

14/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

09/05/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

10/01/2007

Director resigned

View PDF (1 pages)

03/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

05/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

15/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

17/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

15/05/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

31/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

18/03/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

08/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

12/02/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

22/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

24/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

22/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (1 pages)

20/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

27/01/1999

Ad 17/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Incorporation

View PDF (16 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

31/01/2026

Next confirmation date

05/01/2027

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
0.00
-

2023
0
-
-
0.00
100.00
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/01/1999 - 05/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/01/1999 - 05/01/1999	67500
Sanders, Betty Pamela	Director	05/01/1999 - 02/12/2019	2
Sanders, Paul Geoffrey	Director	26/09/2006 - Present	16
Sanders, Geoffrey Clifford	Director	05/01/1999 - 26/09/2006	5

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

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Description

About BYRON WAY MANAGEMENT LIMITED

BYRON WAY MANAGEMENT LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE. There is currently 1 active director 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 WAY MANAGEMENT LIMITED?

BYRON WAY MANAGEMENT LIMITED is currently Active. It was registered on 05/01/1999 .

Where is BYRON WAY MANAGEMENT LIMITED located?

BYRON WAY MANAGEMENT LIMITED is registered at C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE.

What does BYRON WAY MANAGEMENT LIMITED do?

BYRON WAY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BYRON WAY MANAGEMENT LIMITED?

The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2026-01-31.