BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09069305

Incorporation date

03/06/2014

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2014)

25/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

12/01/2026

Notification of Vistry Homes Limited as a person with significant control on 2026-01-12

View PDF (2 pages)

12/01/2026

Cessation of Joanne Marie Morrison as a person with significant control on 2026-01-12

View PDF (1 pages)

03/11/2025

Appointment of Trinity Nominees (1) Limited as a secretary on 2025-11-03

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

07/05/2025

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Vantage Point, 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2025-05-07

View PDF (1 pages)

07/05/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-31

View PDF (1 pages)

21/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/12/2024

Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-12-20

View PDF (1 pages)

20/12/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-20

View PDF (2 pages)

03/07/2024

Change of details for Joanne Morrison as a person with significant control on 2024-07-03

View PDF (2 pages)

10/06/2024

Registered office address changed from C/O Alexander Faulkner Partnership Ltd 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

08/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

09/01/2023

Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmngham B3 3HN England to C/O Alexander Faulkner Partnership Ltd 11 Little Park Farm Road Fareham PO15 5SN on 2023-01-09

View PDF (1 pages)

05/12/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

14/02/2022

Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmngham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmngham B3 3HN on 2022-02-14

View PDF (1 pages)

13/09/2021

Director's details changed for Joanne Morrison on 2021-09-13

View PDF (2 pages)

31/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/07/2021

Termination of appointment of Wl Estate Management Limited as a secretary on 2021-07-13

View PDF (1 pages)

13/07/2021

Appointment of Alexander Faulkner Partnership Limited as a secretary on 2021-07-13

View PDF (2 pages)

13/07/2021

Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmngham B3 3LP on 2021-07-13

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

15/04/2021

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on 2021-04-15

View PDF (1 pages)

26/03/2021

Appointment of Wl Estate Management Limited as a secretary on 2021-03-08

View PDF (2 pages)

26/03/2021

Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-03-08

View PDF (1 pages)

02/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

22/08/2019

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

10/04/2019

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2019-04-10

View PDF (1 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

03/12/2018

Termination of appointment of Sdl Estate Management Ltd as a secretary on 2018-12-03

View PDF (1 pages)

03/12/2018

Appointment of C P Bigwood Management Llp as a secretary on 2018-12-03

View PDF (2 pages)

11/10/2018

Director's details changed for Joanne Morrison on 2018-10-11

View PDF (2 pages)

10/10/2018

Notification of Joanne Morrison as a person with significant control on 2018-06-30

View PDF (2 pages)

10/10/2018

Termination of appointment of Lynton Dudgeon as a director on 2018-06-30

View PDF (1 pages)

10/10/2018

Appointment of Joanne Morrison as a director on 2018-06-30

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (3 pages)

19/02/2018

Termination of appointment of Robert Simonds as a secretary on 2018-02-19

View PDF (1 pages)

19/02/2018

Appointment of Sdl Estate Management Ltd as a secretary on 2018-02-19

View PDF (2 pages)

19/02/2018

Registered office address changed from 45 Summer Row Birmingham B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2018-02-19

View PDF (1 pages)

02/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

19/12/2017

Appointment of Lynton Dudgeon as a director on 2017-12-19

View PDF (2 pages)

19/12/2017

Termination of appointment of Darrell Philip White as a director on 2017-12-19

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (3 pages)

22/05/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-06-03 no member list

View PDF (3 pages)

01/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-03 no member list

View PDF (3 pages)

03/06/2014

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	20/12/2024 - 31/12/2024	2975
ALEXANDER FAULKNER PARTNERSHIP LIMITED	Corporate Secretary	13/07/2021 - 20/12/2024	332
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	03/11/2025 - Present	633
C P BIGWOOD MANAGEMENT LLP	Corporate Secretary	03/12/2018 - 08/03/2021	251
Morrison, Joanne Marie	Director	30/06/2018 - Present	50

Persons with Significant Control

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

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03185729

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15/04/1996

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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 BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED

BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/06/2014 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. There are currently 2 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 BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED?

BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/06/2014 .

Where is BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED located?

BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED do?

BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-06-30.