BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04422299

Incorporation date

23/04/2002

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2002)

29/12/2025

Change of details for Miss Emma Marie Durnford as a person with significant control on 2025-11-17

View PDF (2 pages)

29/12/2025

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

29/12/2025

Notification of Gigi Residences Ltd. as a person with significant control on 2025-11-17

View PDF (2 pages)

29/12/2025

Change of details for Miss Emma Marie Durnford as a person with significant control on 2025-11-17

View PDF (2 pages)

07/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

23/05/2025

Cessation of Leonard James Worsdell as a person with significant control on 2024-10-21

View PDF (1 pages)

23/05/2025

Notification of Shalisa Rasheeda Ogeer as a person with significant control on 2025-05-22

View PDF (2 pages)

23/05/2025

Change of details for Miss Emma Durnford as a person with significant control on 2025-05-22

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

12/12/2022

Notification of Emma Durnford as a person with significant control on 2022-12-12

View PDF (2 pages)

12/12/2022

Appointment of Miss Emma Marie Durnford as a secretary on 2022-12-12

View PDF (2 pages)

12/12/2022

Termination of appointment of Leonard James Worsdell as a secretary on 2022-12-12

View PDF (1 pages)

12/12/2022

Appointment of Mrs Shalisa Ogeer as a director on 2022-12-12

View PDF (2 pages)

12/12/2022

Director's details changed for Miss Emma Marie Durnford on 2022-12-12

View PDF (2 pages)

12/12/2022

Registered office address changed from , 47a Glebe Avenue, Ickenham, Uxbridge, UB10 8PD to 3 Church Avenue Ruislip HA4 7HX on 2022-12-12

View PDF (1 pages)

27/07/2022

Total exemption full accounts made up to 2022-06-30

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

25/07/2021

Total exemption full accounts made up to 2021-06-30

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

25/10/2020

Amended total exemption full accounts made up to 2020-06-30

View PDF (2 pages)

22/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

22/09/2018

Termination of appointment of Roy Weatherley as a director on 2018-09-22

View PDF (1 pages)

19/09/2018

Appointment of Mr Roy Weatherley as a director on 2018-09-09

View PDF (2 pages)

19/09/2018

Termination of appointment of Ben Andrew Garcia as a director on 2018-06-29

View PDF (1 pages)

16/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

02/08/2016

Total exemption full accounts made up to 2016-06-30

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

05/10/2015

Amended total exemption full accounts made up to 2015-06-30

View PDF (2 pages)

14/08/2015

Total exemption full accounts made up to 2015-06-30

View PDF (4 pages)

25/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

05/08/2014

Total exemption full accounts made up to 2014-06-30

View PDF (4 pages)

26/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption full accounts made up to 2013-06-30

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

26/01/2013

Appointment of Miss Emma Marie Durnford as a director

View PDF (2 pages)

14/01/2013

Appointment of Mr. Ben Andrew Garcia as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Aaron Mclevey as a director

View PDF (1 pages)

02/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

27/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

04/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption full accounts made up to 2010-06-30

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Aaron Michael Mclevey on 2010-04-23

View PDF (2 pages)

10/12/2009

Termination of appointment of Steven Thomas as a director

View PDF (1 pages)

21/07/2009

Total exemption full accounts made up to 2009-06-30

View PDF (4 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption full accounts made up to 2008-06-30

View PDF (4 pages)

24/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (3 pages)

02/05/2007

Return made up to 23/04/07; change of members

View PDF (7 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

08/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (4 pages)

02/05/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

09/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (4 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (2 pages)

10/05/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

08/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

30/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

07/03/2003

Ad 01/02/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

07/03/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

23/04/2002

Incorporation

View PDF (16 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

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

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
Durnford, Emma Marie	Secretary	12/12/2022 - Present	-
Thomas, Steven Joseph	Director	21/06/2005 - 16/11/2009	-
STL DIRECTORS LTD.	Nominee Director	23/04/2002 - 23/04/2002	740
STL SECRETARIES LTD.	Nominee Secretary	23/04/2002 - 23/04/2002	580
Weatherley, Roy	Director	09/09/2018 - 22/09/2018	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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 BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED

BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/04/2002 with the registered office located at 3 Church Avenue, Ruislip HA4 7HX. 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 BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED?

BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/04/2002 .

Where is BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED located?

BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED is registered at 3 Church Avenue, Ruislip HA4 7HX.

What does BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 29/12/2025: Change of details for Miss Emma Marie Durnford as a person with significant control on 2025-11-17.