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Home > England & Wales Companies > BYRON COURT MANAGEMENT COMPANY LIMITED
Company Information for

BYRON COURT MANAGEMENT COMPANY LIMITED

RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR,
Company Registration Number
01939629
Private Limited Company
Active

Company Overview

About Byron Court Management Company Ltd
BYRON COURT MANAGEMENT COMPANY LIMITED was founded on 1985-08-15 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Byron Court Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYRON COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
Other companies in SO15
 
Filing Information
Company Number 01939629
Company ID Number 01939629
Date formed 1985-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-03
Return next due 2018-03-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 12:00:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON COURT MANAGEMENT COMPANY LIMITED

Company Officers of BYRON COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK BEECH
Director 1997-10-28
ORLANDO NAPOLEON HERON
Director 2017-03-28
JAMES BRIAN HORROCKS
Director 1992-06-11
TINA JACQUELINE LANNING
Director 1998-11-03
TINA JACQUELINE LANNING
Company Secretary 1998-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN COLEBORNDROVER
Director 1999-11-27 2012-07-01
PETER JOHN NOWELL GRAYSON
Director 1997-10-28 1999-11-05
LLOYD KEVIN GOTSELL
Company Secretary 1995-03-28 1998-11-03
LLOYD KEVIN GOTSELL
Director 1993-06-30 1998-11-03
BERNADETTE PUDDICK
Director 1994-06-15 1997-11-10
GRAHAM NIEL GRIFFIN
Company Secretary 1994-02-01 1994-06-15
GRAHAM NIEL GRIFFIN
Director 1992-05-13 1994-06-15
NEIL ANDREW ORR
Company Secretary 1993-02-12 1994-02-01
NEIL ANDREW ORR
Director 1992-06-11 1994-02-01
JOYCE COWARD
Company Secretary 1992-06-11 1993-02-12
JOYCE MARGARET COWARD
Director 1992-03-28 1993-02-12
JOSEPHINE ELIZABETH TEWSON
Director 1992-03-28 1992-06-11
MATTHEW JOHN ELIOT HUDSWELL
Company Secretary 1992-03-28 1992-06-05
MATTHEW JOHN ELIOT HUDSWELL
Director 1992-03-28 1992-06-05
STANLEY THOMAS NEALE
Director 1992-03-28 1992-04-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-06AP01DIRECTOR APPOINTED MR ORLANDO NAPOLEON HERON
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 38
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-19AA31/12/16 TOTAL EXEMPTION FULL
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 38
2016-04-08AR0128/03/16 FULL LIST
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BEECH / 29/03/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN HORROCKS / 29/03/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA JACQUELINE LANNING / 29/03/2016
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 9 CARLTON CRESCENT SOUTHAMPTON SO15 2EZ
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 38
2015-06-17AR0128/03/15 FULL LIST
2015-05-22AA31/12/14 TOTAL EXEMPTION FULL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 38
2014-05-09AR0128/03/14 CHANGES
2014-04-30AA31/12/13 TOTAL EXEMPTION FULL
2013-06-11AA31/12/12 TOTAL EXEMPTION FULL
2013-05-02AR0128/03/13 CHANGES
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLEBORNDROVER
2012-07-12AA31/12/11 TOTAL EXEMPTION FULL
2012-06-08AR0128/03/12 FULL LIST
2011-04-15AR0128/03/11 CHANGES
2011-03-17AA31/12/10 TOTAL EXEMPTION FULL
2010-06-04AA31/12/09 TOTAL EXEMPTION FULL
2010-05-24AR0128/03/10 NO CHANGES
2009-06-07AA31/12/08 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-06-04363sRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-05-27AA31/12/07 TOTAL EXEMPTION FULL
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 28/03/05; CHANGE OF MEMBERS
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-03363sRETURN MADE UP TO 28/03/03; CHANGE OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-18363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-21363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-12-30288aNEW DIRECTOR APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29363sRETURN MADE UP TO 28/03/99; CHANGE OF MEMBERS
1998-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-20363sRETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
1997-12-23288bDIRECTOR RESIGNED
1997-12-23288aNEW DIRECTOR APPOINTED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-19363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/96
1996-04-24363sRETURN MADE UP TO 28/03/96; CHANGE OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-30363bRETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS
1995-04-30288NEW SECRETARY APPOINTED
1995-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/95
1994-09-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-11363sRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-04363sRETURN MADE UP TO 28/03/93; CHANGE OF MEMBERS
1993-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-10288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BYRON COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRON COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRON COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BYRON COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYRON COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON COURT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYRON COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BYRON COURT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON COURT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRON COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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