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Home > England & Wales Companies > BYRNE ROAD MANAGEMENT LIMITED
Company Information for

BYRNE ROAD MANAGEMENT LIMITED

FLAT 2, 6, BYRNE ROAD, LONDON, ENGLAND, SW12 9HY,
Company Registration Number
02052901
Private Limited Company
Active

Company Overview

About Byrne Road Management Ltd
BYRNE ROAD MANAGEMENT LIMITED was founded on 1986-09-05 and has its registered office in London. The organisation's status is listed as "Active". Byrne Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYRNE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 2, 6
BYRNE ROAD
LONDON
ENGLAND
SW12 9HY
Other companies in SW12
 
Filing Information
Company Number 02052901
Company ID Number 02052901
Date formed 1986-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-14
Account next due 2018-07-14
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts DORMANT
Last Datalog update: 2017-09-09 17:05:04
Primary Source:Companies House
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Company Officers of BYRNE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VERSI
Director 2015-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELENE LOUISE CROSBY
Director 2015-06-04 2015-11-24
MATHEW TOOR
Director 1998-08-20 2015-09-03
FIONA LOUISE HENNIKER MAJOR
Company Secretary 2005-02-16 2014-01-01
SHAMINI GNANI
Director 2007-03-26 2011-08-30
TIM DYER
Company Secretary 2003-12-04 2005-02-16
TIM DYER
Director 2003-12-04 2004-11-08
KATHARINE MARY ELIZABETH FOGARTY
Director 2001-05-01 2003-12-06
KATHARINE MARY ELIZABETH FOGARTY
Company Secretary 2001-05-01 2003-12-06
CAMILLA CROUCHER
Director 1995-07-20 2003-07-30
JENNIFER CLARE BASHAM
Company Secretary 2000-10-01 2001-05-01
FIONA VICTORIA SALTHOUSE
Company Secretary 1999-10-01 2000-09-30
DEBBIE ANN MAJOR
Company Secretary 1993-09-06 1999-10-01
SIMON DAVID BATEMAN
Director 1993-09-06 1998-08-20
MARK HOWARD TEMPLE
Director 1993-08-02 1995-03-31
THOMAS CROSBIE-DAWSON
Director 1991-03-19 1993-09-06
KATHERINE JANE CROSBIE-DAWSON
Company Secretary 1991-03-19 1993-09-06

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
2017-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-15AR0112/06/16 FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW TOOR
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELENE CROSBY
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 8 BYRNE ROAD BALHAM LONDON SW12 9HY
2015-12-06AP01DIRECTOR APPOINTED MR MICHAEL VERSI
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-17AR0115/06/15 FULL LIST
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/14
2015-06-04AP01DIRECTOR APPOINTED MISS JACQUELENE LOUISE CROSBY
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-29AR0104/09/14 FULL LIST
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY FIONA HENNIKER MAJOR
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY FIONA HENNIKER MAJOR
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 9
2013-10-22AR0104/09/13 FULL LIST
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/12
2012-09-25AR0104/09/12 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/11
2011-09-13AR0104/09/11 FULL LIST
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAMINI GNANI
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/10
2010-10-25AR0104/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW TOOR / 25/08/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMINI GNANI / 25/08/2010
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/09
2009-09-04363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/08
2008-10-08363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/07
2007-10-10363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/06
2007-03-29288aNEW DIRECTOR APPOINTED
2006-09-26363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/05
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/04
2005-09-01288bDIRECTOR RESIGNED
2005-09-01363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288bSECRETARY RESIGNED
2004-10-19363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/03
2003-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-09-23288bDIRECTOR RESIGNED
2003-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/02
2002-09-30363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/01
2001-10-05363(288)SECRETARY RESIGNED
2001-10-05363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/00
2001-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-10-06363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/99
1999-10-20363(288)SECRETARY RESIGNED
1999-10-20363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-10-12288aNEW SECRETARY APPOINTED
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/98
1998-10-05288aNEW DIRECTOR APPOINTED
1998-10-05363(288)DIRECTOR RESIGNED
1998-10-05363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/97
1997-09-24363sRETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/96
1996-09-10363sRETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/95
1995-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-12363sRETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-08-01287REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 8 BYRNE ROAD WANDSWORTH GREATER LONDON SW12 9HY
1995-08-01288NEW DIRECTOR APPOINTED
1995-04-04288DIRECTOR RESIGNED
1994-11-11ELRESS252 DISP LAYING ACC 19/10/94
1994-11-11ELRESS386 DISP APP AUDS 19/10/94
1994-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/94
1994-09-15363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
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 BYRNE ROAD MANAGEMENT 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 BYRNE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRNE ROAD MANAGEMENT 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
2012-10-14
Annual Accounts
2013-10-14
Annual Accounts
2014-10-14
Annual Accounts
2015-10-14
Annual Accounts
2016-10-14

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 BYRNE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-15 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of BYRNE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE ROAD MANAGEMENT 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 BYRNE ROAD MANAGEMENT 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 BYRNE ROAD MANAGEMENT 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 BYRNE ROAD MANAGEMENT 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 BYRNE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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