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Company Information for

BYRON MANSIONS MANAGEMENT LIMITED

8-10 EASTERN ROAD, ROMFORD, ROMFORD, ESSEX, RM1 3PJ,
Company Registration Number
02481353
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byron Mansions Management Ltd
BYRON MANSIONS MANAGEMENT LIMITED was founded on 1990-03-15 and has its registered office in Romford. The organisation's status is listed as "Active". Byron Mansions Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 MANSIONS MANAGEMENT LIMITED
 
Legal Registered Office
8-10 EASTERN ROAD
ROMFORD
ROMFORD
ESSEX
RM1 3PJ
Other companies in RM1
 
Filing Information
Company Number 02481353
Company ID Number 02481353
Date formed 1990-03-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-04
Return next due 2018-03-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 01:40:03
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 MANSIONS MANAGEMENT LIMITED

Company Officers of BYRON MANSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN BOWYER
Director 2013-12-17
JIMMY SHROFF
Company Secretary 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER WEST
Director 2007-07-21 2014-08-08
SPENCER WEST
Company Secretary 2007-07-21 2014-08-08
ALEXANDER NICHOLAS CALLAGHAN
Director 2003-06-04 2013-12-17
GLORIA MARGARET STEPHENS
Director 2007-07-11 2012-09-11
MARGARET ETHEL BENNETT
Company Secretary 2000-04-19 2009-07-21
MARGARET ETHEL BENNETT
Director 1999-06-17 2009-07-21
FRANCES CLARE SPOOR
Director 2006-11-15 2007-06-30
FRANCES CLARE SPOOR
Company Secretary 2006-11-15 2006-11-15
KENNETH BINGHAM
Company Secretary 2000-04-19 2006-11-14
KENNETH BINGHAM
Director 2000-04-19 2006-11-14
FREDERICK DAVID HOLLANDERS
Director 2000-04-19 2003-06-04
NORMAN ERNEST WADE
Director 1992-03-15 2000-04-19
STEVEN WILLIAM WILLIS
Director 1992-03-15 2000-04-19
HAROLD CHARLES HAND
Director 1992-03-15 2000-02-14
HAROLD CHARLES HAND
Company Secretary 1992-03-15 2000-02-14
DONNA PEARSON
Director 1995-08-22 1999-06-01
JEAN MARY VINCENT
Director 1992-09-03 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN BOWYER MARK BOWYER ESTATE AGENTS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active

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
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION FULL
2016-03-11AR0104/03/16 NO MEMBER LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION FULL
2015-04-07AR0104/03/15 NO MEMBER LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION FULL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER WEST
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY SPENCER WEST
2014-08-28AP03SECRETARY APPOINTED MR JIMMY SHROFF
2014-03-19AR0104/03/14 NO MEMBER LIST
2014-01-27AP01DIRECTOR APPOINTED MR MARK ALAN BOWYER
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALLAGHAN
2013-12-13AA31/03/13 TOTAL EXEMPTION FULL
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WEST / 23/05/2013
2013-03-13AR0104/03/13 NO MEMBER LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION FULL
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA STEPHENS
2012-05-28AR0104/03/12 NO MEMBER LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION FULL
2011-05-23AR0104/03/11 NO MEMBER LIST
2010-07-23AA31/03/10 TOTAL EXEMPTION FULL
2010-05-27AR0104/03/10 NO MEMBER LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA MARGARET STEPHENS / 04/03/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS CALLAGHAN / 04/03/2010
2009-08-27288aDIRECTOR AND SECRETARY APPOINTED SPENCER WEST
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET BENNETT
2009-07-29AA31/03/09 TOTAL EXEMPTION FULL
2009-03-10363aANNUAL RETURN MADE UP TO 04/03/09
2008-07-17AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aANNUAL RETURN MADE UP TO 04/03/08
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY FRANCES SPOOR
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-03-22363sANNUAL RETURN MADE UP TO 04/03/07
2006-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363sANNUAL RETURN MADE UP TO 04/03/06
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sANNUAL RETURN MADE UP TO 04/03/05
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sANNUAL RETURN MADE UP TO 04/03/04
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-03-13363sANNUAL RETURN MADE UP TO 15/03/03
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15363sANNUAL RETURN MADE UP TO 15/03/02
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: MARSHALLS CHAMBERS 80A SOUTH STREET ROMFORD ESSEX RM1 1QS
2001-03-29363sANNUAL RETURN MADE UP TO 15/03/01
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11288aNEW SECRETARY APPOINTED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07363sANNUAL RETURN MADE UP TO 15/03/00
2000-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288bDIRECTOR RESIGNED
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24363sANNUAL RETURN MADE UP TO 15/03/99
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23363sANNUAL RETURN MADE UP TO 15/03/98
1997-05-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-24363sANNUAL RETURN MADE UP TO 15/03/97
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 MANSIONS 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 BYRON MANSIONS 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
BYRON MANSIONS 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

Intangible Assets
Patents
We have not found any records of BYRON MANSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON MANSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of BYRON MANSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYRON MANSIONS MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-07-03 GBP £581
London Borough of Havering 2014-07-03 GBP £581

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYRON MANSIONS 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 BYRON MANSIONS 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 BYRON MANSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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