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Company Information for

BYRON GROVE MANAGEMENT COMPANY LIMITED

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,
Company Registration Number
02832559
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byron Grove Management Company Ltd
BYRON GROVE MANAGEMENT COMPANY LIMITED was founded on 1993-07-02 and has its registered office in Farnham. The organisation's status is listed as "Active". Byron Grove Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYRON GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
SURREY
GU10 5BB
Other companies in GU51
 
Filing Information
Company Number 02832559
Company ID Number 02832559
Date formed 1993-07-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-30
Return next due 2018-08-13
Type of accounts MICRO
Last Datalog update: 2017-10-13 22:51:35
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 GROVE MANAGEMENT COMPANY LIMITED

Company Officers of BYRON GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GINNY ALLAWAY
Director 2011-08-11
KAREN WHITNEY
Director 2006-05-18
MERLIN ESTATES LIMITED
Company Secretary 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANTHONY WHITE
Director 2005-07-26 2011-08-11
DEBORAH JANE PERRY
Company Secretary 2009-07-28 2011-04-01
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-02-25 2008-10-31
NEIL LINES
Director 2001-08-30 2006-05-18
PAUL STEPHEN SMITH
Director 2001-10-08 2006-05-18
MARTIN ANTHONY SURREY
Director 2006-05-18 2006-05-18
CHRISTOPHER MARK TIMBRELL
Director 1995-03-22 2006-05-18
ED DAVIS
Director 2003-11-20 2005-03-01
CRAIG JOHN HOOPER
Company Secretary 2003-11-20 2005-02-25
ADAM FORD
Director 2001-08-29 2003-11-29
SUSAN MOIRA CARLISLE
Director 2001-09-07 2003-11-20
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-10-14 2003-11-20
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-07-02 2003-10-14
KIM LOUISE BEAVEN
Director 2000-05-02 2001-08-10
PAUL ANTHONY THOMAS
Director 1995-03-22 2001-04-20
MARK ALLEN DEAN
Director 1996-03-14 1999-10-27
LOUISE ANN BULLEN
Director 1995-03-22 1996-04-29
PATRICK VICTOR BYWATER
Director 1995-03-22 1995-12-07
PETER JAMES NASH
Director 1995-03-22 1995-12-07
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 1993-07-02 1995-03-22
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 1993-07-02 1995-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINNY ALLAWAY GUNNERSBURY MEWS MANAGEMENT COMPANY LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
GINNY ALLAWAY LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2004-07-05 Active
GINNY ALLAWAY SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2005-09-02 Active
GINNY ALLAWAY CHURCH VIEW ALTON MANAGEMENT COMPANY LIMITED Director 2016-01-21 CURRENT 2010-05-26 Active
GINNY ALLAWAY MERLIN HOUSE (CHISWICK) MANAGEMENT COMPANY LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
GINNY ALLAWAY BROOKVALE SCHOOL MANAGEMENT LIMITED Director 2015-11-03 CURRENT 2000-09-19 Active
GINNY ALLAWAY THE OLD SCHOOL HOUSE RESIDENTS LIMITED Director 2014-09-26 CURRENT 1993-08-05 Active
GINNY ALLAWAY THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED Director 2014-07-07 CURRENT 2003-04-22 Active
GINNY ALLAWAY WARREN HOUSE MANAGEMENT COMPANY LIMITED Director 2014-05-18 CURRENT 1994-05-17 Active
GINNY ALLAWAY HOPE WALK MANAGEMENT LIMITED Director 2014-03-08 CURRENT 2013-08-21 Active
GINNY ALLAWAY AQUINNA MEWS (ADDLESTONE) MANAGEMENT COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
GINNY ALLAWAY CHAUCER COURT (BYFLEET) MANAGEMENT COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
GINNY ALLAWAY CHISWICK HALL HOUSE MANAGEMENT COMPANY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
GINNY ALLAWAY LATIMER HOUSE FREEHOLD COMPANY LIMITED Director 2011-11-01 CURRENT 2005-09-28 Active
GINNY ALLAWAY PORTON MANAGEMENT LIMITED Director 2011-09-01 CURRENT 2001-02-08 Active
GINNY ALLAWAY MELTAWAY MANAGEMENT COMPANY LIMITED Director 2011-08-11 CURRENT 1988-05-20 Active
GINNY ALLAWAY TEKELS LODGE MANAGEMENT LIMITED Director 2011-08-09 CURRENT 2006-02-21 Active
GINNY ALLAWAY BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Director 2011-07-26 CURRENT 2004-02-03 Active
GINNY ALLAWAY MERLIN ESTATES LTD Director 2011-04-04 CURRENT 2011-04-04 Active
GINNY ALLAWAY MERLIN ESTATES (SOUTH EAST) LIMITED Director 2008-06-23 CURRENT 2008-06-23 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
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2015-08-03AR0130/07/15 NO MEMBER LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-31AR0130/07/14 NO MEMBER LIST
2014-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN ESTATES LIMITED / 09/12/2013
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ ENGLAND
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-01AR0130/07/13 NO MEMBER LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-03AR0130/07/12 NO MEMBER LIST
2011-08-15AR0130/07/11 NO MEMBER LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHITNEY / 12/08/2011
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
2011-08-11AP01DIRECTOR APPOINTED MRS GINNY ALLAWAY
2011-06-14AA31/12/10 TOTAL EXEMPTION FULL
2011-04-08AP04CORPORATE SECRETARY APPOINTED MERLIN ESTATES LIMITED
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-08-20AR0130/07/10
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL
2009-10-08AA31/12/08 TOTAL EXEMPTION FULL
2009-08-04363aANNUAL RETURN MADE UP TO 30/07/09
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL
2009-07-30288aSECRETARY APPOINTED DEBBIE PERRY
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 40 HAINING GARDENS MYTCHETT CAMBERLEY SURREY GU16 6BJ UNITED KINGDOM
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2008-07-15363aANNUAL RETURN MADE UP TO 02/07/08
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-07-04363aANNUAL RETURN MADE UP TO 02/07/07
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288bDIRECTOR RESIGNED
2006-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/06
2006-07-19363sANNUAL RETURN MADE UP TO 02/07/06
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-28363sANNUAL RETURN MADE UP TO 02/07/05
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06288aNEW DIRECTOR APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-05-10288bSECRETARY RESIGNED
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sANNUAL RETURN MADE UP TO 02/07/04
2004-07-16288bSECRETARY RESIGNED
2004-07-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24288aNEW SECRETARY 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 GROVE 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 GROVE 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 GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GROVE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BYRON GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYRON GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON GROVE 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 GROVE MANAGEMENT COMPANY LIMITED are:

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