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Company Information for

BYRON ROAD MANAGEMENT COMPANY LIMITED

THE HOP POCKET GRANGE FARM, HIGHAM LANE, TONBRIDGE, KENT, TN11 9QR,
Company Registration Number
02936245
Private Limited Company
Active

Company Overview

About Byron Road Management Company Ltd
BYRON ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-06-07 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Byron Road Management Company 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
BYRON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE HOP POCKET GRANGE FARM
HIGHAM LANE
TONBRIDGE
KENT
TN11 9QR
Other companies in ME14
 
Filing Information
Company Number 02936245
Company ID Number 02936245
Date formed 1994-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-07
Return next due 2018-06-21
Type of accounts DORMANT
Last Datalog update: 2017-08-18 08:33:37
Primary Source:Companies House
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Company Officers of BYRON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHEENA JACQUELINE FENLON
Director 2016-06-14
JILLIAN KENNETT
Director 2012-01-19
JOHN FREDERICK STEWART
Director 1998-05-11
CLAIRE JOANNE WESTERBEEK
Director 2010-06-26
JOHN FREDERICK STEWART
Company Secretary 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BRIDGER
Director 2008-01-01 2015-09-29
CHRISTINA JOY WOOTLIFF
Director 1994-06-07 2012-01-19
CLAIRE ALLISON JACKSON
Director 2001-07-20 2010-06-26
TERESA FRANCES MCDONALD
Director 2002-02-25 2008-01-01
DOMINIC PYLE BRIDGES
Director 1994-08-08 2002-02-25
ALLAN EDWARD LAWRENCE
Director 1999-03-22 2001-07-20
KAREN ALISON JUPP
Company Secretary 1999-03-01 1999-12-17
COLIN PETER CORNISH
Director 1994-06-07 1999-03-22
CLARE MARGARET TREE
Company Secretary 1994-06-07 1999-03-01
RICHARD PETER SMITH
Director 1996-02-20 1998-05-11
TERESA KENNY
Director 1994-06-07 1995-12-31
DENIS O'CONNOR
Director 1994-06-07 1994-06-07
KATHLEEN LOUISE MAYOR
Company Secretary 1994-06-07 1994-06-07

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
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O JOHN STEWART 8A BYRON ROAD PENENDEN HEATH MAIDSTONE KENT ME14 2HA
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27AP01DIRECTOR APPOINTED MS SHEENA JACQUELINE FENLON
2016-06-27AP01DIRECTOR APPOINTED MS SHEENA JACQUELINE FENLON
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-13AR0107/06/16 FULL LIST
2016-06-13AR0107/06/16 FULL LIST
2016-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIDGER
2016-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-26AR0107/06/15 FULL LIST
2015-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24AR0107/06/14 FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIDGER / 10/06/2014
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13AR0107/06/13 FULL LIST
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21AR0107/06/12 FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN KENNETT / 21/06/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK STEWART / 21/06/2012
2012-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK STEWART / 21/06/2012
2012-04-19AP01DIRECTOR APPOINTED MRS JILLIAN KENNETT
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WOOTLIFF
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 14 HANDEL WALK TONBRIDGE KENT TN10 4DG
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-05AR0107/06/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-02AR0107/06/10 FULL LIST
2010-07-02AP01DIRECTOR APPOINTED MISS CLAIRE JOANNE WESTERBEEK
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JOY WOOTLIFF / 07/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK STEWART / 07/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALLISON JACKSON / 07/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIDGER / 07/06/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JACKSON
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-02363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED MR MARTIN BRIDGER
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR TERESA MCDONALD
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-20363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-25363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-02363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-28288bDIRECTOR RESIGNED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-06-19363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-09288bSECRETARY RESIGNED
2000-03-09288aNEW SECRETARY APPOINTED
1999-06-09363sRETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS
1999-04-17288aNEW DIRECTOR APPOINTED
1999-03-29288bDIRECTOR RESIGNED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 8B BYRON ROAD PENENDEN HEATH MAIDSTONE KENT
1999-03-10288bSECRETARY RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1999-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
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 ROAD 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 ROAD 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 ROAD 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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

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