Byron Court Management Company Limited

Company Name	Byron Court Management Company Limited
Director	Orlando Napoleon Heron
Company Status	Active
Company Number	01939629
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Orlando Napoleon Heron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(31 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Office 121 186 St Albans Road Watford Hertfordshire WD24 4AS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	29 June 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Director Name	Mrs Josephine Elizabeth Tewson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 June 1992)
Role	Salesman
Correspondence Address	31 Byron Court Southampton Hampshire SO15 5RY

Director Name	Miss Joyce Margaret Coward
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 February 1993)
Role	Service Manager
Correspondence Address	29 Byron Court Southampton Hampshire SO15 5RY

Director Name	Mr Stanley Thomas Neale
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 April 1992)
Role	Retired
Correspondence Address	21 Byron Court Southampton Hampshire SO15 5RY

Director Name	Mr Matthew John Eliot Hudswell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 June 1992)
Role	Information Systems
Correspondence Address	19 Byron Court Southampton Hampshire SO15 5RY

Secretary Name	Mr Matthew John Eliot Hudswell
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 June 1992)
Role	Company Director
Correspondence Address	19 Byron Court Southampton Hampshire SO15 5RY

Director Name	Mr Graham Niel Griffin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1994)
Role	Chemical Engineer
Correspondence Address	15 Byron Court Southampton Hampshire SO15 5RY

Director Name	Mr James Brian Horrocks
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(6 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 02 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Byron Court Hill Lane Southampton SO15 5RY

Director Name	Mr Neil Andrew Orr
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1994)
Role	Bank Official
Correspondence Address	36 Byron Court Southampton Hampshire SO15 5RY

Secretary Name	Miss Joyce Coward
Nationality	British
Status	Resigned
Appointed	11 June 1992(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 12 February 1993)
Role	Social Worker
Correspondence Address	29 Bryon Court Hill Lane Southampton Hampshire SO15 5RY

Secretary Name	Mr Neil Andrew Orr
Nationality	British
Status	Resigned
Appointed	12 February 1993(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 1994)
Role	Bank Official
Correspondence Address	36 Byron Court Southampton Hampshire SO15 5RY

Director Name	Lloyd Kevin Gotsell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 1998)
Role	Chartered Accountant
Correspondence Address	38 Byron Court Hill Lane Southampton Hampshire SO15 5RY

Secretary Name	Mr Graham Niel Griffin
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 June 1994)
Role	Company Director
Correspondence Address	15 Byron Court Southampton Hampshire SO15 5RY

Director Name	Bernadette Puddick
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 1997)
Role	Insurance Underwriter
Correspondence Address	27 Byron Court Hill Lane Southampton Hampshire SO15 5RY

Secretary Name	Lloyd Kevin Gotsell
Nationality	British
Status	Resigned
Appointed	28 March 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 1998)
Role	Chartered Accountant
Correspondence Address	38 Byron Court Hill Lane Southampton Hampshire SO15 5RY

Director Name	Peter John Nowell Grayson
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 November 1999)
Role	Retired
Correspondence Address	Cambalt Potters Heron Lane Ampfield Romsey Hampshire SO51 9BW

Director Name	Mark Beech
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(12 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 21 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Inward Shore 23 Crofton Way Warsash Southampton SO31 9FQ

Director Name	Tina Jacqueline Lanning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(13 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2018)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	25 Byron Court Hill Lane Southampton SO15 5RY

Secretary Name	Tina Jacqueline Lanning
Nationality	British
Status	Resigned
Appointed	03 November 1998(13 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2018)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	25 Byron Court Hill Lane Southampton SO15 5RY

Director Name	Ian Coleborndrover
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(14 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	23 Gresley Gardens Hedge End Southampton Hampshire SO30 2XG

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ian Coleborn-drover & Mrs Nichimei Chen-drover 5.26% Ordinary
2 at £1	Laura Heron 5.26% Ordinary
2 at £1	Michael John Beck & Susan Veronica Beck 5.26% Ordinary
-	OTHER 39.47% -
1 at £1	C. Hawkings 2.63% Ordinary
1 at £1	David Anthony Collins 2.63% Ordinary
1 at £1	Ian Coleborn-drover 2.63% Ordinary
1 at £1	J.b. Horrocks & Mrs J. Horrocks 2.63% Ordinary
1 at £1	Keith Harry Farley-pettman & Pamela Jane Farley-pettman 2.63% Ordinary
1 at £1	Laura Heron Homes LTD 2.63% Ordinary
1 at £1	Leah Marie Appell 2.63% Ordinary
1 at £1	Mark George Beech & Carole Ann Beech 2.63% Ordinary
1 at £1	Michael Ivan Mccallum 2.63% Ordinary
1 at £1	N. Maguire 2.63% Ordinary
1 at £1	Nicholas Fenwick 2.63% Ordinary
1 at £1	P. Lewis 2.63% Ordinary
1 at £1	Patrick Oliver Anderson 2.63% Ordinary
1 at £1	R. Martin 2.63% Ordinary
1 at £1	Rachel Nicola Clothier 2.63% Ordinary
1 at £1	Thomas Richard Coull 2.63% Ordinary
1 at £1	Tina Jacqueline Lanning 2.63% Ordinary

Financials

Year	2014
Net Worth	£38
Cash	£38

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

29 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (6 pages)
2 April 2019	Termination of appointment of James Brian Horrocks as a director on 2 April 2019 (1 page)
25 February 2019	Termination of appointment of Mark Beech as a director on 21 February 2019 (1 page)
8 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 June 2018	Appointment of Hertford Company Secretaries Limited as a secretary on 29 June 2018 (2 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (6 pages)
19 April 2018	Director's details changed for Mark Beech on 19 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (6 pages)
15 February 2018	Termination of appointment of Tina Jacqueline Lanning as a director on 31 January 2018 (2 pages)
15 February 2018	Termination of appointment of Tina Jacqueline Lanning as a secretary on 31 January 2018 (2 pages)
6 April 2017	Appointment of Mr Orlando Napoleon Heron as a director on 28 March 2017 (2 pages)
6 April 2017	Appointment of Mr Orlando Napoleon Heron as a director on 28 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
19 January 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 January 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 April 2016	Director's details changed for Tina Jacqueline Lanning on 29 March 2016 (2 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 38 (9 pages)
8 April 2016	Director's details changed for Tina Jacqueline Lanning on 29 March 2016 (2 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 38 (9 pages)
8 April 2016	Director's details changed for Mr James Brian Horrocks on 29 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr James Brian Horrocks on 29 March 2016 (2 pages)
8 April 2016	Director's details changed for Mark Beech on 29 March 2016 (2 pages)
8 April 2016	Director's details changed for Mark Beech on 29 March 2016 (2 pages)
21 December 2015	Registered office address changed from 9 Carlton Crescent Southampton SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 9 Carlton Crescent Southampton SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 December 2015 (1 page)
17 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 38 (17 pages)
17 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 38 (17 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
9 May 2014	Annual return made up to 28 March 2014. List of shareholders has changed Statement of capital on 2014-05-09 GBP 38 (15 pages)
9 May 2014	Annual return made up to 28 March 2014. List of shareholders has changed Statement of capital on 2014-05-09 GBP 38 (15 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 28 March 2013. List of shareholders has changed (15 pages)
2 May 2013	Annual return made up to 28 March 2013. List of shareholders has changed (15 pages)
10 August 2012	Termination of appointment of Ian Coleborndrover as a director (2 pages)
10 August 2012	Termination of appointment of Ian Coleborndrover as a director (2 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (18 pages)
8 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (18 pages)
15 April 2011	Annual return made up to 28 March 2011. List of shareholders has changed (16 pages)
15 April 2011	Annual return made up to 28 March 2011. List of shareholders has changed (16 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 May 2010	Annual return made up to 28 March 2010 (12 pages)
24 May 2010	Annual return made up to 28 March 2010 (12 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 April 2009	Return made up to 28/03/09; full list of members (10 pages)
28 April 2009	Return made up to 28/03/09; full list of members (10 pages)
4 June 2008	Return made up to 28/03/08; full list of members (9 pages)
4 June 2008	Return made up to 28/03/08; full list of members (9 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 May 2007	Return made up to 28/03/07; full list of members (9 pages)
9 May 2007	Return made up to 28/03/07; full list of members (9 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 May 2006	Return made up to 28/03/06; full list of members (9 pages)
2 May 2006	Return made up to 28/03/06; full list of members (9 pages)
14 April 2005	Return made up to 28/03/05; change of members (8 pages)
14 April 2005	Return made up to 28/03/05; change of members (8 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 April 2004	Return made up to 28/03/04; full list of members (9 pages)
26 April 2004	Return made up to 28/03/04; full list of members (9 pages)
15 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 June 2003	Return made up to 28/03/03; change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 June 2003	Return made up to 28/03/03; change of members 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 May 2002	Return made up to 28/03/02; full list of members (18 pages)
13 May 2002	Return made up to 28/03/02; full list of members (18 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
18 April 2001	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 April 2000	Return made up to 28/03/00; full list of members (13 pages)
21 April 2000	Return made up to 28/03/00; full list of members (13 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
20 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 28/03/99; change of members (6 pages)
29 April 1999	Return made up to 28/03/99; change of members (6 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
26 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998	Return made up to 28/03/98; change of members (6 pages)
20 April 1998	Return made up to 28/03/98; change of members (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 May 1997	Return made up to 28/03/97; full list of members (9 pages)
19 May 1997	Return made up to 28/03/97; full list of members (9 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 28/03/96; change of members 363(287) ‐ Registered office changed on 24/04/96 (6 pages)
24 April 1996	Return made up to 28/03/96; change of members 363(287) ‐ Registered office changed on 24/04/96 (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 April 1995	New secretary appointed (2 pages)
30 April 1995	Return made up to 28/03/95; change of members (8 pages)
30 April 1995	Return made up to 28/03/95; change of members (8 pages)
30 April 1995	New secretary appointed (2 pages)
15 August 1985	Incorporation (24 pages)
15 August 1985	Incorporation (24 pages)

Byron Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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