Byron Hill Management Limited in Middlesex, HA2 0HY

Description

Data updated on: 01-11-2023

Byron Hill Management Limited can be found at 32 Byron Hill Road, Harrow On The Hill in Middlesex. Its area code is HA2 0HY. Byron Hill Management has been present in this business for the last twenty two years. Its Companies House Registration Number is 04373418. Its present name is Byron Hill Management Limited. This business's previous customers may recognize this firm also as Guardian Crest, which was in use until April 18, 2002. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 31st January 2023 is the last time company accounts were reported.

Barbara S., Martin S. and John S. are listed as firm's directors and have been managing the firm since 2002. To find professional help with legal documentation, this business has been utilizing the skills of Barbara S. as a secretary since the appointment on February 13, 2002.

Martin S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Byron Hill Management Limited 2002-04-18
Guardian Crest Limited 2002-02-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities						4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4
Tangible Fixed Assets	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Creditors						996	996
Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors Due Within One Year Total Current Liabilities	996	996
Net Current Assets Liabilities	-996	-996
Tangible Fixed Assets Cost Or Valuation	1 000	1 000
Total Assets Less Current Liabilities	4	4
Creditors Due Within One Year		996	996	996	996	996
Number Shares Allotted		4	4	4	4
Par Value Share			1	1	1
Value Shares Allotted		4	4	4	4

Company staff

Barbara S.

Role: Director

Appointed: 12 April 2002

Latest update: 30 March 2024

Martin S.

Role: Director

Appointed: 12 April 2002

Latest update: 30 March 2024

Barbara S.

Role: Secretary

Appointed: 13 February 2002

Latest update: 30 March 2024

John S.

Role: Director

Appointed: 13 February 2002

Latest update: 30 March 2024

People with significant control

Martin S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Barbara S.

Notified on 6 April 2016

Ceased on 3 March 2017

Nature of control:

1/2 or less of shares

Alan S.

Notified on 6 April 2016

Ceased on 3 March 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	22 October 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	21 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 27 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	27 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Byron Hill Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara S.

Martin S.

Barbara S.

John S.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Martin S.

Barbara S.

Alan S.

Accounts Documents

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