Back to search

The Byfrons Management Company Limited

02805571

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 31/03/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ian Cory

director · Since 05/08/2025

British · England · Age 72

Clive Gerrard Harrison

director · Since 05/08/2025

British · England · Age 57

Nigel Holgate

director · Since 05/08/2025

British · England · Age 63

Katy Nelly Jane Savior

director · Since 05/08/2025

British · England · Age 55

Warwick Estates Property Management Ltd

corporate secretary · Since 23/03/2026

Reg: 06230550

Former

Seymour Macintyre Limited

corporate director · Resigned 31/03/1993

Charles Henry Pfister

director · Resigned 22/03/1994

Peter David Servian

secretary · Resigned 22/03/1994

Bryan Edward Dean

director · Resigned 22/03/1994

Christopher James Craig

director · Resigned 01/06/1994

Lynda Jane Caswell

secretary · Resigned 13/07/1994

David Peter Burridge

director · Resigned 15/05/1996

Esme Irene Goddard

secretary · Resigned 15/05/1996

Louise Elizabeth Johnston

director · Resigned 04/06/1997

Esme Irene Goddard

director · Resigned 19/11/1997

Louis Ching-Yuen Ma

director · Resigned 14/03/2000

John Graham Hambleton

director · Resigned 12/09/2000

Jane Mary Williams

director · Resigned 26/01/2002

Ian Cory

director · Resigned 14/06/2005

Kathleen Margaret Peden

secretary · Resigned 01/03/2009

Hml Company Secretarial Services

corporate director · Resigned 24/03/2009

Dhanapala Jayakody

director · Resigned 26/11/2009

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Roy Ashmore Johnson

director · Resigned 01/11/2013

Hml Company Secretarial Services Limited

corporate secretary · Resigned 31/03/2014

Peter Gordon Vosser

director · Resigned 01/12/2014

Nigel Holgate

director · Resigned 02/12/2014

David Joseph Khalil

director · Resigned 11/04/2016

Kim Gambardella

director · Resigned 01/02/2017

Martin Alan Lewis

director · Resigned 06/05/2021

Bob Robins

secretary · Resigned 01/04/2023

Kathleen Margaret Peden

director · Resigned 19/04/2024

Stuart Antony Adams

director · Resigned 25/11/2024

Robert Ashmore Johnson

director · Resigned 28/05/2025

Stephen Michael Dean

director · Resigned 04/08/2025

Anthony Christopher Philip Sewell

director · Resigned 19/11/2025

2 Manage Property Limited

corporate secretary · Resigned 05/03/2026

PSC Statements

no individual or entity with signficant control· 23/03/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1One
2026-05-07

C/O WARWICK ESTATES

post townHarlow
2026-05-07

HARLOW

officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-05-07
officer appointedCORY, Ian
2026-05-07
officer appointedHARRISON, Clive Gerrard
2026-05-07
officer appointedHOLGATE, Nigel
2026-05-07
officer appointedSAVIOR, Katy Nelly Jane
2026-05-07

CompanyRankvs 35825+ SIC 98000 peers
58

Financial strength65th percentile among SIC peers · 16/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£160

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

-£77

Working capital

Current Assets

£55k

Current Liabilities

£56k

Debtors

£995

0avg. employees

Balance Sheet

Assets less current liabilities-£77
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20230.99
20220.99
20210.99
20200.99
20190.99
20171.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

20/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20264 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20261 page · PDF
AP04

appoint corporate secretary company with name date

09/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20266 pages · PDF
TM02

termination secretary company with name termination date

15/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20263 pages · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director resigned

termination director company with name termination date

18/08/20251 page · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20256 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20246 pages · PDF
Director resigned

termination director company with name termination date

23/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20236 pages · PDF
AP04

appoint corporate secretary company with name date

11/04/20232 pages · PDF
TM02

termination secretary company with name termination date

11/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20216 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Director resigned

termination director company with name termination date

07/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20186 pages · PDF
Director details changed

change person director company with change date

03/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20178 pages · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20166 pages · PDF
AAMD

accounts amended with accounts type total exemption full

06/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20168 pages · PDF
Director resigned

termination director company with name termination date

15/04/20161 page · PDF
AP03

appoint person secretary company with name date

11/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

29/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20155 pages · PDF
Accounts date changed

change account reference date company previous extended

29/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20158 pages · PDF
Director details changed

change person director company with change date

25/03/20152 pages · PDF
Director details changed

change person director company with change date

25/03/20152 pages · PDF
Director resigned

termination director company with name termination date

02/12/20141 page · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20146 pages · PDF
Director appointed

appoint person director company with name date

29/07/20142 pages · PDF
Address changed

change registered office address company with date old address

17/04/20141 page · PDF
TM02

termination secretary company with name

17/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20135 pages · PDF
Director resigned

termination director company with name

01/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/03/201312 pages · PDF
Director appointed

appoint person director company with name

01/03/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/201211 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/201110 pages · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/201016 pages · PDF
AP04

appoint corporate secretary company with name

22/03/20102 pages · PDF
TM02

termination secretary company with name

22/03/20101 page · PDF
Director resigned

termination director company with name

26/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20098 pages · PDF
288a

legacy

07/04/20091 page · PDF
363a

legacy

02/04/200915 pages · PDF
288a

legacy

24/03/20091 page · PDF
288b

legacy

24/03/20091 page · PDF
288a

legacy

19/03/20092 pages · PDF
288b

legacy

18/03/20091 page · PDF
287

legacy

12/03/20091 page · PDF
Accounts filed

accounts with accounts type full

24/12/20088 pages · PDF
288a

legacy

22/10/20082 pages · PDF
363a

legacy

22/04/200824 pages · PDF
Accounts filed

accounts with accounts type full

28/10/20078 pages · PDF
363s

legacy

26/04/200710 pages · PDF
Accounts filed

accounts with made up date

12/07/20069 pages · PDF
363s

legacy

21/04/20069 pages · PDF
Accounts filed

accounts with made up date

14/11/20058 pages · PDF
288b

legacy

04/07/20051 page · PDF
363s

legacy

12/04/200510 pages · PDF
288a

legacy

01/03/20052 pages · PDF
Accounts filed

accounts with made up date

26/10/20049 pages · PDF
363s

legacy

26/04/200419 pages · PDF
Accounts filed

accounts with made up date

12/11/20039 pages · PDF
363s

legacy

03/04/20039 pages · PDF
Accounts filed

accounts with made up date

12/09/20029 pages · PDF
363s

legacy

08/04/200213 pages · PDF