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Byron Grove Management Company Limited

02832559

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB
Incorporated 02/07/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

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

Officers

Merlin Estates Ltd

secretary · Since 01/04/2011

Also on 110 other boards

Miss Ginny Allaway

director · Since 11/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 25 other boards

Merlin Estates Ltd

corporate secretary · Since 01/04/2011

Reg: 07589361

Also on 110 other boards

Ginny Allaway

director · Since 11/08/2011

British · United Kingdom · Age 76

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 22/03/1995

Corporate Property Management Limited

corporate director · Resigned 22/03/1995

Peter James Nash

director · Resigned 07/12/1995

Patrick Victor Bywater

director · Resigned 07/12/1995

Louise Ann Bullen

director · Resigned 29/04/1996

Mark Allen Dean

director · Resigned 27/10/1999

Paul Anthony Thomas

director · Resigned 20/04/2001

Kim Louise Beaven

director · Resigned 10/08/2001

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 14/10/2003

Susan Moira Carlisle

director · Resigned 20/11/2003

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 20/11/2003

Adam Ford

director · Resigned 29/11/2003

Craig John Hooper

secretary · Resigned 25/02/2005

Ed Davis

director · Resigned 01/03/2005

Christopher Mark Timbrell

director · Resigned 18/05/2006

Neil Lines

director · Resigned 18/05/2006

Paul Stephen Smith

director · Resigned 18/05/2006

Martin Anthony Surrey

director · Resigned 18/05/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 31/10/2008

Deborah Jane Perry

secretary · Resigned 01/04/2011

Martin Anthony White

director · Resigned 11/08/2011

Karen Whitney

director · Resigned 21/12/2018

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Building 4, Dares Farm Business Park Farnham Road
2026-07-22

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD

post townFarnham
2026-07-22

FARNHAM

officer appointedMERLIN ESTATES LTD
2026-07-22
officer appointedALLAWAY, Ginny
2026-07-22