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Byrons Wood (Hucknall) Management Company Limited

09069305

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 03/06/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

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

Officers

Trinity Nominees (1) Limited

secretary · Since 03/11/2025

BRITISH

Also on 662 other boards

Mr David Alan Bradley

director · Since 30/04/2026

BRITISH · ENGLAND

Also on 19 other boards

Mr Colin Lawrence Eagles

director · Since 17/06/2026

BRITISH · ENGLAND

Trinity Nominees (1) Limited

corporate secretary · Since 03/11/2025

Reg: 6799318

Also on 662 other boards

David Alan Bradley

director · Since 30/04/2026

British · United Kingdom

Colin Lawrence Eagles

director · Since 17/06/2026

British · England

Former

Darrell Philip White

director · Resigned 19/12/2017

Robert Simonds

secretary · Resigned 19/02/2018

Lynton Dudgeon

director · Resigned 30/06/2018

Sdl Estate Management Limited

corporate secretary · Resigned 03/12/2018

C P Bigwood Management Llp

corporate secretary · Resigned 08/03/2021

Wl Estate Management Limited

corporate secretary · Resigned 13/07/2021

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 20/12/2024

Innovus Company Secretaries Limited

corporate secretary · Resigned 31/12/2024

Joanne Marie Morrison

director · Resigned 30/04/2026

Persons with Significant Control

Vistry Homes Limited

75–100% votes

Reg: 00397634 · Companies House · Private Limited Company

Notified 12/01/2026

Former PSCs

Mrs Joanne Marie Morrison

Ceased 12/01/2026

Change History

officer appointed → TRINITY NOMINEES (1) LIMITED
2026-10-13
officer appointed → BRADLEY, David Alan
2026-10-13
officer appointed → EAGLES, Colin Lawrence
2026-10-13
status → active
2026-10-13

Active

type → private-limited-guarant-nsc
2026-10-13

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

address line1 → Vantage Point, 23 Mark Road
2026-10-13

VANTAGE POINT, 23

post town → Hemel Hempstead
2026-10-13

HEMEL HEMPSTEAD

CompanyRankvs 96228+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History58 filings

Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
Director resigned

termination director company with name termination date

18/05/20261 page · PDF
Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20262 pages · PDF
PSC07

cessation of a person with significant control

12/01/20261 page · PDF
PSC02

notification of a person with significant control

12/01/20262 pages · PDF
AP04

appoint corporate secretary company with name date

03/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
TM02

termination secretary company with name termination date

07/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

07/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20253 pages · PDF
AP04

appoint corporate secretary company with name date

20/12/20242 pages · PDF
TM02

termination secretary company with name termination date

20/12/20241 page · PDF
PSC changed

change to a person with significant control

03/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20221 page · PDF
Director details changed

change person director company with change date

13/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20213 pages · PDF
TM02

termination secretary company with name termination date

13/07/20211 page · PDF
AP04

appoint corporate secretary company with name date

13/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20211 page · PDF
AP04

appoint corporate secretary company with name date

26/03/20212 pages · PDF
TM02

termination secretary company with name termination date

26/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20193 pages · PDF
TM02

termination secretary company with name termination date

03/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

03/12/20182 pages · PDF
Director details changed

change person director company with change date

11/10/20182 pages · PDF
PSC notified

notification of a person with significant control

10/10/20182 pages · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Director appointed

appoint person director company with name date

10/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20183 pages · PDF
TM02

termination secretary company with name termination date

19/02/20181 page · PDF
AP04

appoint corporate secretary company with name date

19/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20187 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director resigned

termination director company with name termination date

19/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20176 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20166 pages · PDF
Annual return

annual return company with made up date no member list

25/06/20153 pages · PDF
Incorporated

incorporation company

03/06/201422 pages · PDF