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Byron Hill Management Limited (number 04373418) is a private limited company started on 2002-02-13. This business was registered at 32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY. Having undergone a change in 2002-04-18, the previous name this firm utilized was Guardian Crest Limited. Byron Hill Management Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Byron Hill Management Limited
Number 04373418
Date of Incorporation: Wed, 13th Feb 2002
End of financial year: 31 January
Address: 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Barbara S. (appointed on 12 April 2002), Martin S. (appointment date: 12 April 2002), John S. (appointed on 13 February 2002). 1 secretary is present: Barbara S. (appointed on 13 February 2002). The Companies House reports 3 persons of significant control, namely: Martin S. has 1/2 or less of shares, 1/2 or less of voting rights, Barbara S. has 1/2 or less of shares, Alan S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31
Fixed Assets 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 4 4 4 4 4 4 -
Tangible Fixed Assets 1,000 1,000 1,000 1,000 1,000 - -
Total Assets Less Current Liabilities 4 4 - - - - -
Number Shares Allotted - 4 4 4 4 - -

People with significant control

Martin S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Barbara S.
6 April 2016 - 3 March 2017
Nature of control: 25-50% shares
Alan S.
6 April 2016 - 3 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 30th, October 2023 | accounts 		Free Download (3 pages)

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