The Byron Road (mill Hill) Management Company Limited in North Mymms HATFIELD

The Byron Road (mill Hill) Management Company Limited HATFIELD

The Byron Road (mill Hill) Management Company started in year 1996 as Private Limited Company with registration number 03295536. The The Byron Road (mill Hill) Management Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hatfield at Red Lodge Tollgate Road. Postal code: AL9 7TW.

The company has 2 directors, namely Robert K., Gary H.. Of them, Gary H. has been with the company the longest, being appointed on 1 December 2011 and Robert K. has been with the company for the least time - from 27 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Byron Road (mill Hill) Management Company Limited Address / Contact

Office Address	Red Lodge Tollgate Road
Office Address2	North Mymms
Town	Hatfield
Post code	AL9 7TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03295536
Date of Incorporation	Mon, 23rd Dec 1996
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Tant Building Management Ltd

Position: Corporate Secretary

Appointed: 13 January 2025

Robert K.

Position: Director

Appointed: 27 February 2023

Gary H.

Position: Director

Appointed: 01 December 2011

Louise T.

Position: Secretary

Appointed: 19 February 2018

Resigned: 13 January 2025

Anita S.

Position: Secretary

Appointed: 01 December 2011

Resigned: 05 October 2014

Joan P.

Position: Director

Appointed: 10 December 2009

Resigned: 26 August 2022

Robert N.

Position: Director

Appointed: 18 January 2001

Resigned: 23 July 2011

Robert N.

Position: Secretary

Appointed: 18 January 2001

Resigned: 23 July 2011

Berenice N.

Position: Director

Appointed: 18 January 2001

Resigned: 28 November 2008

Jeremy G.

Position: Secretary

Appointed: 11 July 1997

Resigned: 19 January 2001

Jeremy G.

Position: Director

Appointed: 11 July 1997

Resigned: 19 January 2001

Michael N.

Position: Director

Appointed: 11 July 1997

Resigned: 19 November 1999

James O.

Position: Director

Appointed: 11 July 1997

Resigned: 23 October 1998

Alison T.

Position: Director

Appointed: 11 July 1997

Resigned: 21 March 2001

John M.

Position: Director

Appointed: 15 January 1997

Resigned: 11 March 1997

Alan W.

Position: Secretary

Appointed: 15 January 1997

Resigned: 11 March 1997

Alan W.

Position: Director

Appointed: 15 January 1997

Resigned: 11 March 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1996

Resigned: 15 January 1997

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 December 1996

Resigned: 15 January 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	11 175	10 481

Balance Sheet
Cash Bank On Hand			5 845	5 704	7 335
Current Assets	13 563	12 928	5 949	5 808	7 400
Debtors			104	104	65
Net Assets Liabilities			4 319	4 048	5 570
Cash Bank In Hand	13 563	12 928
Net Assets Liabilities Including Pension Asset Liability	11 175	10 481

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	11 171	10 477
Shareholder Funds	11 175	10 481

Other
Version Production Software				2 024	2 025
Accrued Liabilities			900	1 030	840
Average Number Employees During Period			1	1	1
Creditors			1 630	1 760	1 830
Net Current Assets Liabilities	11 175	10 481	4 319	4 048	5 570
Other Creditors			730	730	730
Prepayments Accrued Income			104	104
Taxation Social Security Payable					260
Trade Debtors Trade Receivables					65
Creditors Due Within One Year	2 388	2 447
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Total Assets Less Current Liabilities	11 175	10 481

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 23rd, August 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 23rd, August 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 22nd, January 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (8 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 30th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 30th, December 2003	accounts	Free Download (8 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 6th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (9 pages)
363s	Period up to Friday 11th January 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/01/02	annual return
363s	Period up to Friday 11th January 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/01/02	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, January 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 17th January 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (8 pages)
363s	Period up to Monday 17th January 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (8 pages)
363s	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, October 1998	accounts	Free Download (8 pages)
363s	Period up to Friday 24th July 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 24/07/98	annual return
363s	Period up to Friday 24th July 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (6 pages)

The Byron Road (mill Hill) Management Company Limited HATFIELD

The Byron Road (mill Hill) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tant Building Management Ltd

Robert K.

Gary H.

Louise T.

Anita S.

Joan P.

Robert N.

Robert N.

Berenice N.

Jeremy G.

Jeremy G.

Michael N.

James O.

Alison T.

John M.

Alan W.

Alan W.

L & A Secretarial Limited

L & A Registrars Limited

Annual reports financial information

Company filings

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