BYRON GROVE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02832559
Status: ACTIVE
Incorporated / age: 2 July 199333 years
Registered office: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERLIN ESTATES LTD ACTIVE	Secretary	01 Apr 2011				Victoria House, 18-22 Albert Street, Fleet, Hampshire, GU51 3RJ, United Kingdom
ALLAWAY, Ginny ACTIVE	Director	11 Aug 2011		United Kingdom	March 1950	Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
HOOPER, Craig John RESIGNED	Secretary	20 Nov 2003	25 Feb 2005			49 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
PERRY, Deborah Jane RESIGNED	Secretary	28 Jul 2009	01 Apr 2011			29 The Maltings, Roydon Road, Stanstead Abbotts, Ware, Herts, SG12 8HG
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 2005	31 Oct 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 2003	20 Nov 2003			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jul 1993	14 Oct 2003			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
BEAVEN, Kim Louise RESIGNED	Director	02 May 2000	10 Aug 2001		February 1974	29 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
BULLEN, Louise Ann RESIGNED	Director	22 Mar 1995	29 Apr 1996		May 1966	47 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
BYWATER, Patrick Victor RESIGNED	Director	22 Mar 1995	07 Dec 1995		June 1955	52 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
CARLISLE, Susan Moira RESIGNED	Director	07 Sep 2001	20 Nov 2003		March 1965	21 Haining Gardens, Mytchett, Surrey, GU16 6BJ
DAVIS, Ed RESIGNED	Director	20 Nov 2003	01 Mar 2005		May 1953	25 Haining Gardens, Mytchett, GU16 6BJ
DEAN, Mark Allen RESIGNED	Director	14 Mar 1996	27 Oct 1999		November 1965	28 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
FORD, Adam RESIGNED	Director	29 Aug 2001	29 Nov 2003		October 1961	35 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
LINES, Neil RESIGNED	Director	30 Aug 2001	18 May 2006		November 1973	22 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
NASH, Peter James RESIGNED	Director	22 Mar 1995	07 Dec 1995		December 1965	51 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
SMITH, Paul Stephen RESIGNED	Director	08 Oct 2001	18 May 2006		November 1975	39 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
SURREY, Martin Anthony RESIGNED	Director	18 May 2006	18 May 2006		October 1969	40 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
THOMAS, Paul Anthony RESIGNED	Director	22 Mar 1995	20 Apr 2001		November 1964	10 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
TIMBRELL, Christopher Mark RESIGNED	Director	22 Mar 1995	18 May 2006		May 1966	30 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
WHITE, Martin Anthony RESIGNED	Director	26 Jul 2005	11 Aug 2011	United Kingdom	October 1969	40, Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
WHITNEY, Karen RESIGNED	Director	18 May 2006	21 Dec 2018	United Kingdom	July 1975	49 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED	Director	02 Jul 1993	22 Mar 1995			1/3 Evron Place, Hertford, SG14 1PA
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	02 Jul 1993	22 Mar 1995			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

MERLIN ESTATES LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: Victoria House, 18-22 Albert Street, Fleet, Hampshire, GU51 3RJ, United Kingdom

ALLAWAY, Ginny ACTIVE
Role: Director
Appointed on: 11 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

HOOPER, Craig John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2003
Resigned on: 25 Feb 2005
Address: 49 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

PERRY, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 28 Jul 2009
Resigned on: 01 Apr 2011
Address: 29 The Maltings, Roydon Road, Stanstead Abbotts, Ware, Herts, SG12 8HG

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 2005
Resigned on: 31 Oct 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 2003
Resigned on: 20 Nov 2003
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1993
Resigned on: 14 Oct 2003
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

BEAVEN, Kim Louise RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 10 Aug 2001
Date of birth: February 1974
Address: 29 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

BULLEN, Louise Ann RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 29 Apr 1996
Date of birth: May 1966
Address: 47 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

BYWATER, Patrick Victor RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 07 Dec 1995
Date of birth: June 1955
Address: 52 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

CARLISLE, Susan Moira RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 20 Nov 2003
Date of birth: March 1965
Address: 21 Haining Gardens, Mytchett, Surrey, GU16 6BJ

DAVIS, Ed RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 01 Mar 2005
Date of birth: May 1953
Address: 25 Haining Gardens, Mytchett, GU16 6BJ

DEAN, Mark Allen RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 27 Oct 1999
Date of birth: November 1965
Address: 28 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

FORD, Adam RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 29 Nov 2003
Date of birth: October 1961
Address: 35 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

LINES, Neil RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 18 May 2006
Date of birth: November 1973
Address: 22 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

NASH, Peter James RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 07 Dec 1995
Date of birth: December 1965
Address: 51 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

SMITH, Paul Stephen RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 18 May 2006
Date of birth: November 1975
Address: 39 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

SURREY, Martin Anthony RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 18 May 2006
Date of birth: October 1969
Address: 40 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

THOMAS, Paul Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 20 Apr 2001
Date of birth: November 1964
Address: 10 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

TIMBRELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 18 May 2006
Date of birth: May 1966
Address: 30 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

WHITE, Martin Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 11 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 40, Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

WHITNEY, Karen RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 49 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 22 Mar 1995
Address: 1/3 Evron Place, Hertford, SG14 1PA

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 1993
Resigned on: 22 Mar 1995
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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