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Byron Court (Windsor) Freehold Limited

Byron Court (Windsor) Freehold Limited is an active company incorporated on 10 April 2006 with the registered office located in Windsor, Berkshire. Byron Court (Windsor) Freehold Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05775458
Private limited company
Age
19 years
Incorporated 10 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
45 St. Leonards Road
Windsor
SL4 3BP
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
29
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Sep 1944
Director • Accountant • British • Lives in England • Born in Sep 1988
Director • Manager • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Clewer Hill Management Company Limited
Marshalls Secretaries Ltd, Merlin Estates Ltd, and 3 more are mutual people.
Active
King's Ride Residents Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Gables (Fleet) Limited
Merlin Estates Ltd is a mutual person.
Active
Meadow Court Management Limited
Merlin Estates Ltd is a mutual person.
Active
Little Stodham Estate Limited
Merlin Estates Ltd is a mutual person.
Active
Fernleigh Court Limited
Merlin Estates Ltd is a mutual person.
Active
Sunningdale (Spring Grove) Management Limited
Merlin Estates Ltd is a mutual person.
Active
Heron Lodge (Windsor) Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.65K
Decreased by £847 (-1%)
Total Liabilities
-£6.34K
Increased by £389 (+7%)
Net Assets
£68.32K
Decreased by £1.24K (-2%)
Debt Ratio (%)
8%
Increased by 0.61% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
9 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr William Somerville Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Marshalls Secretaries Ltd Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mr Daniel Edward Crittall Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Merlin Estates Ltd Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Gurprit Singh Dhillon Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mr Daniel Edward Crittall Appointed
1 Year 5 Months Ago on 14 May 2024
Mr William Somerville Appointed
1 Year 5 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 14 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mr William Somerville on 1 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Gurprit Singh Dhillon on 1 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Merlin Estates Ltd as a secretary on 1 September 2024
Submitted on 18 Sep 2024
Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England to 45 st. Leonards Road Windsor SL4 3BP on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Daniel Edward Crittall on 1 September 2024
Submitted on 18 Sep 2024
Appointment of Marshalls Secretaries Ltd as a secretary on 1 September 2024
Submitted on 18 Sep 2024
Appointment of Mr William Somerville as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Daniel Edward Crittall as a director on 14 May 2024
Submitted on 14 May 2024
Repayment History
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