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BAYHAM ESTATES LIMITED

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

This company is commonly known as Bayham Estates Limited. The company was founded 28 years ago and was given the registration number 03106447. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 41 Plantation Road, Amersham, Buckinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAYHAM ESTATES LIMITED
Company Number:03106447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Plantation Road, Amersham, Buckinghamshire, HP6 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grimsdells Corner, Amersham, HP6 5EL

Director03 March 2021Active
Forest Lodge, Bell Yew Green, Tunbridge Wells, TN3 9AX

Director26 September 1995Active
43 Wooburn Manor Park, Wooburn Green, HP10 0ES

Secretary31 March 2007Active
9 Long Park, Amersham, HP6 5JX

Secretary31 March 2001Active
2 Orchard Lane Hyrons Court, Amersham, HP6 5AB

Secretary26 September 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 September 1995Active

People with Significant Control

Bayham Property Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41, Plantation Road, Amersham, England, HP6 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-29Gazette

Gazette filings brought up to date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Appoint person director company with name date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Termination secretary company with name termination date.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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