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BAYNTON PROPERTY CO. LIMITED

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

This company is commonly known as Baynton Property Co. Limited. The company was founded 47 years ago and was given the registration number 01271811. The firm's registered office is in LONDON. You can find them at 6 Paultons Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BAYNTON PROPERTY CO. LIMITED
Company Number:01271811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1976
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Paultons Square, London, England, SW3 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Murrayfield Gardens, Edinburgh, EH12 6DF

Secretary31 August 2001Active
26 Murrayfield Gardens, Edinburgh, EH12 6DF

Director14 November 2006Active
9 Marlborough Hill, London, NW8 0NN

Secretary-Active
The Little House Thorley Close, West Byfleet, KT14 6JE

Director30 July 2001Active
Sutton House, 20b St Peter Street, Winchester, SO23 8BP

Director-Active
9 Marlborough Hill, London, NW8 0NN

Director-Active
19 Juer Street, London, SW11 4RE

Director-Active
6 Paultons Square, London, SW3 5AP

Director-Active

People with Significant Control

Mrs Elizabeth Vivian Macdonald-Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:6, Paultons Square, London, England, SW3 5AP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Gazette

Gazette dissolved liquidation.

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2022-11-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-13Resolution

Resolution.

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2021-04-28Mortgage

Mortgage satisfy charge full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-20Officers

Termination director company with name termination date.

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2019-12-18Address

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

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption full.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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