UKBizDB.co.uk

BAYVIEW ESTATES LIMITED

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

This company is commonly known as Bayview Estates Limited. The company was founded 29 years ago and was given the registration number 03031068. The firm's registered office is in OMBERSLEY. You can find them at Winnall Lodge Lodge Bank, Lineholt, Ombersley, Drotwich. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAYVIEW ESTATES LIMITED
Company Number:03031068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Winnall Lodge Lodge Bank, Lineholt, Ombersley, Drotwich, England, WR9 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary09 March 1995Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director31 March 1999Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director09 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1995Active
Rose Cottage Comhampton, Dunhampton, Stourport On Severn, DY13 9ST

Director09 March 1995Active

People with Significant Control

Mr Justin Samuel Martyn-Smith
Notified on:08 March 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-18Insolvency

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

Download
2023-01-12Address

Change sail address company with old address new address.

Download
2023-01-10Address

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

Download
2023-01-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-01-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-01-10Resolution

Resolution.

Download
2022-12-07Mortgage

Mortgage satisfy charge full.

Download
2022-12-07Mortgage

Mortgage satisfy charge full.

Download
2022-12-07Mortgage

Mortgage satisfy charge full.

Download
2022-04-20Address

Change sail address company with old address new address.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-05Address

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

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Address

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

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.