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BAYVILLE PROPERTIES LIMITED

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

This company is commonly known as Bayville Properties Limited. The company was founded 21 years ago and was given the registration number 04492644. The firm's registered office is in THORNTON CLEVELEYS. You can find them at 17 Victoria Road East, , Thornton Cleveleys, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAYVILLE PROPERTIES LIMITED
Company Number:04492644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom, FY5 5HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 West Drive, Cleveleys, Thornton Cleveleys, FY5 2JE

Secretary23 July 2002Active
17 West Drive, Cleveleys, FY5 2BJ

Director23 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2002Active
83 West Drive, Cleveleys, Thornton Cleveleys, FY5 2JE

Director08 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mr Alan Frank Simmons
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:83, West Drive, Thornton-Cleveleys, England, FY5 2JE
Nature of control:
  • Right to appoint and remove directors
Mr Antony Alan Simmons
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:17, West Drive, Thornton-Cleveleys, England, FY5 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Termination director company with name termination date.

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2022-07-02Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-16Address

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

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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