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BAYWATCH PROPERTIES LIMITED

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

This company is commonly known as Baywatch Properties Limited. The company was founded 22 years ago and was given the registration number 04329895. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAYWATCH PROPERTIES LIMITED
Company Number:04329895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossland Farmhouse, Boxend Road, Box End,

Director31 January 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 November 2001Active
24 Guildford Street, Luton, LU1 2NR

Secretary31 January 2002Active
24, Guildford Street, Luton, LU1 2NR

Corporate Secretary01 April 2006Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 November 2001Active

People with Significant Control

Mr Peter Francis Doyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Crossland Farmhouse, Box End Road, Kempston, England, MK43 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Doyle
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Crossland Farmhouse, Box End Road, Kempston, England, MK43 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

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

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-04-23Address

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

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2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Address

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

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Officers

Change person director company with change date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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