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.
Name | : | BAYWATCH PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Crossland Farmhouse, Boxend Road, Box End, | Director | 31 January 2002 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 27 November 2001 | Active |
24 Guildford Street, Luton, LU1 2NR | Secretary | 31 January 2002 | Active |
24, Guildford Street, Luton, LU1 2NR | Corporate Secretary | 01 April 2006 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 27 November 2001 | Active |
Mr Peter Francis Doyle | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Tina Doyle | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-14 | Officers | Change person director company with change date. | Download |
2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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