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THE BAYFIELDS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Bayfields Management Company Limited. The company was founded 21 years ago and was given the registration number 04508051. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE BAYFIELDS MANAGEMENT COMPANY LIMITED
Company Number:04508051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary24 January 2008Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director16 December 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Director09 May 2019Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary09 August 2002Active
108 High Street, Stevenage, SG1 3DW

Director09 August 2002Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director09 May 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director06 July 2021Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Director29 June 2010Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, United Kingdom, SG9 0RU

Corporate Director24 January 2008Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director04 August 2004Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Corporate Director24 January 2008Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director09 August 2002Active

People with Significant Control

Bovis Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Manor House, North Ash Road, Longfield, England, DA3 8HQ
Nature of control:
  • Significant influence or control
Bovis Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Manor House, North Ash Road, Longfield, England, DA3 8HQ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change corporate secretary company with change date.

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2023-12-11Officers

Change corporate director company with change date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Change corporate secretary company with change date.

Download
2021-07-01Officers

Change corporate director company with change date.

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2021-06-15Address

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

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2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Officers

Change person director company with change date.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Officers

Appoint person director company with name date.

Download
2019-05-09Officers

Appoint corporate director company with name date.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Termination director company with name termination date.

Download
2018-08-22Accounts

Accounts with accounts type dormant.

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