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Home > England & Wales Companies > BAYSWATER MILL CARAVANS (OXFORD) LIMITED
Company Information for

BAYSWATER MILL CARAVANS (OXFORD) LIMITED

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH,
Company Registration Number
00732305
Private Limited Company
Liquidation

Company Overview

About Bayswater Mill Caravans (oxford) Ltd
BAYSWATER MILL CARAVANS (OXFORD) LIMITED was founded on 1962-08-13 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Bayswater Mill Caravans (oxford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYSWATER MILL CARAVANS (OXFORD) LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
HERTS
WD18 8YH
Other companies in OX44
 
Filing Information
Company Number 00732305
Company ID Number 00732305
Date formed 1962-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 11:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSWATER MILL CARAVANS (OXFORD) LIMITED
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Company Officers of BAYSWATER MILL CARAVANS (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
GAIL BUSWELL
Company Secretary 2011-04-08
KATHRYN JANE BUSWELL
Director 1991-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER HUBERT BUSWELL
Director 1991-06-01 2012-05-25
PATRICIA JOAN POWELL
Director 1991-06-01 2012-05-25
ROSEMARY FARMERY
Company Secretary 1991-06-01 2011-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Lower Farm Denton Oxford OX44 9JL
2018-09-05LIQ01Voluntary liquidation declaration of solvency
2018-09-05600Appointment of a voluntary liquidator
2018-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-21
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 6000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-12CH01Director's details changed for Kathryn Jane Buswell on 2016-07-01
2017-04-13AA01Current accounting period extended from 31/01/17 TO 31/07/17
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 6000
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-07AD03Registers moved to registered inspection location of 30 Upper High Street Thame Oxfordshire OX9 3EZ
2016-06-07AD02Register inspection address changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
2015-07-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-12AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-04AR0124/05/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0124/05/13 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA POWELL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BUSWELL
2012-06-26AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0124/05/11 FULL LIST
2011-04-19AP03SECRETARY APPOINTED MISS GAIL BUSWELL
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY FARMERY
2010-08-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE BUSWELL / 05/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN POWELL / 06/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUBERT BUSWELL / 06/07/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY FARMERY / 06/07/2010
2010-07-06AR0124/05/10 FULL LIST
2009-09-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA POWELL / 07/04/2007
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-23363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-28363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-26363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-25363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-12363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-04363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-03-07363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-05363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-02363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-02-04288cDIRECTOR'S PARTICULARS CHANGED
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-01363sRETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-07363sRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-09-13AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-08-09363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1993-11-25AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-06-24363sRETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/92
1992-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-28363sRETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
1991-06-21AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-06-21363bRETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
1990-12-11363aRETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 31/01/90
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BAYSWATER MILL CARAVANS (OXFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-29
Appointmen2018-08-29
Resolution2018-08-29
Fines / Sanctions
No fines or sanctions have been issued against BAYSWATER MILL CARAVANS (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYSWATER MILL CARAVANS (OXFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYSWATER MILL CARAVANS (OXFORD) LIMITED

Intangible Assets
Patents
We have not found any records of BAYSWATER MILL CARAVANS (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSWATER MILL CARAVANS (OXFORD) LIMITED
Trademarks
We have not found any records of BAYSWATER MILL CARAVANS (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSWATER MILL CARAVANS (OXFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BAYSWATER MILL CARAVANS (OXFORD) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where BAYSWATER MILL CARAVANS (OXFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBAYSWATER MILL CARAVANS (OXFORD) LIMITEDEvent Date2018-08-29
 
Initiating party Event TypeAppointmen
Defending partyBAYSWATER MILL CARAVANS (OXFORD) LIMITEDEvent Date2018-08-29
Name of Company: BAYSWATER MILL CARAVANS (OXFORD) LIMITED Company Number: 00732305 Nature of Business: Other accommodation Registered office: Lower Farm, Denton, Oxford OX44 9JL Type of Liquidation: M…
 
Initiating party Event TypeResolution
Defending partyBAYSWATER MILL CARAVANS (OXFORD) LIMITEDEvent Date2018-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYSWATER MILL CARAVANS (OXFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYSWATER MILL CARAVANS (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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