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Home > England & Wales Companies > BAYFIELDS (NEWCASTLE) DORMANT LIMITED
Company Information for

BAYFIELDS (NEWCASTLE) DORMANT LIMITED

THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH,
Company Registration Number
00807597
Private Limited Company
Active

Company Overview

About Bayfields (newcastle) Dormant Ltd
BAYFIELDS (NEWCASTLE) DORMANT LIMITED was founded on 1964-06-02 and has its registered office in Shipley. The organisation's status is listed as "Active". Bayfields (newcastle) Dormant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAYFIELDS (NEWCASTLE) DORMANT LIMITED
 
Legal Registered Office
THE GLASSHOUSE, UNIT E THE AVENUE
ESHOLT
SHIPLEY
BD17 7RH
Other companies in ST5
 
Previous Names
BAYFIELDS (NEWCASTLE) LIMITED14/03/2024
B.NEWBOLD(NEWCASTLE)LIMITED24/08/2016
Filing Information
Company Number 00807597
Company ID Number 00807597
Date formed 1964-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYFIELDS (NEWCASTLE) DORMANT LIMITED
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Company Officers of BAYFIELDS (NEWCASTLE) DORMANT LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON EDWARD BAYFIELD
 Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY NEIL CUMMINGS
 Company Secretary 1992-06-06 2016-05-09
GEOFFREY NEIL CUMMINGS
 Director 1992-01-24 2016-05-09
NIGEL MARK DAUNE
 Director 2008-02-06 2016-05-09
IAN FRANKLIN MEADOWS
 Director 1993-06-03 2016-05-09
JOHN RENOUF INCHLEY
 Director 1992-01-24 1993-06-03
JOHN ALBERT LITHERLAND
 Company Secretary 1992-01-24 1992-06-06
JOHN ALBERT LITHERLAND
 Director 1992-01-24 1992-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON EDWARD BAYFIELD DATE EYECARE DORMANT LTD Director 2017-05-30 CURRENT 2008-06-04 Active
ROYSTON EDWARD BAYFIELD STEVENSON & PARKER DORMANT LIMITED Director 2016-10-19 CURRENT 1991-12-16 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED Director 2016-09-22 CURRENT 2001-07-05 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
ROYSTON EDWARD BAYFIELD B NEWBOLD PROPERTIES DORMANT LIMITED Director 2016-05-09 CURRENT 2014-04-03 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS Y LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active

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
2024-03-14Company name changed bayfields (newcastle) LIMITED\certificate issued on 14/03/24
2024-02-05CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH England
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-14DISS40Compulsory strike-off action has been discontinued
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES
2020-03-20AP01DIRECTOR APPOINTED CHRIS BOYES
2020-02-05PSC07CESSATION OF ROYSTON EDWARD BAYFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05PSC02Notification of Bayfields Group Limited as a person with significant control on 2016-11-06
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 33550
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-24RES15CHANGE OF NAME 23/08/2016
2016-08-24CERTNMCompany name changed B.newbold(newcastle)LIMITED\certificate issued on 24/08/16
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAUNE
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MEADOWS
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUMMINGS
2016-05-24TM02Termination of appointment of Geoffrey Neil Cummings on 2016-05-09
2016-05-24AP01DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 34 the Ironmarket Newcastle Staffs ST5 1RP
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 008075970001
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 33550
2016-02-16AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 33550
2015-02-13AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 33550
2014-01-29AR0124/01/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0124/01/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05AR0124/01/12 ANNUAL RETURN FULL LIST
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0124/01/11 FULL LIST
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0124/01/10 FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL CUMMINGS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANKLIN MEADOWS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK DAUNE / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL CUMMINGS / 10/02/2010
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-03-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-18288aDIRECTOR APPOINTED MR NIGEL MARK DAUNE
2008-02-13363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-06363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-01363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-08-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-13363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-05-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-31363sRETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1994-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-25363sRETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
1993-06-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-22SRES01ADOPT MEM AND ARTS 09/03/93
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-22363sRETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
1992-08-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-19363sRETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
1991-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-05363aRETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
1990-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-29363RETURN MADE UP TO 21/02/90; NO CHANGE OF MEMBERS
1989-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-22363RETURN MADE UP TO 07/03/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BAYFIELDS (NEWCASTLE) DORMANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYFIELDS (NEWCASTLE) DORMANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-09 Outstanding CARL ZEISS VISION UK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAYFIELDS (NEWCASTLE) DORMANT LIMITED

Intangible Assets
Patents
We have not found any records of BAYFIELDS (NEWCASTLE) DORMANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYFIELDS (NEWCASTLE) DORMANT LIMITED
Trademarks
We have not found any records of BAYFIELDS (NEWCASTLE) DORMANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYFIELDS (NEWCASTLE) DORMANT 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 (86900 - Other human health activities) as BAYFIELDS (NEWCASTLE) DORMANT LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BAYFIELDS (NEWCASTLE) DORMANT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYFIELDS (NEWCASTLE) DORMANT 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 BAYFIELDS (NEWCASTLE) DORMANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD17 7RH