Active
Company Information for BAYLIS ESTATES LIMITED
CHURCHFIELDS, WESTBURY HILL, BRISTOL, BS9 3AA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAYLIS ESTATES LIMITED | |
Legal Registered Office | |
CHURCHFIELDS WESTBURY HILL BRISTOL BS9 3AA Other companies in BS9 | |
Company Number | 01270056 | |
---|---|---|
Company ID Number | 01270056 | |
Date formed | 1976-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB416895518 |
Last Datalog update: | 2025-02-05 11:50:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GEORGE WALTON |
||
JOHN PETER DAVID BURMESTER |
||
DAVID JOHN MACE |
||
JAMES STEVEN STANGER |
||
EDWARD WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY COLIN DAVIS |
Director | ||
BRENDA MAY BAYLIS |
Director | ||
ADRIAN DERMOT JAMES WHELAN |
Director | ||
GORDON HOWARD PAKEMAN |
Director | ||
EDWARD WHELAN |
Company Secretary | ||
JOHN THOMAS BAYLIS |
Company Secretary | ||
JOHN THOMAS BAYLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYLIS VENTURES LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-12-03 | Active | |
JOHN BAYLIS LIMITED. | Company Secretary | 2002-06-14 | CURRENT | 1994-11-18 | Active | |
JOHN BAYLIS LEISURE LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1997-05-27 | Active | |
J.T.BAYLIS & COMPANY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1957-04-03 | Active | |
JOHN BAYLIS CONSTRUCTION LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1979-01-08 | Active | |
J.T.BAYLIS & COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 1957-04-03 | Active | |
CAM (HINCKLEY) LIMITED | Director | 2009-06-23 | CURRENT | 2009-04-24 | Liquidation | |
BAYLIS TRUSTEE COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
CENTENARY LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2013-11-19 | |
CENTENARY INVESTMENTS LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Dissolved 2014-02-11 | |
JOHN BAYLIS LIMITED. | Director | 2015-11-16 | CURRENT | 1994-11-18 | Active | |
J.T.BAYLIS & COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1957-04-03 | Active | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2009-12-02 | CURRENT | 1993-02-22 | Active | |
COLSTON'S SCHOOL FOUNDATION | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
BAYLIS TRUSTEE COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
BAYLIS VENTURES LIMITED | Director | 2008-02-05 | CURRENT | 2007-12-03 | Active | |
JOHN BAYLIS LIMITED. | Director | 1997-11-13 | CURRENT | 1994-11-18 | Active | |
JOHN BAYLIS LEISURE LIMITED | Director | 1997-11-13 | CURRENT | 1997-05-27 | Active | |
J.T.BAYLIS & COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1957-04-03 | Active | |
JOHN BAYLIS CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1979-01-08 | Active | |
WHELAN & BAILEY LIMITED | Director | 1991-12-31 | CURRENT | 1972-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
Statement of capital on 2024-03-05 GBP7,001,134 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012700560002 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/22 TO 30/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
Change of details for Baylis Trustee Company as a person with significant control on 2020-11-25 | ||
PSC05 | Change of details for Baylis Trustee Company as a person with significant control on 2020-11-25 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ELFYN GARETH HAYCOCK | |
AP01 | DIRECTOR APPOINTED MR NEIL PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVEN STANGER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHELAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
PSC05 | Change of details for Baylis Trustee Company as a person with significant control on 2019-05-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012700560001 | |
AP03 | Appointment of Mr Neil Peter Smith as company secretary on 2019-06-10 | |
TM02 | Termination of appointment of Christopher George Walton on 2019-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Peter David Burmester on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEVEN STANGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 9801134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 9801134 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mr John Peter David Burmester on 2015-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COLIN DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MACE | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 9801134 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 9801134 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BAYLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHELAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER DAVID BURNESTER / 04/01/2011 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DERMOT JAMES WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PAKEMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HOWARD PAKEMAN / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DAVID BURNESTER / 13/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 20/02/09 GBP SI 9801032@1=9801032 GBP IC 102/9801134 | |
288a | DIRECTOR APPOINTED GORDON HOWARD PAKEMAN | |
288a | DIRECTOR APPOINTED JOHN PETER DAVID BURNESTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 26/01/09 | |
RES13 | SECTION 175 26/01/2009 | |
RES04 | GBP NC 100000/25000000 26/01/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 64 GREAT BROCKERIDGE WESTBURY-ON-TRYM BRISTOL BS9 3UA | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 13/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BAYLIS ESTATES LIMITED
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |