Active - Proposal to Strike off
Company Information for BAYLAND DEVELOPMENT COMPANY LIMITED
19 TRINITY SQUARE, LLANDUDNO, GWYNEDD, LL30 2RD,
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Company Registration Number
02468939 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| BAYLAND DEVELOPMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 19 TRINITY SQUARE LLANDUDNO GWYNEDD LL30 2RD Other companies in LL30 | |
| Company Number | 02468939 | |
|---|---|---|
| Company ID Number | 02468939 | |
| Date formed | 1990-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 26/04/2017 | |
| Account next due | 26/01/2019 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-11 15:46:03 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BAYLAND DEVELOPMENT COMPANY | HIGHWAY 372 PANACEA FL 32346 | Inactive | Company formed on the 1981-11-17 | |
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Bayland Development Company Inc | Maryland | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN BENEDICT TIERNAY |
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MICHAEL ROBERT MANN |
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DIANE WILLIAMS |
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RICHARD GARETH WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN WILLIAMS |
Director | ||
GILLIAN WILLIAMS |
Company Secretary | ||
ANTHONY ASHTON |
Director | ||
RICHARD ANTHONY DEREK PICKERING |
Director | ||
ANTHONY ASHTON |
Director | ||
ANTHONY ASHTON |
Company Secretary | ||
NICHOLAS ERIC ASHTON |
Director | ||
JOHN TREVOR EDWARD JONES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREAT ORME SUMMIT LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1994-02-01 | Dissolved 2013-08-24 | |
| ROSTHERNE FLAT MANAGEMENT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
| A.M. GROUP (2001) LIMITED | Company Secretary | 2004-09-17 | CURRENT | 1972-10-05 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/04/17 | |
| AA01 | Previous accounting period extended from 31/03/17 TO 26/04/17 | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Robert Mann on 2014-10-21 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Richard Gareth Williams on 2014-01-01 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIANE WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH WILLIAMS / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILLIAMS / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT MANN / 09/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BENEDICT TIERNAY / 09/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 31/12/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: THORNDIKE TINERAY AND CO 19 TRINITY SQUARE LLANDUDNO GWYNEDD LL30 2RD | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 22 TRINITY SQUARE LLANDUDNO GWYNYDD LL30 2RG |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | MRS GILLIAN WILLIAMS | |
| LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 BAYLAND DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAYLAND DEVELOPMENT COMPANY LIMITED are:
| 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. |