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Company Information for

BAYFORD PROPERTIES LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02853389
Private Limited Company
Active

Company Overview

About Bayford Properties Ltd
BAYFORD PROPERTIES LIMITED was founded on 1993-09-15 and has its registered office in London. The organisation's status is listed as "Active". Bayford Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAYFORD PROPERTIES LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02853389
Company ID Number 02853389
Date formed 1993-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 21:46:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYFORD PROPERTIES LIMITED

Company Officers of BAYFORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LEONARD KEVIN CHANDRAN SEBASTIAN
Director 2011-07-08
RICHARD NIGEL LUCK
Company Secretary 1998-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN LIVINGSTONE
Director 2009-08-21 2011-07-08
CHRISTOPHER KING
Director 2004-08-17 2009-08-21
IAN MALCOLM LIVINGSTONE
Director 1994-03-01 2007-04-04
MICHAEL RICHARD LETHABY
Company Secretary 1997-11-07 1998-02-27
RICHARD JOHN LIVINGSTONE
Director 1995-09-19 1997-11-07
RICHARD JOHN LIVINGSTONE
Company Secretary 1995-09-19 1997-11-07
COLIN ALLEN
Company Secretary 1994-05-23 1995-09-19
PHILIP ALAN BUNT
Company Secretary 1994-03-01 1994-05-23
LONDON & REGIONAL PROPERTIES LIMITED
Director 1993-12-22 1994-03-01
RICHARD JOHN LIVINGSTONE
Company Secretary 1993-12-22 1994-01-12
WATERLOW NOMINEES LIMITED
Nominated Director 1993-09-15 1993-12-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-09-15 1993-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD KEVIN CHANDRAN SEBASTIAN GENERAL HEALTHCARE GROUP LIMITED Director 2016-06-22 CURRENT 2000-07-04 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 1 (HOSPITAL OPERATIONS) LIMITED Director 2016-06-22 CURRENT 2006-04-18 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 2A PROPCO LIMITED Director 2016-06-22 CURRENT 2008-01-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED Director 2016-06-22 CURRENT 2008-01-23 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 11A PROPCO LIMITED Director 2016-06-22 CURRENT 2008-01-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 3A PROPCO LIMITED Director 2016-06-22 CURRENT 2008-01-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 4A PROPCO LIMITED Director 2016-06-22 CURRENT 2008-01-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 6A PROPCO LIMITED Director 2016-06-22 CURRENT 2008-01-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 8A PROPCO LIMITED Director 2016-06-22 CURRENT 2008-01-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 9A PROPCO LIMITED Director 2016-06-22 CURRENT 2008-01-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GHG 2008 BA LIMITED Director 2016-06-22 CURRENT 2008-01-23 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR (CUMBERNAULD) LIMITED Director 2015-07-09 CURRENT 1994-12-13 Active
LEONARD KEVIN CHANDRAN SEBASTIAN SALAMANCA LR (CUBA) LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
LEONARD KEVIN CHANDRAN SEBASTIAN EXBOST LIMITED Director 2014-10-14 CURRENT 1993-12-06 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR BONDWAY LIMITED Director 2014-07-04 CURRENT 2006-10-20 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR (CITY ROAD) LTD Director 2014-01-20 CURRENT 2014-01-20 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL (BAKER STREET) LIMITED Director 2014-01-09 CURRENT 2002-04-08 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR (BRISTOL) LIMITED Director 2013-10-29 CURRENT 1976-02-02 Dissolved 2014-12-23
LEONARD KEVIN CHANDRAN SEBASTIAN THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED Director 2013-10-29 CURRENT 2001-09-05 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GREENWICH WHARF LIMITED Director 2013-10-29 CURRENT 1999-04-28 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GREENWICH WHARF MANAGEMENT COMPANY LIMITED Director 2013-10-29 CURRENT 2010-02-24 Active
LEONARD KEVIN CHANDRAN SEBASTIAN GREENWICH WHARF NO.2 LIMITED Director 2013-10-29 CURRENT 2009-11-24 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL HOMES LIMITED Director 2013-10-29 CURRENT 1988-11-25 Active
LEONARD KEVIN CHANDRAN SEBASTIAN CS PROPERTIES Director 2013-10-29 CURRENT 1986-11-10 Active
LEONARD KEVIN CHANDRAN SEBASTIAN DOWTRADE LIMITED Director 2013-10-29 CURRENT 1999-04-28 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED Director 2013-09-11 CURRENT 2008-09-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED Director 2013-02-18 CURRENT 2001-10-29 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON AND REGIONAL GROUP FINANCE LIMITED Director 2013-02-18 CURRENT 2001-10-29 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED Director 2012-09-05 CURRENT 2008-09-22 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR HEALTHCARE LIMITED Director 2012-04-10 CURRENT 2001-12-04 Active
LEONARD KEVIN CHANDRAN SEBASTIAN RUBTRADE LIMITED Director 2011-07-08 CURRENT 1999-04-28 Active
LEONARD KEVIN CHANDRAN SEBASTIAN MARSHSET LIMITED Director 2011-07-08 CURRENT 1994-03-18 Active
LEONARD KEVIN CHANDRAN SEBASTIAN HAYMARKET SPV LIMITED Director 2011-07-08 CURRENT 1997-09-16 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR (JAMESTOWN) LIMITED Director 2011-07-08 CURRENT 2002-09-02 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED Director 2011-07-08 CURRENT 2002-09-02 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL (SHEFFIELD) LIMITED Director 2011-07-08 CURRENT 1994-08-15 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL (ST. GEORGES COURT) LIMITED Director 2011-07-08 CURRENT 1997-04-17 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL (STOCKPORT) LIMITED Director 2011-07-08 CURRENT 1996-11-15 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED Director 2011-07-08 CURRENT 2005-10-26 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED Director 2011-07-08 CURRENT 2006-06-02 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL OFFICES FINANCE LIMITED Director 2011-07-08 CURRENT 1999-04-28 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LONDON & REGIONAL PORTFOLIO FINANCE LIMITED Director 2011-07-08 CURRENT 2006-06-02 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR (CARDIFF) LIMITED Director 2011-07-08 CURRENT 1975-11-27 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR (MANCHESTER) LIMITED Director 2011-07-08 CURRENT 1997-02-04 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR (SOUTH EASTERN) LIMITED Director 2011-07-08 CURRENT 1994-03-02 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR (STRATFORD) LIMITED Director 2011-07-08 CURRENT 1994-10-28 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR INVESTMENTS LIMITED Director 2011-07-08 CURRENT 1972-08-07 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR SKIPTON HOUSE LIMITED Director 2011-07-08 CURRENT 2001-08-17 Active
LEONARD KEVIN CHANDRAN SEBASTIAN WIDERACE LIMITED Director 2011-07-08 CURRENT 1994-01-20 Active
LEONARD KEVIN CHANDRAN SEBASTIAN RICHIAN LIMITED Director 2011-07-08 CURRENT 1997-04-17 Active
LEONARD KEVIN CHANDRAN SEBASTIAN LR ESTATES LIMITED Director 2011-07-08 CURRENT 1972-10-20 Active
LEONARD KEVIN CHANDRAN SEBASTIAN CORNICE PROPERTIES LIMITED Director 2011-07-08 CURRENT 1997-04-17 Active
LEONARD KEVIN CHANDRAN SEBASTIAN AM-COFF LIMITED Director 2011-07-08 CURRENT 1997-04-17 Active
RICHARD NIGEL LUCK OVAL TREASURY LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
RICHARD NIGEL LUCK HOTEL (PL PROPERTY) HOLDCO LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active
RICHARD NIGEL LUCK LARCH (NURSING HOMES) HOLDCO LTD Company Secretary 2008-10-03 CURRENT 2008-10-03 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP TRADING NO.3 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GUARANTEE COMPANY LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP INVESTMENTS LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP TRADING NO.1 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP TRADING NO.2 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LOOPSIGN NO.2 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LARCH (NURSING HOMES NO.2) LTD Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
RICHARD NIGEL LUCK TPE NO. 2 LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
RICHARD NIGEL LUCK BROC 2 LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
RICHARD NIGEL LUCK YORKMEADOW LIMITED Company Secretary 2007-03-09 CURRENT 2005-08-12 Active
RICHARD NIGEL LUCK LR BONDWAY LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
RICHARD NIGEL LUCK STRAND PALACE HOTEL & RESTAURANTS LIMITED Company Secretary 2006-08-31 CURRENT 1996-02-28 Active
RICHARD NIGEL LUCK LR (SPH) HOLDING NO.1 LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
RICHARD NIGEL LUCK LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Active
RICHARD NIGEL LUCK LONDON & REGIONAL PORTFOLIO FINANCE LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Active
RICHARD NIGEL LUCK JONDAL LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
RICHARD NIGEL LUCK LONDON & REGIONAL (HC PROPERTIES) LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-20 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (HC SITES) LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (HEALTH CLUBS) LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-20 Active
RICHARD NIGEL LUCK CG HOTEL HOLDING LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
RICHARD NIGEL LUCK LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
RICHARD NIGEL LUCK LARCH BOSS LTD Company Secretary 2005-10-13 CURRENT 2004-03-26 Active
RICHARD NIGEL LUCK LARCH FUNDING (UK) LTD Company Secretary 2005-10-13 CURRENT 2004-04-23 Active
RICHARD NIGEL LUCK LARCH LIFE NO.1 (UK) LTD Company Secretary 2005-10-13 CURRENT 2004-05-27 Active
RICHARD NIGEL LUCK LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (BAKER STREET) LIMITED Company Secretary 2005-03-24 CURRENT 2002-04-08 Active
RICHARD NIGEL LUCK LR (BAKER ST) LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Active
RICHARD NIGEL LUCK TRAFALGAR PRIVATE EQUITY LIMITED Company Secretary 2004-09-07 CURRENT 2004-03-22 Active
RICHARD NIGEL LUCK LOOPSIGN LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Active
RICHARD NIGEL LUCK LARCH (NURSING HOMES) LTD Company Secretary 2004-01-06 CURRENT 2004-01-06 Active
RICHARD NIGEL LUCK LR (JAMESTOWN) LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-02 Active
RICHARD NIGEL LUCK LONDON & REGIONAL DORMANT HOLDINGS LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-03 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP HOLDINGS LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Active
RICHARD NIGEL LUCK LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Active
RICHARD NIGEL LUCK LONDON & REGIONAL TRADING HOLDINGS LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (HAMMERSMITH) LIMITED Company Secretary 2002-09-03 CURRENT 2002-09-02 Dissolved 2014-12-02
RICHARD NIGEL LUCK LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED Company Secretary 2002-09-03 CURRENT 2002-09-02 Active
RICHARD NIGEL LUCK LR OFFICE DEVELOPMENTS LIMITED Company Secretary 2002-09-03 CURRENT 2002-09-02 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (EMPIRE) LIMITED Company Secretary 2002-09-03 CURRENT 2002-09-02 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED Company Secretary 2002-09-03 CURRENT 2002-09-02 Active
RICHARD NIGEL LUCK HOTEL (PL PROPERTY) LIMITED Company Secretary 2002-08-08 CURRENT 2001-11-29 Active
RICHARD NIGEL LUCK LONDON & REGIONAL HOTEL FINANCE LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
RICHARD NIGEL LUCK LONDON & REGIONAL HOTEL HOLDINGS LIMITED Company Secretary 2002-06-26 CURRENT 2002-06-26 Active
RICHARD NIGEL LUCK HEART OF THE CITY LIMITED Company Secretary 2002-02-15 CURRENT 1999-04-23 Active
RICHARD NIGEL LUCK LR VAUXHALL LIMITED Company Secretary 2002-01-15 CURRENT 2001-12-10 Dissolved 2014-12-02
RICHARD NIGEL LUCK LR HEALTHCARE LIMITED Company Secretary 2001-12-04 CURRENT 2001-12-04 Active
RICHARD NIGEL LUCK LONDON AND REGIONAL 60VE LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
RICHARD NIGEL LUCK LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
RICHARD NIGEL LUCK LONDON AND REGIONAL GROUP FINANCE LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
RICHARD NIGEL LUCK THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-05 CURRENT 2001-09-05 Active
RICHARD NIGEL LUCK LR HORIZON LIMITED Company Secretary 2001-08-22 CURRENT 2001-08-10 Liquidation
RICHARD NIGEL LUCK LR SKIPTON HOUSE LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active
RICHARD NIGEL LUCK LARCH CARE HOMES LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-12 Active
RICHARD NIGEL LUCK WATERLOO PROPERTY INVESTMENTS LIMITED Company Secretary 2001-03-19 CURRENT 2001-02-27 Dissolved 2014-12-02
RICHARD NIGEL LUCK LR (BRISTOL) LIMITED Company Secretary 1999-06-21 CURRENT 1976-02-02 Dissolved 2014-12-23
RICHARD NIGEL LUCK RUBTRADE LIMITED Company Secretary 1999-06-21 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK MOBYHOLD LIMITED Company Secretary 1999-06-21 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK GREENWICH WHARF LIMITED Company Secretary 1999-06-21 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK LONDON & REGIONAL OFFICES FINANCE LIMITED Company Secretary 1999-06-21 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK LR (CARDIFF) LIMITED Company Secretary 1999-06-21 CURRENT 1975-11-27 Active
RICHARD NIGEL LUCK LR (SOUTH EASTERN) LIMITED Company Secretary 1999-06-21 CURRENT 1994-03-02 Active
RICHARD NIGEL LUCK LR INVESTMENTS LIMITED Company Secretary 1999-06-21 CURRENT 1972-08-07 Active
RICHARD NIGEL LUCK QUIDTRADE LIMITED Company Secretary 1999-06-21 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK LR ESTATES LIMITED Company Secretary 1999-06-21 CURRENT 1972-10-20 Active
RICHARD NIGEL LUCK LONDON & REGIONAL HOMES LIMITED Company Secretary 1999-06-21 CURRENT 1988-11-25 Active
RICHARD NIGEL LUCK LONDON & REGIONAL OVERSEAS LIMITED Company Secretary 1999-06-21 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK DOWTRADE LIMITED Company Secretary 1999-06-21 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK SILVERPARK PROPERTIES LIMITED Company Secretary 1999-06-16 CURRENT 1999-06-15 Dissolved 2013-08-13
RICHARD NIGEL LUCK LAKEVILLA LIMITED Company Secretary 1999-06-16 CURRENT 1999-06-14 Active
RICHARD NIGEL LUCK LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED Company Secretary 1998-05-20 CURRENT 1994-12-13 Dissolved 2014-12-02
RICHARD NIGEL LUCK SPRINGWATER DEVELOPMENTS LIMITED Company Secretary 1998-05-20 CURRENT 1997-11-06 Active
RICHARD NIGEL LUCK MARSHSET LIMITED Company Secretary 1998-05-20 CURRENT 1994-03-18 Active
RICHARD NIGEL LUCK GRAINGRADE LIMITED Company Secretary 1998-05-20 CURRENT 1994-02-18 Active
RICHARD NIGEL LUCK HARLEQUIN PROPERTY INVESTMENTS LIMITED Company Secretary 1998-05-20 CURRENT 1993-05-12 Active
RICHARD NIGEL LUCK HAWKFALCON LIMITED Company Secretary 1998-05-20 CURRENT 1994-10-28 Active
RICHARD NIGEL LUCK INTERDEVELOPMENTS LIMITED Company Secretary 1998-05-20 CURRENT 1993-07-28 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (SHEFFIELD) LIMITED Company Secretary 1998-05-20 CURRENT 1994-08-15 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (ST. GEORGES COURT) LIMITED Company Secretary 1998-05-20 CURRENT 1997-04-17 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (STOCKPORT) LIMITED Company Secretary 1998-05-20 CURRENT 1996-11-15 Active
RICHARD NIGEL LUCK LONDON & REGIONAL INVESTMENTS LIMITED Company Secretary 1998-05-20 CURRENT 1994-12-13 Active
RICHARD NIGEL LUCK LR (CUMBERNAULD) LIMITED Company Secretary 1998-05-20 CURRENT 1994-12-13 Active
RICHARD NIGEL LUCK LR (MANCHESTER) LIMITED Company Secretary 1998-05-20 CURRENT 1997-02-04 Active
RICHARD NIGEL LUCK LR (STRATFORD) LIMITED Company Secretary 1998-05-20 CURRENT 1994-10-28 Active
RICHARD NIGEL LUCK WIDERACE LIMITED Company Secretary 1998-05-20 CURRENT 1994-01-20 Active
RICHARD NIGEL LUCK RICHIAN LIMITED Company Secretary 1998-05-20 CURRENT 1997-04-17 Active
RICHARD NIGEL LUCK SERVEFIX LIMITED Company Secretary 1998-05-20 CURRENT 1994-03-18 Active
RICHARD NIGEL LUCK LONDON AND REGIONAL PROPERTIES LIMITED Company Secretary 1998-05-20 CURRENT 1994-03-17 Active
RICHARD NIGEL LUCK CHERRYVALE PROPERTIES LIMITED Company Secretary 1998-05-20 CURRENT 1997-10-27 Active
RICHARD NIGEL LUCK CORNICE PROPERTIES LIMITED Company Secretary 1998-05-20 CURRENT 1997-04-17 Active
RICHARD NIGEL LUCK CS PROPERTIES Company Secretary 1998-05-20 CURRENT 1986-11-10 Active
RICHARD NIGEL LUCK EXBOST LIMITED Company Secretary 1998-05-20 CURRENT 1993-12-06 Active
RICHARD NIGEL LUCK AM-COFF LIMITED Company Secretary 1998-05-20 CURRENT 1997-04-17 Active
RICHARD NIGEL LUCK HAYMARKET SPV LIMITED Company Secretary 1998-03-09 CURRENT 1997-09-16 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
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2;USD 10
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2;USD 10
2016-03-02AR0126/02/16 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2;USD 10
2015-03-02AR0126/02/15 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2;USD 10
2014-02-28AR0126/02/14 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-01AR0126/02/13 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-02AR0126/02/12 FULL LIST
2011-07-22AP01DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-08AR0126/02/11 FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-11AR0126/02/10 FULL LIST
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
2009-10-13AP01DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-06363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-17AUDAUDITOR'S RESIGNATION
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-26288bDIRECTOR RESIGNED
2007-02-27363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-29RES13LOAN AGREEMENT 24/07/06
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-28363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-09-24288aNEW DIRECTOR APPOINTED
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-03363aRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-02363aRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-10288cDIRECTOR'S PARTICULARS CHANGED
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19363aRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-21363aRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-05363aRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-01-06363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS; AMEND
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BAYFORD PROPERTIES 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 BAYFORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-08-08 Satisfied THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE BORROWER SECURED CREDITORS
DEBENTURE 2002-07-16 Satisfied HALIFAX PLC
DEBENTURE 2001-05-14 Satisfied HALIFAX PLC (THE "SECURITY TRUSTEE")
DEED OF ASSIGNMENT OF LEASE 1999-05-07 Satisfied HALIFAX PLC
A DEBENTURE MADE BETWEEN WIDERACE LIMITED, L&R (CORINTHIAN HOUSE) LIMITED, BAYFORD PROPERTIES LIMITED AND FOLDATOUR LIMITED (EACH SEVERALLY A "CHARGOR" AND COLLECTIVELY THE "CHARGORS") ISSUED BY THE COMPANY 1999-05-07 Satisfied HALIFAX PLC
DEED OF LEGAL CHARGE 1997-09-29 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1997-09-29 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF CROSS CHARGE 1995-03-31 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1995-03-31 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT 1994-11-18 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1994-06-23 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT 1994-06-23 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BAYFORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYFORD PROPERTIES LIMITED
Trademarks
We have not found any records of BAYFORD PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 10

We have found 10 mortgage charges which are owed to BAYFORD PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BAYFORD PROPERTIES 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 (68100 - Buying and selling of own real estate) as BAYFORD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where BAYFORD PROPERTIES 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 BAYFORD PROPERTIES 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 BAYFORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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