Company Information for BAYNHALL OAST HOUSES MANAGEMENT LIMITED
6 BAYNHALL OAST HOUSES, MAIN ROAD KEMPSEY, WORCESTER, WORCESTERSHIRE, WR5 3PA,
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Company Registration Number
03535720
Private Limited Company
Active |
Company Name | |
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BAYNHALL OAST HOUSES MANAGEMENT LIMITED | |
Legal Registered Office | |
6 BAYNHALL OAST HOUSES MAIN ROAD KEMPSEY WORCESTER WORCESTERSHIRE WR5 3PA Other companies in WR5 | |
Company Number | 03535720 | |
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Company ID Number | 03535720 | |
Date formed | 1998-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2023 | |
Account next due | 25/06/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 00:09:49 |
Companies House |
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Officer | Role | Date Appointed |
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KATE SAMANTHA TUFFLEY |
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RICHARD JOHN GOODMAN |
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SARAH HELENE LE MARCHAND |
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STUART REED |
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JOHN MICHAEL ROOKES |
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HEATHER SMITH |
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KATE SAMANTHA TUFFLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE PENNINGTON |
Director | ||
MARGARET MARY THRELFALL |
Director | ||
JAMES PEARSON |
Company Secretary | ||
JAMES PEARSON |
Director | ||
ALLISTER GORDON ELRICK SMITH |
Company Secretary | ||
KEITH PETER RUFF |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBERLAINS H&B V LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Liquidation | |
GRANITE CONSTRUCTION SOLUTIONS LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
PERCY DEVELOPMENTS LTD | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2015-11-03 | |
3 COUNTIES CHILDCARE LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/09/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/09/22 | ||
Director's details changed for Mr John Michael Rookes on 2023-04-04 | ||
Director's details changed for Sarah Helene Le Marchand on 2023-03-24 | ||
Director's details changed for Ms Heather Smith on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALAN RICHARDS | |
CH01 | Director's details changed for Mr Richard John Goodman on 2017-10-31 | |
AA | 25/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard John Goodman on 2017-10-31 | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GOODMAN | |
AA | 25/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | 25/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 25/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PENNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PENNINGTON | |
AP01 | DIRECTOR APPOINTED MR STUART REED | |
AA | 25/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 25/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 25/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 25/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 25/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HEATHER SMITH | |
AA | 25/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATE SAMANTHA TUFFLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PENNINGTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELENE LE MARCHAND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GOODMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROOKES / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THRELFALL | |
AA | 25/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 25/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/05 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/02 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/00 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/99 | |
363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 13/01/98-09/02/99 £ SI 4@1=4 £ IC 2/6 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 25/09/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BAYNHALL OAST HOUSES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BAYNHALL OAST HOUSES MANAGEMENT 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. |