Active
Company Information for BAYVIEW DEVELOPMENTS (SOUTH) LIMITED
THE OLD EXCHANGE 521, WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BAYVIEW DEVELOPMENTS (SOUTH) LIMITED | ||
Legal Registered Office | ||
THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH Other companies in BH22 | ||
Previous Names | ||
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Company Number | 03170580 | |
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Company ID Number | 03170580 | |
Date formed | 1996-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 11:22:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM LEWIN BUCKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LEWIN BUCKLER |
Company Secretary | ||
PHILIPPA LOUISE BUCKLER |
Director | ||
JENNIFER JAMES |
Director | ||
WILLIAM LEWIN BUCKLER |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYVIEW DEVELOPMENTS (HIGHCLIFFE) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
BAYVIEW (PROSPECT FARM) LTD | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
BAYVIEW DEVELOPMENTS (CHRISTCHURCH) LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BAYVIEW INVESTMENTS (BOURNEMOUTH) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
BERMUDA TRIANGLE LIMITED | Director | 2015-11-10 | CURRENT | 2015-10-20 | Active | |
BUCKLER HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-06-02 | |
HAMPTON LODGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2015-10-06 | |
BAYVIEW INVESTMENTS (SOUTH) LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
ST. SWITHUNS ESTATES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800071 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031705800076 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031705800075 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031705800073 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031705800074 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031705800072 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800072 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800061 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800071 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800068 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800070 | |
CH01 | Director's details changed for Mr William Lewin Buckler on 2019-07-28 | |
PSC04 | Change of details for Mr William Lewin Buckler as a person with significant control on 2019-07-28 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800069 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JASON JACK WARNOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800067 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JASON JACK WARNOCK | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800065 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800059 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800058 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800055 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800053 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800052 | |
ANNOTATION | Other | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800047 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800032 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800038 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031705800030 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AR01 | 11/03/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 11/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
RES01 | ADOPT ARTICLES 01/06/2011 |
Total # Mortgages/Charges | 76 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 69 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IFORD ROAD DEVELOPMENTS LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | ELLIS JONES SOLICITORS LLP | ||
Outstanding | ELLIS JONES SOLICITORS LLP | ||
Outstanding | ELLIS JONES SOLICITORS LLP | ||
Outstanding | IFORD ROAD DEVELOPMENTS LIMITED | ||
Outstanding | MSP CAPITAL LIMITED | ||
Outstanding | MSP CAPITAL LIMITED | ||
Outstanding | MARGARET ZOWNIR | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | MSP CAPITAL LIMITED | ||
Outstanding | IFORD ROAD DEVELOPMENTS LIMITED | ||
Outstanding | IFORD ROAD DEVELOPMENTS LIMITED | ||
Outstanding | MSP CAPITAL LIMITED | ||
Satisfied | DEBORAH ANNE THOMPSON | ||
Satisfied | DEBORAH ANNE THOMPSON | ||
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | IFORD ROAD DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | IFORD ROAD DEVELOPMENTS LIMITED | |
CHARGE | Satisfied | MANSELL CONSTRUCTION SERVICES LIMITED | |
CHARGE | Satisfied | MANSELL CONSTRUCTION SERVICES LIMITED | |
DEBENTURE | Satisfied | BUSINESS LENDING SECURED INCOME GP LIMITED | |
LEGAL CHARGE | Satisfied | BUSINESS LENDING SECURED INCOME GP LIMITED | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | IFORD ROAD DEVELOPMENTS LIMITED | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | IFORD ROAD DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Satisfied | UNITED TRUST BANK LIMITED |
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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 BAYVIEW DEVELOPMENTS (SOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAYVIEW DEVELOPMENTS (SOUTH) 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. |