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Company Information for

BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED

THE BAYTREE 17 BURNABY ROAD, BOURNEMOUTH, DORSET, BH4 8JF,
Company Registration Number
04072475
Private Limited Company
Active

Company Overview

About Bay Tree (burnaby Road) Management Company Ltd
BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED was founded on 2000-09-15 and has its registered office in Dorset. The organisation's status is listed as "Active". Bay Tree (burnaby Road) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE BAYTREE 17 BURNABY ROAD
BOURNEMOUTH
DORSET
BH4 8JF
Other companies in BH4
 
Filing Information
Company Number 04072475
Company ID Number 04072475
Date formed 2000-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED
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Company Officers of BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHAN FLORA EDWARDS
 Company Secretary 2001-10-16
AJAY CHANANA
 Director 2010-12-09
SHAN FLORA EDWARDS
 Director 2002-02-04
KELLY JOHNSON
 Director 2003-06-17
PAUL MCGOWAN
 Director 2005-05-27
TONY PERKINS
 Director 2015-11-30
CRAIG STEVENS
 Director 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PARKGLEN LTD
 Director 2000-09-15 2015-11-30
IAN DAVID CHARLES MILLWARD
 Director 2005-11-26 2010-12-08
RICHARD JOHN SHUTTLEWORTH
 Director 2005-09-03 2010-12-08
KARL REVELEY
 Director 2002-02-12 2005-10-28
JOANNA RUTH PEARSON
 Director 2002-12-17 2005-05-27
JAMES DANIEL WARBURTON
 Director 2002-12-17 2005-05-27
CATHERINE ELIZABETH DAVIES
 Director 2001-02-22 2002-12-17
WARREN MANSELL
 Director 2000-09-15 2002-01-01
MARCUS THORNHILL
 Company Secretary 2000-09-15 2001-10-16
MARCUS THORNHILL
 Director 2000-09-15 2001-10-16
YASSAMIN AMIR-AHMADI
 Director 2000-09-15 2001-02-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-15 2000-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY CHANANA PHOENIX MEDICS LTD Director 2008-06-11 CURRENT 2008-06-11 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
2023-09-13CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-19PSC08Notification of a person with significant control statement
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-30PSC07CESSATION OF PAUL MCGOWAN AS A PSC
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-30PSC07CESSATION OF AJAY CHANANA AS A PSC
2017-07-30PSC09Withdrawal of a person with significant control statement on 2017-07-30
2017-07-30PSC07CESSATION OF CRAIG STEVENS AS A PSC
2017-07-30PSC07CESSATION OF KELLY JOHNSON AS A PSC
2017-07-30PSC07CESSATION OF SHAN FLORA EDWARDS AS A PSC
2016-09-29AD03Registers moved to registered inspection location of 16 Lystra Road Bournemouth BH9 3AZ
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-28AD02Register inspection address changed to 16 Lystra Road Bournemouth BH9 3AZ
2016-09-28AP01DIRECTOR APPOINTED MR TONY PERKINS
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PARKGLEN LTD
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-13AR0115/09/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-27AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVENS / 01/04/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY JOHNSON / 01/04/2014
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-03AR0115/09/13 FULL LIST
2013-07-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-31AR0115/09/12 FULL LIST
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY JOHNSON / 01/04/2012
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0115/09/11 FULL LIST
2011-05-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVENS / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGOWAN / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN FLORA EDWARDS / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOHNSON / 12/01/2011
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / SHAN FLORA EDWARDS / 12/01/2011
2011-01-06AP01DIRECTOR APPOINTED DR AJAY CHANANA
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILLWARD
2010-10-25AR0115/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVENS / 15/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHUTTLEWORTH / 15/09/2010
2010-10-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKGLEN LTD / 15/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CHARLES MILLWARD / 15/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGOWAN / 15/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOHNSON / 15/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAN FLORA EDWARDS / 15/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-15363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-10-07363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21288bDIRECTOR RESIGNED
2004-11-26363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288bDIRECTOR RESIGNED
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288bSECRETARY RESIGNED
2002-09-03288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY 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 BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5
Cash Bank In Hand 2011-10-01 £ 4,572
Current Assets 2011-10-01 £ 4,572
Shareholder Funds 2011-10-01 £ 4,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY 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 (98000 - Residents property management) as BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY 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 BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY 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 BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH4 8JF