Company Information for BAYFORDBURY LIMITED
BAYLEY HALL, QUEENS ROAD, HERTFORD, HERTFORDSHIRE, SG14 1EN,
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Company Registration Number
04465613
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BAYFORDBURY LIMITED | ||||
Legal Registered Office | ||||
BAYLEY HALL QUEENS ROAD HERTFORD HERTFORDSHIRE SG14 1EN Other companies in SG14 | ||||
Previous Names | ||||
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Company Number | 04465613 | |
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Company ID Number | 04465613 | |
Date formed | 2002-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:39:42 |
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Registered address | Last known status | Formation date | ||
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BAYFORDBURY ESTATES LIMITED | BAYLEY HALL QUEENS ROAD HERTFORD SG14 1EN | Active | Company formed on the 1991-12-20 | |
BAYFORDBURY MANSION LIMITED | 3 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford HERTFORDSHIRE SG13 8RE | Active | Company formed on the 2007-04-05 | |
BAYFORDBURY PARTNERSHIPS LIMITED | BAYLEY HALL QUEENS ROAD HERTFORD HERTFORDSHIRE SG14 1EN | Dissolved | Company formed on the 2002-06-20 | |
BAYFORDBURY ESTATES (BROOKFIELD RIVERSIDE) LIMITED | Bayley Hall Queens Road Hertford SG14 1EN | Active - Proposal to Strike off | Company formed on the 2016-04-01 |
Officer | Role | Date Appointed |
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ROY MALCOLM ALLEN |
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ROY MALCOLM ALLEN |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ARTHUR BARHAM |
Director | ||
FIONA MICHELE TUOHY |
Director | ||
BRIAN FRANCIS HEWITT |
Director | ||
STEPHEN CONRAD POTTER |
Director | ||
DECHERT SECRETARIES LIMITED |
Nominated Secretary | ||
DECHERT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIALTO HOMES LIMITED | Company Secretary | 2009-07-24 | CURRENT | 1992-03-16 | Active | |
BAYFORDBURY PARTNERSHIPS LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2002-06-20 | Dissolved 2017-08-22 | |
DITCHIT LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2002-06-20 | Dissolved 2017-08-22 | |
CALICO SERVICES LIMITED | Company Secretary | 1991-11-08 | CURRENT | 1987-01-27 | Active - Proposal to Strike off | |
BAYFORDBURY PARTNERSHIPS LIMITED | Director | 2014-05-04 | CURRENT | 2002-06-20 | Dissolved 2017-08-22 | |
DITCHIT LIMITED | Director | 2014-05-04 | CURRENT | 2002-06-20 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
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SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TUOHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARHAM | |
AP01 | DIRECTOR APPOINTED MR ROY MALCOLM ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 20/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 20/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 20/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MICHELE TUOHY / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BARHAM / 20/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MICHELE TUOHY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BARHAM / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROY MALCOLM ALLEN / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM BAYLEY HALL 1 QUEENS ROAD HERTFORD HERTFORDSHIRE SG14 1EN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD SG13 8EE | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BAYFORDBURY GROUP LIMITED CERTIFICATE ISSUED ON 18/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 20/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
123 | £ NC 1000/5025000 20/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED IBIS (790) LIMITED CERTIFICATE ISSUED ON 20/03/03 | |
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 | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 BAYFORDBURY LIMITED
Shareholder Funds | 2012-08-01 | £ 1 |
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Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAYFORDBURY 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. |