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Home > England & Wales Companies > BAYFORDBURY LIMITED
Company Information for

BAYFORDBURY LIMITED

BAYLEY HALL, QUEENS ROAD, HERTFORD, HERTFORDSHIRE, SG14 1EN,
Company Registration Number
04465613
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bayfordbury Ltd
BAYFORDBURY LIMITED was founded on 2002-06-20 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Bayfordbury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAYFORDBURY LIMITED
 
Legal Registered Office
BAYLEY HALL
QUEENS ROAD
HERTFORD
HERTFORDSHIRE
SG14 1EN
Other companies in SG14
 
Previous Names
BAYFORDBURY GROUP LIMITED18/05/2003
IBIS (790) LIMITED20/03/2003
Filing Information
Company Number 04465613
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYFORDBURY LIMITED
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Companies with same name BAYFORDBURY LIMITED
The following companies were found which have the same name as BAYFORDBURY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of BAYFORDBURY LIMITED

Current Directors
Officer Role Date Appointed
ROY MALCOLM ALLEN
Company Secretary 2003-03-20
ROY MALCOLM ALLEN
Director 2014-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARTHUR BARHAM
Director 2003-03-20 2014-05-04
FIONA MICHELE TUOHY
Director 2006-08-14 2014-05-04
BRIAN FRANCIS HEWITT
Director 2003-03-20 2004-02-05
STEPHEN CONRAD POTTER
Director 2003-03-20 2004-02-05
DECHERT SECRETARIES LIMITED
Nominated Secretary 2002-06-20 2003-03-20
DECHERT NOMINEES LIMITED
Nominated Director 2002-06-20 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY MALCOLM ALLEN RIALTO HOMES LIMITED Company Secretary 2009-07-24 CURRENT 1992-03-16 Active
ROY MALCOLM ALLEN BAYFORDBURY PARTNERSHIPS LIMITED Company Secretary 2004-02-05 CURRENT 2002-06-20 Dissolved 2017-08-22
ROY MALCOLM ALLEN DITCHIT LIMITED Company Secretary 2004-02-05 CURRENT 2002-06-20 Dissolved 2017-08-22
ROY MALCOLM ALLEN CALICO SERVICES LIMITED Company Secretary 1991-11-08 CURRENT 1987-01-27 Active - Proposal to Strike off
ROY MALCOLM ALLEN BAYFORDBURY PARTNERSHIPS LIMITED Director 2014-05-04 CURRENT 2002-06-20 Dissolved 2017-08-22
ROY MALCOLM ALLEN DITCHIT LIMITED Director 2014-05-04 CURRENT 2002-06-20 Dissolved 2017-08-22

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
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-25DS01APPLICATION FOR STRIKING-OFF
2017-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0120/06/16 FULL LIST
2016-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0120/06/15 FULL LIST
2015-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0120/06/14 FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TUOHY
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARHAM
2014-06-27AP01DIRECTOR APPOINTED MR ROY MALCOLM ALLEN
2014-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-04AR0120/06/13 FULL LIST
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-06-21AR0120/06/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-06-28AR0120/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MICHELE TUOHY / 20/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BARHAM / 20/06/2011
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-07AR0120/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MICHELE TUOHY / 01/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BARHAM / 01/06/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / ROY MALCOLM ALLEN / 01/06/2010
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-10363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-25363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM BAYLEY HALL 1 QUEENS ROAD HERTFORD HERTFORDSHIRE SG14 1EN
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-12363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-20288aNEW DIRECTOR APPOINTED
2006-07-11363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-09363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD SG13 8EE
2003-07-14363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-19CERTNMCOMPANY NAME CHANGED BAYFORDBURY GROUP LIMITED CERTIFICATE ISSUED ON 18/05/03
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-03-25RES04NC INC ALREADY ADJUSTED 20/03/03
2003-03-25225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2003-03-25123£ NC 1000/5025000 20/03/03
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-20CERTNMCOMPANY NAME CHANGED IBIS (790) LIMITED CERTIFICATE ISSUED ON 20/03/03
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BAYFORDBURY 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 BAYFORDBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYFORDBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYFORDBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYFORDBURY LIMITED
Trademarks
We have not found any records of BAYFORDBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYFORDBURY 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 BAYFORDBURY 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
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BAYFORDBURY 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 BAYFORDBURY 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 BAYFORDBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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