Company Information for BAYVIEW (SOUTHBOURNE) LIMITED
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
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Company Registration Number
04515749
Private Limited Company
Active |
Company Name | |
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BAYVIEW (SOUTHBOURNE) LIMITED | |
Legal Registered Office | |
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF Other companies in BH6 | |
Company Number | 04515749 | |
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Company ID Number | 04515749 | |
Date formed | 2002-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 09:28:36 |
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Officer | Role | Date Appointed |
---|---|---|
SPL PROPERTY MANAGEMENT LLP |
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PAUL PARASKEVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET PAULINE MINTER |
Director | ||
MARGARET PAULINE MINTER |
Company Secretary | ||
PAUL PARASKEVA |
Company Secretary | ||
DAVID JOHN CRYER |
Director | ||
ANTHONY DOMINIC BRIANT |
Director | ||
STEELRAY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEELE NOMINEES LTD |
Director |
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THE SHIPYARD ESTATE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2001-03-12 | Active | |
RIVERSIDE COURT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1988-08-26 | Active | |
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WILTON HOUSE (WESTBOURNE) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1997-05-09 | Active | |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN VIVIAN CASTLE | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
AP04 | Appointment of Hill & Clark Limited as company secretary on 2022-07-13 | |
AP04 | Appointment of Hill & Clark Limited as company secretary on 2022-07-13 | |
TM02 | Termination of appointment of Spl Property Management Llp on 2022-07-13 | |
TM02 | Termination of appointment of Spl Property Management Llp on 2022-07-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
AA01 | Previous accounting period extended from 30/11/21 TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PAUL PARASKEVA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA PIOVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN VIVIAN CASTLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MS DANIELA PIOVAN | |
CH01 | Director's details changed for Mr Paul Paraskeva on 2018-11-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2018-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM Lorne Park House 1 Lorne Park Road Bournemouth Dorset BH1 1JJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 48 Southwood Avenue Flat 4 Bayview Bournemouth Dorset BH6 3QB England | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PAULINE MINTER | |
AP04 | Appointment of Spl Property Management Llp as company secretary on 2017-02-07 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MINTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL PARASKEVA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Flat 6 Bayview 48 Southwood Avenue Southbourne Bournemouth Dorset BH6 3QB | |
AP03 | Appointment of Mrs Margaret Pauline Minter as company secretary on 2016-10-25 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARASKEVA / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAULINE MINTER / 21/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
122 | £ NC 100/6 21/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/11/02--------- £ SI 4@1=4 £ IC 2/6 | |
CERTNM | COMPANY NAME CHANGED STEELRAY NO. 191 LIMITED CERTIFICATE ISSUED ON 25/11/02 | |
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 BAYVIEW (SOUTHBOURNE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BAYVIEW (SOUTHBOURNE) 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. |