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Home > England & Wales Companies > BAYVIEW (SOUTHBOURNE) LIMITED
Company Information for

BAYVIEW (SOUTHBOURNE) LIMITED

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
Company Registration Number
04515749
Private Limited Company
Active

Company Overview

About Bayview (southbourne) Ltd
BAYVIEW (SOUTHBOURNE) LIMITED was founded on 2002-08-21 and has its registered office in Poole. The organisation's status is listed as "Active". Bayview (southbourne) Limited is a Private Limited Company registered in ENGLAND 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
BAYVIEW (SOUTHBOURNE) LIMITED
 
Legal Registered Office
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
UPTON ROAD
POOLE
BH17 7AF
Other companies in BH6
 
Filing Information
Company Number 04515749
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYVIEW (SOUTHBOURNE) LIMITED
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Company Officers of BAYVIEW (SOUTHBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
SPL PROPERTY MANAGEMENT LLP
Company Secretary 2017-02-07
PAUL PARASKEVA
Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET PAULINE MINTER
Director 2004-08-02 2017-08-18
MARGARET PAULINE MINTER
Company Secretary 2016-10-25 2017-02-07
PAUL PARASKEVA
Company Secretary 2002-11-21 2017-02-07
DAVID JOHN CRYER
Director 2004-11-09 2007-05-31
ANTHONY DOMINIC BRIANT
Director 2002-11-21 2004-08-02
STEELRAY SECRETARIAL SERVICES LIMITED
Company Secretary 2002-08-21 2002-11-21
STEELE NOMINEES LTD
Director 2002-08-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPL PROPERTY MANAGEMENT LLP DE GRESLEY MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-14 CURRENT 1995-03-22 Active
SPL PROPERTY MANAGEMENT LLP MORNINGTON COURT MANAGEMENT LIMITED Company Secretary 2018-04-14 CURRENT 1973-03-12 Active
SPL PROPERTY MANAGEMENT LLP PINEHURST (POOLE) MANAGEMENT CO. LIMITED Company Secretary 2018-04-14 CURRENT 1986-01-06 Active
SPL PROPERTY MANAGEMENT LLP GULLS RIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-01 CURRENT 1999-02-04 Active
SPL PROPERTY MANAGEMENT LLP SHOREHAVEN (POOLE) LIMITED Company Secretary 2018-03-01 CURRENT 2001-08-24 Active
SPL PROPERTY MANAGEMENT LLP TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED Company Secretary 2018-03-01 CURRENT 2003-08-27 Active
SPL PROPERTY MANAGEMENT LLP PINE TREE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-01 CURRENT 1975-05-13 Active
SPL PROPERTY MANAGEMENT LLP GULLS RIDGE FREEHOLD LIMITED Company Secretary 2018-03-01 CURRENT 2005-04-13 Active
SPL PROPERTY MANAGEMENT LLP CHURCHILL LODGE (ALUM CHINE) FREEHOLD LIMITED Company Secretary 2018-03-01 CURRENT 2016-03-22 Active
SPL PROPERTY MANAGEMENT LLP ST KATHERINES MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-15 CURRENT 1987-11-11 Active
SPL PROPERTY MANAGEMENT LLP CHERRY TREE GROVE (WEST PARLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-24 CURRENT 2015-04-14 Active
SPL PROPERTY MANAGEMENT LLP THE SHIPYARD ESTATE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-11-24 CURRENT 2001-03-12 Active
SPL PROPERTY MANAGEMENT LLP RIVERSIDE COURT MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2017-11-01 CURRENT 1988-08-26 Active
SPL PROPERTY MANAGEMENT LLP BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-09-30 CURRENT 2001-06-07 Active
SPL PROPERTY MANAGEMENT LLP CHARTER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-29 CURRENT 2000-10-18 Active
SPL PROPERTY MANAGEMENT LLP OVERBURY MANOR (MANAGEMENT) LIMITED Company Secretary 2017-04-03 CURRENT 1960-12-01 Active
SPL PROPERTY MANAGEMENT LLP CAVENDISH COURT MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2017-04-03 CURRENT 1983-03-11 Active
SPL PROPERTY MANAGEMENT LLP BRANKSOME MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2002-11-08 Active
SPL PROPERTY MANAGEMENT LLP WILTON HOUSE (WESTBOURNE) LIMITED Company Secretary 2017-03-01 CURRENT 1997-05-09 Active
SPL PROPERTY MANAGEMENT LLP VERNON LODGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-31 CURRENT 1996-04-25 Active
SPL PROPERTY MANAGEMENT LLP STONELEIGH (CANFORD CLIFFS) MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1970-08-12 Active
SPL PROPERTY MANAGEMENT LLP PARKLANDS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED Company Secretary 2016-10-01 CURRENT 1997-09-10 Active
SPL PROPERTY MANAGEMENT LLP MARLBOROUGH COURT (BOURNEMOUTH) FREEHOLD LIMITED Company Secretary 2016-04-18 CURRENT 1999-05-11 Active
SPL PROPERTY MANAGEMENT LLP MARLBOROUGH COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-18 CURRENT 1961-01-26 Active
SPL PROPERTY MANAGEMENT LLP 21 MEYRICK PARK CRESCENT MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 1996-10-23 Active
SPL PROPERTY MANAGEMENT LLP LORNE PARK FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 1988-11-25 Active
SPL PROPERTY MANAGEMENT LLP MINTERNE 1993 LIMITED Company Secretary 2015-01-01 CURRENT 1993-05-05 Active
SPL PROPERTY MANAGEMENT LLP LORNE PARK LIMITED Company Secretary 2015-01-01 CURRENT 2008-12-09 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
2024-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/23
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22
2023-09-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN VIVIAN CASTLE
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-07-13AP04Appointment of Hill & Clark Limited as company secretary on 2022-07-13
2022-07-13AP04Appointment of Hill & Clark Limited as company secretary on 2022-07-13
2022-07-13TM02Termination of appointment of Spl Property Management Llp on 2022-07-13
2022-07-13TM02Termination of appointment of Spl Property Management Llp on 2022-07-13
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-04-08AA01Previous accounting period extended from 30/11/21 TO 25/12/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-23PSC08Notification of a person with significant control statement
2021-08-23PSC07CESSATION OF PAUL PARASKEVA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-05CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2021-01-01
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA PIOVAN
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-07-25AP01DIRECTOR APPOINTED MR NICHOLAS JOHN VIVIAN CASTLE
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-17AP01DIRECTOR APPOINTED MS DANIELA PIOVAN
2019-03-22CH01Director's details changed for Mr Paul Paraskeva on 2018-11-01
2019-03-22CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2018-11-01
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Lorne Park House 1 Lorne Park Road Bournemouth Dorset BH1 1JJ England
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 48 Southwood Avenue Flat 4 Bayview Bournemouth Dorset BH6 3QB England
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PAULINE MINTER
2017-02-07AP04Appointment of Spl Property Management Llp as company secretary on 2017-02-07
2017-02-07TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MINTER
2017-02-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL PARASKEVA
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Flat 6 Bayview 48 Southwood Avenue Southbourne Bournemouth Dorset BH6 3QB
2016-10-25AP03Appointment of Mrs Margaret Pauline Minter as company secretary on 2016-10-25
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-07AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-14AR0121/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-07AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-10AR0121/08/12 FULL LIST
2012-07-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-12AR0121/08/11 FULL LIST
2011-03-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-12AR0121/08/10 FULL LIST
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARASKEVA / 21/08/2010
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAULINE MINTER / 21/08/2010
2010-04-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-05-12AA30/11/08 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-19AA30/11/07 TOTAL EXEMPTION FULL
2007-09-04363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-31288bDIRECTOR RESIGNED
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-06363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-09-02363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-18288aNEW DIRECTOR APPOINTED
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-25225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
2003-09-17363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-11-29288bSECRETARY RESIGNED
2002-11-29122£ NC 100/6 21/11/02
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2002-11-29288bDIRECTOR RESIGNED
2002-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-2988(2)RAD 21/11/02--------- £ SI 4@1=4 £ IC 2/6
2002-11-25CERTNMCOMPANY NAME CHANGED STEELRAY NO. 191 LIMITED CERTIFICATE ISSUED ON 25/11/02
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BAYVIEW (SOUTHBOURNE) 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 BAYVIEW (SOUTHBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYVIEW (SOUTHBOURNE) 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
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2021-12-25

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

Intangible Assets
Patents
We have not found any records of BAYVIEW (SOUTHBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYVIEW (SOUTHBOURNE) LIMITED
Trademarks
We have not found any records of BAYVIEW (SOUTHBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYVIEW (SOUTHBOURNE) 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 BAYVIEW (SOUTHBOURNE) 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 BAYVIEW (SOUTHBOURNE) 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 BAYVIEW (SOUTHBOURNE) 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 BAYVIEW (SOUTHBOURNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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