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Home > England & Wales Companies > BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED
Company Information for

BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED

10 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3PE,
Company Registration Number
04789532
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bay Court (sunderland) Management Company Ltd
BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED was founded on 2003-06-05 and has its registered office in Sunderland. The organisation's status is listed as "Active". Bay Court (sunderland) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 DEFENDER COURT
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 3PE
Other companies in NE3
 
Filing Information
Company Number 04789532
Company ID Number 04789532
Date formed 2003-06-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED
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Company Officers of BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HALLIMOND
 Company Secretary 2006-11-28
BRIAN HALLIMOND
 Director 2006-11-28
NORMAN MORRIS
 Director 2011-08-16
KUMAN PAL
 Director 2006-11-28
RALPH WILSON
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CORNER
 Director 2006-11-28 2008-06-01
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-06-05 2006-11-28
CPM ASSET MANAGEMENT LIMITED
 Director 2004-01-26 2006-11-28
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2003-06-05 2006-11-28
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2003-06-05 2004-01-26
CPM ASSET MANAGEMENT LIMITED
 Director 2004-01-26 2004-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN MORRIS ROKER CATERING LIMITED Director 2017-10-30 CURRENT 2017-10-02 Active - Proposal to Strike off

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
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-25Appointment of Propertunity North East Limited as company secretary on 2024-06-25
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM Norwood Road 3 Vance Business Park Gateshead Tyne and Wear NE11 9NE United Kingdom
2023-11-30Termination of appointment of Buxton Residential Limited on 2023-11-30
2023-09-20SECRETARY'S DETAILS CHNAGED FOR BUXTON RESIDENTIAL LIMITED on 2023-09-19
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-03AP01DIRECTOR APPOINTED MRS KATHLEEN PICKERING
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-02AP04Appointment of Buxton Residential Limited as company secretary on 2020-04-01
2020-07-02TM02Termination of appointment of Brian Hallimond on 2020-04-01
2020-07-02AP03Appointment of Mr Philip Gifford as company secretary on 2020-04-01
2020-06-26CH01Director's details changed for Mr Brian Hallimond on 2020-06-26
2020-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HALLIMOND on 2020-06-26
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AR0105/06/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0105/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-01AP01DIRECTOR APPOINTED MR NORMAN MORRIS
2011-06-07AR0105/06/11 ANNUAL RETURN FULL LIST
2011-05-17AUDAUDITOR'S RESIGNATION
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16AR0105/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILSON / 01/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KUMAN PAL / 01/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALLIMOND / 01/10/2009
2009-10-28AAMDAmended full accounts made up to 2008-12-31
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-23288aDIRECTOR APPOINTED RALPH WILSON
2009-06-24363aANNUAL RETURN MADE UP TO 05/06/09
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18363aANNUAL RETURN MADE UP TO 05/06/08
2008-06-18353LOCATION OF REGISTER OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O KINGSTON PROPERTY SERVICES BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE& WEAR NE3 2ER
2008-06-18190LOCATION OF DEBENTURE REGISTER
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID CORNER
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06363aANNUAL RETURN MADE UP TO 05/06/07
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sANNUAL RETURN MADE UP TO 05/06/06
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-30RES03EXEMPTION FROM APPOINTING AUDITORS
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sANNUAL RETURN MADE UP TO 05/06/05
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-27288bDIRECTOR RESIGNED
2004-07-27363sANNUAL RETURN MADE UP TO 05/06/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2003-06-15225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-05NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BAY COURT (SUNDERLAND) 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 COURT (SUNDERLAND) 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 COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 18,033
Current Assets 2012-01-01 £ 20,552
Debtors 2012-01-01 £ 2,519
Shareholder Funds 2012-01-01 £ 16,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY COURT (SUNDERLAND) 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 (68320 - Management of real estate on a fee or contract basis) as BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BAY COURT (SUNDERLAND) 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 COURT (SUNDERLAND) 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 COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SR5 3PE