Active
Company Information for BAYSWATER DEVELOPMENTS LIMITED
Forsyth House, Cromac Square, Belfast, CO ANTRIM, BT2 8LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAYSWATER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Forsyth House Cromac Square Belfast CO ANTRIM BT2 8LA Other companies in BT2 | |
Company Number | NI057292 | |
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Company ID Number | NI057292 | |
Date formed | 2005-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-22 | |
Return next due | 2025-06-05 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-12 16:33:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BAYSWATER DEVELOPMENTS PTY LTD | NSW 2034 | Dissolved | Company formed on the 1995-09-06 |
Officer | Role | Date Appointed |
---|---|---|
ALI ASGHAR SAJADPOUR |
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ALI REZA RAVANSHAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZAR TEYMOURI |
Director | ||
PATRICK J MC DERMOT |
Company Secretary | ||
PATRICK J MCDERMOTT |
Director | ||
MANUS O'NEILL |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANDI SEVEN LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GALLICAN INVESTMENTS LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
HILLRANGE LIMITED | Director | 2018-04-10 | CURRENT | 2010-04-01 | Active | |
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD | Director | 2018-03-09 | CURRENT | 2016-03-22 | Active | |
DANDI THREE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DANDI FOUR LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DANDI FIVE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DANDI HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
DANDI ONE LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
HARROW NORTHOLT LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
DANDI STUDENT EALING LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
DANDI WEMBLEY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
PREMIER WEALDSTONE REGENERATION LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HACKLAND COMMERCIAL LIMITED | Director | 2016-11-30 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
D A DISTRICT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
DANDI HARROW LETTINGS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
DANDI SPACE TWO LETTINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
DANDI SPACE V LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2017-01-17 | |
DANDI SPACE VI LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2017-01-17 | |
DANDI SPACE III LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
DANDI SPACE HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
DANDI SPACE TWO LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
DANDI SPACE ONE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
TAILOR MADE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1997-12-11 | Active | |
DANDI LIVING LIMITED | Director | 2011-06-20 | CURRENT | 2005-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0572920010 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0572920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0572920007 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0572920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0572920004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KERSAY INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 350200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAR TEYMOURI | |
AP01 | DIRECTOR APPOINTED MR ALI REZA RAVANSHAD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 350200 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 350200 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 79 Chichester Street Belfast Northern Ireland BT1 4JE | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 350200 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Azar Teymouri on 2011-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALI ASGHAR SAJADPOUR on 2011-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 22/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AZAR TEYMOURI / 02/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALI ASGHAR SAJADPOUR / 02/01/2010 | |
371SR(NI) | 22/11/08 | |
371S(NI) | 22/11/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-3(NI) | PARS RE CON RE SHARES | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 22/11/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402R(NI) | 0000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
MORTGAGE OR CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANKS PLC |
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 BAYSWATER DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAYSWATER DEVELOPMENTS 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94034090 | Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |