Bayswater Fields (barton) Management Company Limited

General information

Name:

Bayswater Fields (barton) Management Company Ltd

Office Address:

Fisher House 84 Fisherton Street SP2 7QY Salisbury

Number: 10529378

Incorporation date: 2016-12-16

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The official day this company was established is Friday 16th December 2016. Registered under no. 10529378, this firm is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may visit the main office of this company during office hours under the following location: Fisher House 84 Fisherton Street, SP2 7QY Salisbury. The enterprise's registered with SIC code 98000 and has the NACE code: Residents property management. Bayswater Fields (barton) Management Company Ltd filed its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-15.

At the moment, there seems to be only a single managing director in the company: Niall M. (since Wednesday 5th July 2023). Since 2016 Geoffrey R., had been responsible for a variety of tasks within the following business until the resignation on Wednesday 5th July 2023. Furthermore another director, specifically Diana R. gave up the position in December 2016. At least one secretary in this firm is a limited company: Remus Management.

Company staff

Niall M.

Role: Director

Appointed: 05 July 2023

Latest update: 21 January 2024

Remus Management

Role: Corporate Secretary

Appointed: 16 December 2016

Address: Fisherton Street, Salisbury, SP2 7QY, England

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Cala Homes (Chiltern) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines at The Causeway, TW18 3AX, Middlesex and was registered as a PSC under the reg no 09088106.

Cala Homes (Chiltern) Limited
Address: Cala House 54 The Causeway, Staines, Middlesex, TW18 3AX, United Kingdom
Legal authority Uk Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09088106
Notified on 16 December 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 16 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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