Bayton Properties Limited

General information

Name:

Bayton Properties Ltd

Office Address:

26 - 28 Southernhay East Exeter EX1 1NS Exeter city centre

Number: 00667763

Incorporation date: 1960-08-16

End of financial year: 15 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bayton Properties came into being in 1960 as a company enlisted under no 00667763, located at EX1 1NS Exeter city centre at 26 - 28 Southernhay East. It has been in business for 64 years and its current status is active. The firm's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. The latest accounts cover the period up to 2022-08-15 and the most current confirmation statement was filed on 2023-02-10.

At the moment, the directors listed by this business include: James S. appointed on Monday 7th November 2022 and Charles W. appointed in 1991. Moreover, the managing director's assignments are often backed by a secretary - Charles W..

The companies that control this firm are: Ward Nominees (Abingdon) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7HN, Uk and was registered as a PSC under the registration number 02520929.

Financial data based on annual reports

Company staff

Charles W.

Role: Secretary

Latest update: 1 March 2024

James S.

Role: Director

Appointed: 07 November 2022

Latest update: 1 March 2024

Charles W.

Role: Director

Appointed: 02 February 1991

Latest update: 1 March 2024

People with significant control

Ward Nominees (Abingdon) Ltd
Address: 25 Gresham Street, London, Uk, EC2V 7HN, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 02520929
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ward Nominees (Bristol) Ltd
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 02520908
Notified on 6 April 2016
Ceased on 29 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 15 May 2024
Account last made up date 15 August 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-08-16
End Date For Period Covered By Report 2015-08-15
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 2020-08-16
End Date For Period Covered By Report 15/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-16
End Date For Period Covered By Report 15/08/2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-16
End Date For Period Covered By Report 2023-08-15

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 15, 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
63
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