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BAYCLIFFE MANAGEMENT COMPANY LIMITED - Piccards Wood, Sandy Lane, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05509218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Piccards Wood
- Sandy Lane
- Guildford
- Surrey
- GU3 1HF
- England Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF, England UK
Management
- Managing Directors
- TOM GARETH PRICKETT
- PETER KIM THOMAS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-15
- Age Of Company 2005-07-15 18 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Ownership
- Beneficial Owners
- Mr Tom Gareth Prickett
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2012-07-15
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BAYCLIFFE MANAGEMENT COMPANY LIMITED Company Description
- BAYCLIFFE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05509218. Its current trading status is "live". It was registered 2005-07-15. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 2 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at Piccards Wood .
Get BAYCLIFFE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baycliffe Management Company Limited - Piccards Wood, Sandy Lane, Guildford, Surrey, United Kingdom
- 2005-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAYCLIFFE MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05509218#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05509218#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05509218#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/07/17 TOTAL EXEMPTION FULL (2017-09-29) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM GARETH PRICKETT (2017-07-25) - PSC01
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CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES (2017-07-25) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-07-25) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2016-09-14) - AA
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keyboard_arrow_right 2015
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31/07/15 TOTAL EXEMPTION SMALL (2015-10-20) - AA
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15/07/15 FULL LIST (2015-07-24) - AR01
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keyboard_arrow_right 2014
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31/07/14 TOTAL EXEMPTION SMALL (2014-11-19) - AA
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15/07/14 FULL LIST (2014-07-21) - AR01
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keyboard_arrow_right 2013
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15/07/13 FULL LIST (2013-07-19) - AR01
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DIRECTOR APPOINTED DR PETER KIM THOMAS (2013-08-29) - AP01
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DIRECTOR APPOINTED MR TOM GARETH PRICKETT (2013-08-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH REYNOLDS (2013-09-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS (2013-09-03) - TM01
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31/07/13 TOTAL EXEMPTION SMALL (2013-12-13) - AA
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM (2013-08-29) - AD01
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keyboard_arrow_right 2012
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31/07/12 TOTAL EXEMPTION SMALL (2012-10-12) - AA
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15/07/12 FULL LIST (2012-07-17) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-11) - AA
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keyboard_arrow_right 2011
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15/07/11 FULL LIST (2011-08-01) - AR01
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keyboard_arrow_right 2010
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31/07/10 TOTAL EXEMPTION SMALL (2010-10-27) - AA
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15/07/10 FULL LIST (2010-08-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH REYNOLDS / 15/07/2010 (2010-08-02) - CH01
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM (2010-08-02) - AD01
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DIRECTOR APPOINTED MR IAN ROGER PHILLIPS (2010-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGUE (2010-01-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY JANE HAGUE (2010-01-11) - TM02
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keyboard_arrow_right 2009
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31/07/09 TOTAL EXEMPTION SMALL (2009-11-09) - AA
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH REYNOLDS / 27/07/2009 (2009-07-27) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAGUE / 27/07/2009 (2009-07-27) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / JANE HAGUE / 27/07/2009 (2009-07-27) - 288c
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31/07/08 TOTAL EXEMPTION SMALL (2009-03-13) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAGUE / 28/07/2008 (2008-07-29) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / JANE HAGUE / 28/07/2008 (2008-07-29) - 288c
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-04-02) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-14) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-22) - RES01
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM: (2007-07-25) - 287
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-16) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-11-27) - AA
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AD 29/08/06--------- (2006-08-29) - 88(2)R
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-07-19) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-07-19) - 288c
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keyboard_arrow_right 2005
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AD 02/09/05--------- (2005-10-04) - 88(2)R
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AD 04/08/05--------- (2005-10-04) - 88(2)R
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INCORPORATION DOCUMENTS (2005-07-15) - NEWINC
