BAYTREX LIMITED - RHYL


Company Profile Company Filings

Overview

BAYTREX LIMITED is a Private Limited Company from RHYL WALES and has the status: Active.
BAYTREX LIMITED was incorporated 34 years ago on 20/07/1989 and has the registered number: 02406236. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BAYTREX LIMITED - RHYL

This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HBL HOUSE
RHYL
LL18 2LS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES EWART SPARKS Dec 1957 British Director 2009-08-05 CURRENT
MR TIMOTHY JOHN SUTHERLAND BATSTONE Apr 1959 British Director CURRENT
MR ANTHONY DAVID WOODERSON May 1951 British Director RESIGNED
MR DAVID SENIOR Feb 1956 British Director 1996-02-06 UNTIL 2004-05-07 RESIGNED
MR TIMOTHY MARK NUTTALL British Director 2009-08-05 UNTIL 2009-11-05 RESIGNED
MR MARTIN GUY FIENNES Feb 1961 British Director RESIGNED
MR ARWEL OWEN EVANS Jul 1962 British Director 2004-05-07 UNTIL 2009-03-06 RESIGNED
MR ANTHONY DAVID WOODERSON May 1951 British Secretary RESIGNED
MR TIMOTHY MARK NUTTALL British Secretary 2009-08-05 UNTIL 2009-11-05 RESIGNED
MR DAVID SENIOR Feb 1956 British Secretary 1996-02-06 UNTIL 2004-05-07 RESIGNED
MR ARWEL OWEN EVANS Jul 1962 British Secretary 2004-05-07 UNTIL 2009-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Sutherland Batstone 2016-04-06 4/1959 Rhyl   Ownership of shares 50 to 75 percent
Hb Leisure Holdings Limited 2016-04-06 Rhyl   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAYTON MANOR PARK LIMITED LEEDS Dissolved... GROUP 90020 - Support activities to performing arts
H. B. LEISURE HOLDINGS LTD. RHYL WALES Active FULL 70100 - Activities of head offices
H. B. LEISURE LTD. RHYL WALES Active FULL 93210 - Activities of amusement parks and theme parks
H. BURT (RENTALS) LIMITED RHYL WALES Active MICRO ENTITY 92000 - Gambling and betting activities
H.B.LEISURE ARCADES LIMITED RHYL WALES Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
TIR PRINCE RACEWAY LIMITED ABERGELE Active GROUP 92000 - Gambling and betting activities
FOCUS BUSINESS SOLUTIONS LIMITED BLACKDOWN, LEAMINGTON SPA Active FULL 62020 - Information technology consultancy activities
TOTAL SOUND LIMITED LLANDUDNO UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e
FIRST PRIZE GAMES LIMITED RHYL WALES Active MICRO ENTITY 92000 - Gambling and betting activities
HBL (HOLDINGS) LIMITED RHYL WALES Active GROUP 93290 - Other amusement and recreation activities n.e.c.
FOCUS SOLUTIONS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARIESO LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
THREE PALMS RESORTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORTH WALES AMUSEMENTS LIMITED ABERGELE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ALPINE CARS LIMITED COLWYN BAY UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
NORTH WALES RESORTS LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
NORTH WALES RESORTS (SNOWDONIA) LIMITED ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BAYTREX LIMITED 2023-12-29 31-03-2023 £887,411 equity
Micro-entity Accounts - BAYTREX LIMITED 2023-01-05 31-03-2022 £887,411 equity
Micro-entity Accounts - BAYTREX LIMITED 2021-12-21 31-03-2021 £887,411 equity
Micro-entity Accounts - BAYTREX LIMITED 2021-04-28 31-03-2020 £887,411 equity
Micro-entity Accounts - BAYTREX LIMITED 2019-06-12 31-03-2019 £887,411 equity
Micro-entity Accounts - BAYTREX LIMITED 2019-01-16 31-03-2018 £887,411 equity
Micro-entity Accounts - BAYTREX LIMITED 2018-01-23 31-03-2017 £-887,411 equity
Abbreviated Company Accounts - BAYTREX LIMITED 2017-02-01 31-03-2016 £-887,411 equity
Abbreviated Company Accounts - BAYTREX LIMITED 2015-10-09 31-03-2015 £-887,411 equity
Abbreviated Company Accounts - BAYTREX LIMITED 2014-12-16 31-03-2014 £-887,411 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. B. LEISURE HOLDINGS LTD. RHYL WALES Active FULL 70100 - Activities of head offices
H. B. LEISURE LTD. RHYL WALES Active FULL 93210 - Activities of amusement parks and theme parks
H. BURT (RENTALS) LIMITED RHYL WALES Active MICRO ENTITY 92000 - Gambling and betting activities
H.B.LEISURE ARCADES LIMITED RHYL WALES Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
FIRST PRIZE GAMES LIMITED RHYL WALES Active MICRO ENTITY 92000 - Gambling and betting activities
HBL (HOLDINGS) LIMITED RHYL WALES Active GROUP 93290 - Other amusement and recreation activities n.e.c.