BAYSTONE LIMITED - EXMOUTH


Company Profile Company Filings

Overview

BAYSTONE LIMITED is a Private Limited Company from EXMOUTH ENGLAND and has the status: Active.
BAYSTONE LIMITED was incorporated 27 years ago on 09/09/1996 and has the registered number: 03247256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BAYSTONE LIMITED - EXMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CRANFORD RESIDENTIAL HOME
EXMOUTH
EX8 2HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY BAILEY Secretary 2021-03-20 CURRENT
MRS CATHARINE BAILEY Jul 1977 British Director 2018-09-22 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-09-09 UNTIL 1996-09-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-09-09 UNTIL 1996-09-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1996-09-09 UNTIL 1996-09-10 RESIGNED
BBR SECRETARIES LIMITED Corporate Secretary 1996-09-10 UNTIL 1999-09-01 RESIGNED
JOHN ALAN WARD British Director 1996-09-10 UNTIL 2021-03-20 RESIGNED
CHARLES JAMES JONATHAN WARD Jan 1981 British Director 2016-03-02 UNTIL 2023-09-25 RESIGNED
MRS CAROL TANYA WARD British Director 1996-09-11 UNTIL 2019-10-22 RESIGNED
MRS CATHERINE NICOLA RANT Jan 1965 British Director 2018-09-22 UNTIL 2022-01-06 RESIGNED
MRS ALEXANDRA EMILY PARSELL Jun 1979 British Director 2018-09-22 UNTIL 2023-09-25 RESIGNED
MRS CAROL TANYA WARD British Secretary 1996-09-11 UNTIL 1997-09-11 RESIGNED
JUDITH MARY COAD Jan 1951 British Director 1996-09-11 UNTIL 2012-11-27 RESIGNED
JOHN ALAN WARD British Secretary 1999-09-01 UNTIL 2021-03-20 RESIGNED
ANTHONY PATRICK RAWLE COAD Feb 1946 British Director 1996-09-10 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Alan Ward 2016-04-06 - 2022-07-01 4/1942 Sidmouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carol Tanya Ward 2016-04-06 5/1945 Ipswich Kesgrave   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Baystone Limited - Period Ending 2022-09-30 2023-06-29 30-09-2022 £269,736 Cash
Baystone Limited - Period Ending 2021-09-30 2022-06-25 30-09-2021 £315,492 Cash
Baystone Limited - Period Ending 2020-09-30 2021-06-30 30-09-2020 £304,689 Cash
Baystone Ltd - Period Ending 2019-09-30 2020-07-01 30-09-2019 £144,688 Cash
Baystone Ltd - Period Ending 2018-09-30 2019-09-04 30-09-2018 £45,540 Cash £246,079 equity
Baystone Ltd - Period Ending 2017-10-06 2018-07-06 06-10-2017 £10,657 Cash £205,066 equity
Baystone Ltd - Period Ending 2016-10-06 2017-07-07 06-10-2016 £31,433 Cash £227,643 equity
Baystone Ltd - Period Ending 2015-10-06 2016-07-05 06-10-2015 £18,341 Cash £285,718 equity
Baystone Ltd - Period Ending 2014-10-06 2015-06-26 06-10-2014 £22,142 Cash £366,926 equity