BAYVILLE PROPERTIES LIMITED - THORNTON CLEVELEYS


Company Profile Company Filings

Overview

BAYVILLE PROPERTIES LIMITED is a Private Limited Company from THORNTON CLEVELEYS UNITED KINGDOM and has the status: Active.
BAYVILLE PROPERTIES LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492644. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

BAYVILLE PROPERTIES LIMITED - THORNTON CLEVELEYS

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
5 / 4 05/04/2023 05/01/2025

Registered Office

17 VICTORIA ROAD EAST
THORNTON CLEVELEYS
LANCASHIRE
FY5 5HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIMMONS CONSTRUCTION LIMITED (until 03/08/2005)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA OLIVE SIMMONS Oct 1944 British Secretary 2002-07-23 CURRENT
MR ANTONY ALAN SIMMONS Feb 1942 British Director 2002-07-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-07-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-07-23 RESIGNED
MR ALAN FRANK SIMMONS Feb 1942 British Director 2003-10-08 UNTIL 2022-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Frank Simmons 2016-04-06 2/1942 Thornton-Cleveleys   Right to appoint and remove directors
Mr Antony Alan Simmons 2016-04-06 3/1971 Thornton-Cleveleys   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDONALD PROPERTY RENTALS LIMITED LIVERPOOL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COASTAL CONSTRUCTION LIMITED THORNTON-CLEVELEYS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MARKET PLACE (GARSTANG) MANAGEMENT COMPANY LIMITED THORNTON-CLEVELEYS Active MICRO ENTITY 98000 - Residents property management
SIMMONS CONSTRUCTION LIMITED THORNTON CLEVELEYS Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Bayville Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-09 05-04-2023 £200,179 equity
Bayville Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-05 05-04-2022 £175,603 equity
Bayville Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 05-04-2021 £154,168 equity
Bayville Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 05-04-2020 £129,688 equity
Bayville Properties Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-26 05-04-2018 £81,560 equity
Bayville Properties Ltd - Accounts to registrar - small 17.1.1 2017-08-16 05-04-2017 £60,511 equity
Bayville Properties Ltd - Abbreviated accounts 16.1 2016-06-29 05-04-2016 £3,031 Cash £57,070 equity
Bayville Properties Ltd - Limited company - abbreviated - 11.6 2015-06-18 05-04-2015 £4,735 Cash £41,334 equity
Bayville Properties Ltd - Limited company - abbreviated - 11.0.0 2014-12-18 05-04-2014 £1,717 Cash £34,283 equity

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