BAYFORDBURY ESTATES LIMITED - HERTFORD


Company Profile Company Filings

Overview

BAYFORDBURY ESTATES LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
BAYFORDBURY ESTATES LIMITED was incorporated 32 years ago on 20/12/1991 and has the registered number: 02673516. The accounts status is SMALL and accounts are next due on 29/07/2024.

BAYFORDBURY ESTATES LIMITED - HERTFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2022 29/07/2024

Registered Office

BAYLEY HALL
HERTFORD
SG14 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE NORDIGIAN Dec 1960 British Director 2015-06-30 CURRENT
MRS CHRISTINE MARY BARHAM Dec 1939 British Director 1995-05-01 CURRENT
MR PAUL DAVID BARHAM Apr 1970 British Director 2007-02-08 CURRENT
ANTHONY JAMES BARHAM Sep 1962 British Director 2014-04-22 CURRENT
ANTHONY JAMES BARHAM Sep 1962 British Secretary 1992-10-14 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-20 UNTIL 1991-12-20 RESIGNED
MR JONATHAN PAUL WHITE Jul 1951 British Director 2014-08-13 UNTIL 2018-12-18 RESIGNED
MR STEPHEN CONRAD POTTER Apr 1946 British Director 2014-08-13 UNTIL 2018-12-18 RESIGNED
MR JAMES ARTHUR BARHAM Dec 1936 British Director 1991-12-20 UNTIL 2014-05-04 RESIGNED
MR ROY MALCOLM ALLEN British Director 1993-08-06 UNTIL 2023-09-14 RESIGNED
MRS CHRISTINE MARY BARHAM Dec 1939 British Secretary 1991-12-20 UNTIL 1992-12-20 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-12-20 UNTIL 1991-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James Barham 2018-12-11 9/1962 Hertford   Ownership of shares 75 to 100 percent as trust
Mr Paul David Barham 2018-12-11 4/1970 Hertford   Ownership of shares 75 to 100 percent as trust
Mrs Jane Nordigian 2018-12-11 12/1960 Hertford   Ownership of shares 75 to 100 percent as trust
Mr Stephen Conrad Potter 2016-04-06 - 2018-12-11 4/1946 Hertford   Ownership of shares 75 to 100 percent as trust
Mr Jonathan Paul White 2016-04-06 - 2018-12-11 7/1951 Hertford   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALEXIS BIOTECH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
CENTRAL PROPERTIES (GLASGOW) LIMITED Active SMALL 68100 - Buying and selling of own real estate
FROGMORE RESIDENTIAL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (BRISTOL) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (TOTTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
FROGMORE (WIGMORE ST) LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE PROPERTY MANAGEMENT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
KINGFISHER UNA RESORT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-13 31-10-2023 208,178 Cash -5,763,101 equity
ACCOUNTS - Final Accounts 2023-03-18 31-10-2022 97,705 Cash -6,038,094 equity
ACCOUNTS - Final Accounts 2022-07-29 31-10-2021 136,700 Cash -5,915,120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAWAY ACOUSTICS LIMITED HERTS Active FULL 43999 - Other specialised construction activities n.e.c.
ALLAWAY MANUFACTURING LIMITED HERTS Active SMALL 25110 - Manufacture of metal structures and parts of structures
ALLAWAY GROUP LIMITED HERTS Active GROUP 68209 - Other letting and operating of own or leased real estate
BEVERLEY HOMES LIMITED HERTFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
ALLAWAY ACOUSTICS SOLUTIONS LIMITED HERTFORDSHIRE Active MICRO ENTITY 43290 - Other construction installation
ALLAWAY JOINERY LIMITED HERTFORDSHIRE Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
BBL (HOLDINGS) LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEVERLEY HOMES INVESTMENTS LTD HERTFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHARLOTTE COURT (OAKWOOD) MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management