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 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
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 |
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 |