BAYMANOR LIMITED - REDHILL


Company Profile Company Filings

Overview

BAYMANOR LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
BAYMANOR LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAYMANOR LIMITED - REDHILL

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
31 / 3 31/03/2023 31/12/2024

Registered Office

BETCHWORTH HOUSE
REDHILL
SURREY
RH1 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPTAIN MICHAEL STEFAN KOLLAKIS Jun 1945 British Director 2007-06-01 CURRENT
MR CHRISTOPHER PANTELIS KOLLAKIS Nov 1986 British Director 2012-12-01 CURRENT
HELEN CLAIRE BISTIS British Secretary 2011-05-10 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1994-10-24 UNTIL 1995-02-01 RESIGNED
JOHN VELISSARIOU Aug 1933 Greek Director 1997-02-28 UNTIL 2004-10-11 RESIGNED
PANTELIS ELEFTERIOS KOLLAKIS Dec 1948 British Director 1995-02-01 UNTIL 1997-02-28 RESIGNED
MR ALEXANDER WILLIAM KOLLAKIS Feb 1980 British Director 2004-10-11 UNTIL 2007-06-01 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1994-10-24 UNTIL 1995-02-01 RESIGNED
PANTELIS ELEFTERIOS KOLLAKIS Dec 1948 British Secretary 2004-10-11 UNTIL 2007-11-01 RESIGNED
MICHAEL KOLLAKIS Jan 1940 Greek Secretary 1997-03-30 UNTIL 2004-10-11 RESIGNED
ANASTASIA KOLLAKIS British Secretary 1995-02-01 UNTIL 1997-03-30 RESIGNED
FREDERICK JAMES DUBIGNON British Secretary 2007-11-01 UNTIL 2011-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P.G.M. Agencies Limited 2016-04-06 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED LONDON Dissolved... GROUP 65120 - Non-life insurance
P.G.M.AGENCIES LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KING,KOLLAKIS & COMPANY LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
KAPPA MARITIME & ESTATES LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
MANXMAN LEISURE LIMITED ... ACCOUNTS TYPE NOT AVA 5540 - Bars
PALLION ENGINEERING LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CASTLEACRE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
RAYNHAM FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RAYNHAM FREEHOLD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
DIONYSUS DEVELOPMENTS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TITAN BLACK LIMITED LONDON ... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
TITAN ACS LTD LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
TITAN BLACK GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Baymanor_Limited - Accounts 2023-12-26 31-03-2023 £229,322 Cash £5,529,560 equity
Baymanor_Limited - Accounts 2023-04-01 31-03-2022 £210,707 Cash £5,503,042 equity
Baymanor_Limited - Accounts 2021-12-21 31-03-2021 £108,693 Cash £5,365,563 equity
Baymanor_Limited - Accounts 2021-01-08 31-03-2020 £466,891 Cash £5,277,389 equity
Baymanor_Limited - Accounts 2019-12-31 31-03-2019 £646,416 Cash £2,976,325 equity
Baymanor_Limited - Accounts 2017-11-21 31-03-2017 £497,990 Cash £2,810,961 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WEC PROPERTIES LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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