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 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
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 |
---|---|---|---|---|---|
MRS CATHARINE BAILEY | Jul 1977 | British | Director | 2018-09-22 | CURRENT |
MR ANTHONY BAILEY | Secretary | 2021-03-20 | CURRENT | ||
JOHN ALAN WARD | Apr 1942 | British | Director | 1996-09-10 UNTIL 2021-03-20 | RESIGNED |
LONDON LAW SECRETARIAL 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 | ||
CHARLES JAMES JONATHAN WARD | Jan 1981 | British | Director | 2016-03-02 UNTIL 2023-09-25 | RESIGNED |
MRS CAROL TANYA WARD | May 1945 | 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 |
JUDITH MARY COAD | Jan 1951 | British | Director | 1996-09-11 UNTIL 2012-11-27 | RESIGNED |
MRS ALEXANDRA EMILY PARSELL | Jun 1979 | British | Director | 2018-09-22 UNTIL 2023-09-25 | RESIGNED |
ANTHONY PATRICK RAWLE COAD | Feb 1946 | British | Director | 1996-09-10 UNTIL 2012-11-27 | RESIGNED |
MRS CAROL TANYA WARD | May 1945 | British | Secretary | 1996-09-11 UNTIL 1997-09-11 | RESIGNED |
BBR SECRETARIES LIMITED | Secretary | 1996-09-10 UNTIL 1999-09-01 | RESIGNED | ||
JOHN ALAN WARD | Apr 1942 | British | Secretary | 1999-09-01 UNTIL 2021-03-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-09-09 UNTIL 1996-09-10 | 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 | Exmouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
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 |