BAYSTONE LIMITED

Overview

Company Name	BAYSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03247256
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAYSTONE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAYSTONE LIMITED located?

Registered Office Address	42 42 Wright Lane Kesgrave IP5 2FA Ipswich Kesgrave Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAYSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BAYSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for BAYSTONE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jun 26, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with updates	3 pages	CS01

Apr 30, 2024	Registered office address changed from Cranford Residential Home 15 Cranford Avenue Exmouth EX8 2HS England to 42 42 Wright Lane Kesgrave Ipswich Kesgrave Suffolk IP5 2FA on Apr 30, 2024	1 pages	AD01

Sep 30, 2023	Confirmation statement made on Sep 30, 2023 with updates	3 pages	CS01

Sep 25, 2023	Termination of appointment of Charles James Jonathan Ward as a director on Sep 25, 2023	1 pages	TM01

Sep 25, 2023	Termination of appointment of Alexandra Emily Parsell as a director on Sep 25, 2023	1 pages	TM01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	16 pages	AA

Mar 07, 2023	Registered office address changed from Cranford Nursing Home 15 Cranford Avenue Exmouth Devon EX8 2HS to Cranford Residential Home 15 Cranford Avenue Exmouth EX8 2HS on Mar 07, 2023	1 pages	AD01

Mar 07, 2023	Secretary's details changed for Mr Anthony Bailey on Mar 06, 2023	1 pages	CH03

Mar 07, 2023	Change of details for Mrs Carol Tanya Ward as a person with significant control on Mar 07, 2023	2 pages	PSC04

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with updates	4 pages	CS01

Feb 27, 2023	Director's details changed for Charles James Jonathan Ward on Feb 26, 2023	2 pages	CH01

Feb 27, 2023	Director's details changed for Mrs Alexandra Emily Parsell on Feb 27, 2023	2 pages	CH01

Feb 27, 2023	Director's details changed for Mrs Catharine Camilla Bailey on Feb 27, 2023	2 pages	CH01

Jul 12, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jul 02, 2022	Cessation of John Alan Ward as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jun 24, 2022	Total exemption full accounts made up to Sep 30, 2021	17 pages	AA

Jan 11, 2022	Termination of appointment of Catherine Nicola Rant as a director on Jan 06, 2022	1 pages	TM01

Jul 16, 2021	Confirmation statement made on Jun 29, 2021 with updates	5 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Jun 11, 2021	Appointment of Mr Anthony Bailey as a secretary on Mar 20, 2021	2 pages	AP03

Jun 02, 2021	Termination of appointment of John Alan Ward as a secretary on Mar 20, 2021	1 pages	TM02

Jun 02, 2021	Termination of appointment of John Alan Ward as a director on Mar 20, 2021	1 pages	TM01

Jun 01, 2021	Director's details changed for Charles James Jonathan Ward on Jun 01, 2021	2 pages	CH01

View All Filings

Who are the officers of BAYSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Anthony 42 Wright Lane Kesgrave IP5 2FA Ipswich Kesgrave 42 Suffolk United Kingdom	Mar 20, 2021		Secretary	42 Wright Lane Kesgrave IP5 2FA Ipswich Kesgrave 42 Suffolk United Kingdom					284147100001
BAILEY, Catharine Camilla 42 Wright Lane Kesgrave IP5 2FA Ipswich Kesgrave 42 Suffolk United Kingdom	Sep 22, 2018		Director	42 Wright Lane Kesgrave IP5 2FA Ipswich Kesgrave 42 Suffolk United Kingdom	United Kingdom	British	1977-7	Research Fellow	184282440002
WARD, Carol Tanya 17 Russell Drive EX9 7EJ East Budleigh Devon	Sep 11, 1996	Sep 11, 1997	Secretary	17 Russell Drive EX9 7EJ East Budleigh Devon		British		Care Home Owner	36481030001
WARD, John Alan Newton Poppleford EX10 0DH Sidmouth 14 Lark Rise Devon United Kingdom	Sep 01, 1999	Mar 20, 2021	Secretary	Newton Poppleford EX10 0DH Sidmouth 14 Lark Rise Devon United Kingdom		British		Care Home Owner	49537630001
BBR SECRETARIES LIMITED 42 Bedford Row WC1R 4JL London	Sep 10, 1996	Sep 01, 1999	Secretary	42 Bedford Row WC1R 4JL London					82200000001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 09, 1996	Sep 10, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
COAD, Anthony Patrick Rawle 1 St. Barnabas Court St. Barnabas Road CB1 2BZ Cambridge	Sep 10, 1996	Nov 27, 2012	Director	1 St. Barnabas Court St. Barnabas Road CB1 2BZ Cambridge	England	British	1946-2	Director	17225220003
COAD, Judith Mary 1 St Barnabas Court St Barnabas Road CB1 2BZ Cambridge	Sep 11, 1996	Nov 27, 2012	Director	1 St Barnabas Court St Barnabas Road CB1 2BZ Cambridge	Uk	British	1951-1	Director	49594790002
PARSELL, Alexandra Emily 15 Cranford Avenue EX8 2HS Exmouth Cranford Residential Home England	Sep 22, 2018	Sep 25, 2023	Director	15 Cranford Avenue EX8 2HS Exmouth Cranford Residential Home England	United Kingdom	British	1979-6	Administrator	220199090001
RANT, Catherine Nicola Coombe Vale Tipton St John EX10 0UA Sidmouth 1 Devon United Kingdom	Sep 22, 2018	Jan 06, 2022	Director	Coombe Vale Tipton St John EX10 0UA Sidmouth 1 Devon United Kingdom	United Kingdom	British	1965-1	Health Care Nurse	253076820001
WARD, Carol Tanya 17 Russell Drive EX9 7EJ East Budleigh Devon	Sep 11, 1996	Oct 22, 2019	Director	17 Russell Drive EX9 7EJ East Budleigh Devon	United Kingdom	British	1945-5	Care Home Owner	36481030001
WARD, Charles James Jonathan 15 Cranford Avenue EX8 2HS Exmouth Cranford Residential Home England	Mar 02, 2016	Sep 25, 2023	Director	15 Cranford Avenue EX8 2HS Exmouth Cranford Residential Home England	United Kingdom	British	1981-1	Director	205864660002
WARD, John Alan Newton Poppleford EX10 0DH Sidmouth 14 Lark Rise Devon United Kingdom	Sep 10, 1996	Mar 20, 2021	Director	Newton Poppleford EX10 0DH Sidmouth 14 Lark Rise Devon United Kingdom	United Kingdom	British	1942-4	Care Home Owner	49537630003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 09, 1996	Sep 10, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 09, 1996	Sep 10, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Alan Ward Newton Poppleford EX10 0DH Sidmouth 14 Lark Rise Devon United Kingdom	Apr 06, 2016	Newton Poppleford EX10 0DH Sidmouth 14 Lark Rise Devon United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carol Tanya Ward 42 Wright Lane Kesgrave IP5 2FA Ipswich Kesgrave 42 Suffolk United Kingdom	Apr 06, 2016	42 Wright Lane Kesgrave IP5 2FA Ipswich Kesgrave 42 Suffolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BAYSTONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 16, 2002 Delivered On Jan 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 cranford ave,exmouth east devon; dn 343047. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 2002Registration of a charge (395) Oct 24, 2024Satisfaction of a charge (MR04)
Legal charge	Created On Oct 07, 1996 Delivered On Oct 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 cranford avenue exmouth devon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 17, 1996Registration of a charge (395) Dec 13, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1996 Delivered On Oct 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 17, 1996Registration of a charge (395) Dec 13, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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