BAYSIDE CABIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAYSIDE CABIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03664543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYSIDE CABIN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BAYSIDE CABIN LIMITED located?

    Registered Office Address
    Stokes Bay Road
    Gosport
    PO12 2QT Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYSIDE CABIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BAYSIDE CABIN LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for BAYSIDE CABIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    4 pagesCS01

    Change of details for Mr Adrian Peter Chalk as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Change of details for Mr Adrian Peter Chalk as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Director's details changed for Mr Adrian Peter Chalk on Jul 09, 2025

    2 pagesCH01

    Director's details changed for Mr Adrian Peter Chalk on Jul 09, 2025

    2 pagesCH01

    Termination of appointment of David James Ellis as a director on Feb 20, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Mr Adrian Peter Chalk on Jul 17, 2024

    2 pagesCH01

    Confirmation statement made on Jul 09, 2024 with updates

    4 pagesCS01

    Termination of appointment of Katherine Victoria Ackroyd as a director on Jul 02, 2024

    1 pagesTM01

    Termination of appointment of Katherine Victoria Ackroyd as a secretary on Jul 02, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    5 pagesCS01

    Appointment of Mr David James Ellis as a director on Apr 23, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Who are the officers of BAYSIDE CABIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALK, Adrian Peter
    Gosport
    PO12 2QT Hampshire
    Stokes Bay Road
    United Kingdom
    Director
    Gosport
    PO12 2QT Hampshire
    Stokes Bay Road
    United Kingdom
    United KingdomBritish61424940003
    ACKROYD, Katherine Victoria
    Stokes Bay Road
    Gosport
    PO12 2QT Hampshire
    Secretary
    Stokes Bay Road
    Gosport
    PO12 2QT Hampshire
    208720230001
    BAILY, Anthony Rupert
    13 Ingledene Close
    PO12 3TY Gosport
    Hampshire
    Secretary
    13 Ingledene Close
    PO12 3TY Gosport
    Hampshire
    British102321450001
    CHALK, Adrian Peter
    4 Keyes Close
    PO13 0JB Gosport
    Hampshire
    Secretary
    4 Keyes Close
    PO13 0JB Gosport
    Hampshire
    British61424940001
    MARTIN, Jacqueline Tina
    Stubbinghton Lane
    PO14 2PB Fareham
    127
    Hampshire
    Secretary
    Stubbinghton Lane
    PO14 2PB Fareham
    127
    Hampshire
    British106686590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ACKROYD, Katherine Victoria
    Stokes Bay Road
    Gosport
    PO12 2QT Hampshire
    Director
    Stokes Bay Road
    Gosport
    PO12 2QT Hampshire
    EnglandBritish208719770001
    CHALK, Sharon Jane
    9 Stable Mews
    West Mersea
    CO5 8HR Colchester
    Essex
    Director
    9 Stable Mews
    West Mersea
    CO5 8HR Colchester
    Essex
    EnglandBritish71973350001
    ELLIS, David James
    PO15 5PR Fareham
    173a Highlands Road
    Hampshire
    United Kingdom
    Director
    PO15 5PR Fareham
    173a Highlands Road
    Hampshire
    United Kingdom
    United KingdomBritish122036370001
    MARTIN, Jacqueline Tina
    Stubboington Lane
    PO14 2PB Fareham
    127
    Hampshire
    Director
    Stubboington Lane
    PO14 2PB Fareham
    127
    Hampshire
    United KingdomBritish106686590002
    SCHNABEL, Jane Belinda
    4 Keyes Close
    PO13 0JB Gosport
    Hampshire
    Director
    4 Keyes Close
    PO13 0JB Gosport
    Hampshire
    British61424850001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BAYSIDE CABIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Peter Chalk
    Stokes Bay Road
    Gosport
    PO12 2QT Hampshire
    Nov 09, 2016
    Stokes Bay Road
    Gosport
    PO12 2QT Hampshire
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0