BAYNARDS GREEN MANAGEMENT LIMITED
Overview
| Company Name | BAYNARDS GREEN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03754240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYNARDS GREEN MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BAYNARDS GREEN MANAGEMENT LIMITED located?
| Registered Office Address | Baynards Estate Office 1 Chepstow Place W2 4TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYNARDS GREEN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAYNARDS GREEN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BAYNARDS GREEN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 18 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 18 pages | CS01 | ||||||||||
Appointment of Mr Frederic Mereau as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 18 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 56 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Nigel David Howarth as a director on Aug 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 18 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 17 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 17 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 17 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 20, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of BAYNARDS GREEN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Bronwyn | Secretary | Southdown Avenue W7 2AE London 91 United Kingdom | British | 127748560001 | ||||||
| MEREAU, Frederic | Director | Estate Office 1 Chepstow Place W2 4TE London Baynards United Kingdom | England | French | 322435690001 | |||||
| RUNYARD, John Ernest | Director | 1 Chepstow Place W2 4TE London Flat 49 England | England | British | 1970180002 | |||||
| SIMMONDS, Gillian | Director | Penthouse 2 21 Manresa Road SW3 6LZ London | England | British | 5062890002 | |||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||
| STAINES, John Peter | Secretary | Flat 11 Roselle Court 7 Park View Road W5 2JX London | British | 98507620002 | ||||||
| BEAL, Patrick Paul | Director | Flat 32 1 Chepstow Place W2 4TE London | French | 78953520001 | ||||||
| BONNER, David James | Director | Flat 4 1 Chepstow Place W2 4TE London | British | 81560010001 | ||||||
| FORDE, Nicholas Stafford | Director | Flat 7 29 Hereford Road W2 4TF London | British | 114740160001 | ||||||
| HOLMAN, Jonathan | Director | 38 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire | United Kingdom | British | 40864290002 | |||||
| HOWARTH, Nigel David | Director | 19 Princes Road Heaton Moor SK4 3NQ Stockport Cheshire | England | British | 78953770003 | |||||
| JOLLY, Ruth | Director | 65 The Uplands IG10 1NQ Loughton Essex | British | 54183240001 | ||||||
| KING, Roland Dawson | Director | 23 Willard Way Church Green RH20 3PQ Ashington West Sussex | British | 33537090003 | ||||||
| LINDOP, David John | Director | 81 Sandy Lane SM2 7EP Cheam Surrey | British | 56666280001 | ||||||
| PRITCHARD, Keith | Director | Apartment 35 27 Hereford Road W2 4TQ London | United Kingdom | British | 81559500001 | |||||
| ROWAN, Vanessa Anne | Director | Apartment 26 27 Hereford Road W2 4TQ London | British | 81560080001 | ||||||
| TAYLOR, Richard Edward | Director | Apartment 30 27 Hereford Road W2 4TQ London | British | 66666910002 | ||||||
| WHIU, Elizabeth Sarah Leigh | Director | Flat 37 1-13 Chepstow Place W2 4TE London | New Zealand | 81719620001 |
What are the latest statements on persons with significant control for BAYNARDS GREEN MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 19, 2017 | Mar 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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