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BAYPARK PROPERTIES LIMITED

BAYPARK PROPERTIES LIMITED

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

    • Overview

    Company NameBAYPARK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03937504
    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 BAYPARK PROPERTIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BAYPARK PROPERTIES LIMITED located?

    Registered Office Address
    Top Floor 20 Brynmill Terrace Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYPARK PROPERTIES 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 BAYPARK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for BAYPARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Cessation of John Jenkins as a person with significant control on Jun 14, 2025

    		1 pagesPSC07

    Notification of Neville John Jenkinson as a person with significant control on Jun 14, 2025

    		2 pagesPSC01

    Appointment of Mr Neville John Jenkinson as a director on Jun 14, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from , Top Floor 20 Brynmill Terrace Brynmill Terrace, Brynmill, Swansea, SA2 0BA, Wales to Top Floor 20 Brynmill Terrace Brynmill Terrace Brynmill Swansea SA2 0BA on Feb 06, 2018

    		1 pagesAD01

    Registered office address changed from , Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, SA1 3RT to Top Floor 20 Brynmill Terrace Brynmill Terrace Brynmill Swansea SA2 0BA on Feb 06, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAYPARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, John
    20 Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    West Glamorgan
    		Director
    20 Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    West Glamorgan
    		WalesBritish68829330001
    JENKINSON, Neville John
    Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    20
    Wales
    		Director
    Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    20
    Wales
    		United KingdomBritish336928680001
    JONES, Elizabeth
    20 Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    West Glamorgan
    		Secretary
    20 Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    West Glamorgan
    		British68829390001
    MIDDLETON, Margaret Elizabeth
    1 Dyffryn Road
    Alltwen, Pontardawe
    SA8 3BX Swansea
    West Glamorgan
    		Secretary
    1 Dyffryn Road
    Alltwen, Pontardawe
    SA8 3BX Swansea
    West Glamorgan
    		British91807790001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYPARK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville John Jenkinson
    Top Floor
    20 Brynmill Terrace
    SA20BA
    SA2 0BA Swansea
    Top Floor 20 Brynmill Terrace
    Swansea
    United Kingdom
    		Jun 14, 2025
    Top Floor
    20 Brynmill Terrace
    SA20BA
    SA2 0BA Swansea
    Top Floor 20 Brynmill Terrace
    Swansea
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Jenkins
    Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    Top Floor 20 Brynmill Terrace
    Wales
    		Apr 11, 2016
    Brynmill Terrace
    Brynmill
    SA2 0BA Swansea
    Top Floor 20 Brynmill Terrace
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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