BAYFORDBURY MANSION LIMITED
Overview
| Company Name | BAYFORDBURY MANSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06205381 |
| 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 BAYFORDBURY MANSION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BAYFORDBURY MANSION LIMITED located?
| Registered Office Address | 3 Bayfordbury Mansion Lower Hatfield Road Bayford SG13 8RE Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYFORDBURY MANSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BAYFORDBURY MANSION LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for BAYFORDBURY MANSION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Termination of appointment of Michael Dileto as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon John Belofsky as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Termination of appointment of Karen Byrne as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Appointment of Mr Michael Dileto as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Dileto as a secretary on Nov 18, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lawrence Jane as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||
Termination of appointment of Martin Lawrence as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Andrew Lahiff on Apr 05, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Julie Story as a director on Jul 19, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Termination of appointment of Lucy Marianne Boyce as a director on Jul 19, 2018 | 1 pages | TM01 | ||
Who are the officers of BAYFORDBURY MANSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELOFSKY, Simon John | Director | Lower Hatfield Road Bayford SG13 8RE Hertford 3 Bayfordbury Mansion Hertfordshire | England | British | 62157140009 | |||||
| DILETO, Michael | Director | Lower Hatfield Road Bayford SG13 8RE Hertford 3 Bayfordbury Mansion Hertfordshire United Kingdom | England | British | 112061150005 | |||||
| LAHIFF, Mark Andrew | Director | Lower Hatfield Road Bayford SG13 8RE Hertford 3 Bayfordbury Mansion Hertfordshire | United Kingdom | British | 62148810009 | |||||
| RICHARDS, Sue | Director | Lower Hatfield Road Bayford SG13 8RE Hertford 4 England | United Kingdom | British | 208973660001 | |||||
| STORY, Julie Ann | Director | Lower Hatfield Road Bayford SG13 8RE Hertford 5 Bayfordbury Mansion England | England | British | 258500230001 | |||||
| BYRNE, Karen | Secretary | Bayfordbury Mansion Lower Hatfield Road Bayford SG13 8RE Hertford 2 England | 182119490001 | |||||||
| DILETO, Michael | Secretary | Lower Hatfield Road Bayford SG13 8RE Hertford 3 Bayfordbury Mansion Hertfordshire United Kingdom | 303540650001 | |||||||
| EVERIST, Sonja Concetta | Secretary | 2 Bulls Cross Forty Hill EN2 9HE Enfield Middlesex | British | 94494720002 | ||||||
| JANE, Lawrence | Secretary | Lower Hatfield Road Bayford SG13 8RE Hertford 1 England | 208970600001 | |||||||
| MOODY, Anne-Marie | Secretary | Lower Hatfield Road Bayford SG13 8RE Hertford 4 Bayfordbury Mansion England | 187572440001 | |||||||
| SIMPSON, Lauren | Secretary | Lower Hatfield Road SG13 8RE Hertford 2 Bayfordbury Mansion Hertfordshire | British | 152012170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYCE, Lucy Marianne | Director | Lower Hatfield Road SG13 8RE Hertford 5 Bayfordbury Mansion Hertfordshire | United Kingdom | British | 152012240001 | |||||
| BYRNE, Karen | Director | Lower Hatfield Road Bayford SG13 8RE Hertford 3 Bayfordbury Mansion Hertfordshire | England | British | 194754020001 | |||||
| KYLE, Mandy | Director | Lower Hatfield Road SG13 8RE Hertford 1 Bayfordbury Mansion Hertfordshire | Uk | British | 152012370001 | |||||
| LAWRENCE, Martin | Director | Lower Hatfield Road Bayford SG13 8RE Hertford The Orangery England | England | British | 28279250004 | |||||
| MOODY, Robert John | Director | Penleonard Close EX2 4NY Exeter 15 Devon England | England | British | 152443600001 | |||||
| SIMPSON, Lauren | Director | Lower Hatfield Road SG13 8RE Hertford 2 Bayfordbury Mansion Hertfordshire | Uk | British | 152012430001 | |||||
| WILSON, Mark Alan | Director | 2 Norris Works Priory Street SG14 1RN Hertford Hertfordshire | England | British | 40330720005 | |||||
| WILSON, Paul John | Director | 4 The Ridgeway EN6 4AR Cuffley Herts | United Kingdom | British | 46864190005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for BAYFORDBURY MANSION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | 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 |
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