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BAYPLAZA ESTATES LIMITED

BAYPLAZA ESTATES LIMITED

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

    • Overview

    Company NameBAYPLAZA ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07069156
    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 BAYPLAZA ESTATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BAYPLAZA ESTATES LIMITED located?

    Registered Office Address
    38 Main Road
    Aislaby
    YO21 1SN Whitby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYPLAZA ESTATES 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 BAYPLAZA ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for BAYPLAZA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Appointment of Mrs Anne Sheen as a director on Nov 28, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to 38 Main Road Aislaby Whitby YO21 1SN on Aug 25, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of BAYPLAZA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEEN, Anne
    Main Road
    Aislaby
    YO21 1SN Whitby
    38
    England
    		Director
    Main Road
    Aislaby
    YO21 1SN Whitby
    38
    England
    		EnglandBritish302710080001
    SHEEN, Mark Richard Churchill
    Main Road
    Aislaby
    YO21 1SN Whitby
    38
    England
    		Director
    Main Road
    Aislaby
    YO21 1SN Whitby
    38
    England
    		EnglandBritish72836470001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYPLAZA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Churchill Sheen
    Main Road
    Aislaby
    YO21 1SN Whitby
    38
    England
    		Apr 06, 2016
    Main Road
    Aislaby
    YO21 1SN Whitby
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    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