BAYVIEW APARTMENTS (MACHYNYS) LTD

BAYVIEW APARTMENTS (MACHYNYS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBAYVIEW APARTMENTS (MACHYNYS) LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11516334
    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 BAYVIEW APARTMENTS (MACHYNYS) LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BAYVIEW APARTMENTS (MACHYNYS) LTD located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYVIEW APARTMENTS (MACHYNYS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BAYVIEW APARTMENTS (MACHYNYS) LTD?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for BAYVIEW APARTMENTS (MACHYNYS) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anthony Wayne Davies as a director on Mar 13, 2026

    1 pagesTM01

    Registered office address changed from 4 Bayview Apartments Bwlych Y Gwynt Machynys Llanelli SA15 2GB Wales to Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on Jan 08, 2026

    1 pagesAD01

    Change the registered office situation from Wales to England/Wales

    3 pagesAD05

    Director's details changed for Mr David Roger Griffiths on Oct 13, 2025

    2 pagesCH01

    Director's details changed for Mr Anthony Wayne Davies on Oct 13, 2025

    2 pagesCH01

    Appointment of Fps Group Services Limited as a secretary on Aug 22, 2025

    2 pagesAP04

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Eric Thomas as a director on Jul 01, 2023

    1 pagesTM01

    Termination of appointment of Kevin John Vaux as a director on Jun 24, 2023

    1 pagesTM01

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

    7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Roger Griffiths as a director on Feb 16, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 14, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006

    Appointment of Mr Kevin John Vaux as a director on Jan 26, 2021

    2 pagesAP01

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Who are the officers of BAYVIEW APARTMENTS (MACHYNYS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    GRIFFITHS, David Roger
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United Kingdom
    United KingdomBritish161639100001
    DAVIES, Anthony Wayne
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United Kingdom
    United KingdomBritish249409850001
    DAVIES, Douglas Adrian
    Bwlchygwynt
    SA15 2GB Llanelli
    Flat 11, Bayview
    United Kingdom
    Director
    Bwlchygwynt
    SA15 2GB Llanelli
    Flat 11, Bayview
    United Kingdom
    WalesBritish229131360001
    THOMAS, Robert Eric
    Bwlchygwynt
    SA15 2GB Llanelli
    Flat 4, Bayview
    United Kingdom
    Director
    Bwlchygwynt
    SA15 2GB Llanelli
    Flat 4, Bayview
    United Kingdom
    WalesBritish7440220002
    VAUX, Kevin John
    Bwlych Y Gwynt
    Machynys
    SA15 2GB Llanelli
    4 Bayview Apartments
    Wales
    Director
    Bwlych Y Gwynt
    Machynys
    SA15 2GB Llanelli
    4 Bayview Apartments
    Wales
    EnglandBritish278987270001

    What are the latest statements on persons with significant control for BAYVIEW APARTMENTS (MACHYNYS) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2018The 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