Bayston Properties Limited

Company Name	Bayston Properties Limited
Directors	Roy Alfred Brennan and John Edward Williams
Company Status	Active
Company Number	02008755
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roy Alfred Brennan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Secretary Name	Elizabeth Jane Williams
Nationality	British
Status	Current
Appointed	28 December 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Mr John Edward Williams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(11 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49 at £1	J.e. Williams 49.00% Ordinary
49 at £1	R.a. Brennan 49.00% Ordinary
2 at £1	A.c. Gould 2.00% Ordinary

Financials

Year	2014
Net Worth	£11,586
Current Liabilities	£9,862

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

28 March 2002	Delivered on: 13 April 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: Â£43,000 plus interest and costs due or to become due from the company to the chargee. Particulars: F/H land k/a 4 deepfield road liverpool merseyside t/no LA275487. Outstanding
3 December 1997	Delivered on: 5 December 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 deepfield road liverpool t/n-LA275487 by way of legal mortgage the property charged as above; the company also charges by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property and also charges by way of floating security all moveable plant machinery implements furniture equipment and stock-in-trade and work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. Outstanding
31 December 1987	Delivered on: 15 January 1988 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 584 old chester road rock ferry birkenhead merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

16 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
18 November 2022	Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF England to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page)
10 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
10 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
29 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with updates (5 pages)
11 February 2019	Micro company accounts made up to 30 June 2018 (3 pages)
9 January 2019	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 68 Argyle Street Birkenhead Wirral CH41 6AF on 9 January 2019 (1 page)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 January 2016	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Director's details changed for Mr John Edward Williams on 28 December 2015 (2 pages)
8 January 2016	Secretary's details changed for Elizabeth Jane Williams on 28 December 2015 (1 page)
8 January 2016	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 8 January 2016 (1 page)
8 January 2016	Director's details changed for Roy Alfred Brennan on 28 December 2015 (2 pages)
8 January 2016	Secretary's details changed for Elizabeth Jane Williams on 28 December 2015 (1 page)
8 January 2016	Director's details changed for Mr John Edward Williams on 28 December 2015 (2 pages)
8 January 2016	Director's details changed for Roy Alfred Brennan on 28 December 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 January 2010	Director's details changed for Roy Alfred Brennan on 28 December 2009 (2 pages)
11 January 2010	Director's details changed for John Edward Williams on 28 December 2009 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for John Edward Williams on 28 December 2009 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Roy Alfred Brennan on 28 December 2009 (2 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 February 2009	Return made up to 28/12/08; full list of members (4 pages)
6 February 2009	Return made up to 28/12/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 February 2008	Return made up to 28/12/07; full list of members (3 pages)
5 February 2008	Return made up to 28/12/07; full list of members (3 pages)
6 February 2007	Return made up to 28/12/06; full list of members (3 pages)
6 February 2007	Return made up to 28/12/06; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 April 2006	Return made up to 28/12/05; full list of members (3 pages)
12 April 2006	Return made up to 28/12/05; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 March 2005	Return made up to 28/12/04; full list of members (7 pages)
7 March 2005	Return made up to 28/12/04; full list of members (7 pages)
11 March 2004	Return made up to 28/12/03; full list of members (7 pages)
11 March 2004	Return made up to 28/12/03; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
31 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Return made up to 28/12/01; full list of members (6 pages)
6 February 2002	Return made up to 28/12/01; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
10 February 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 January 1999	Return made up to 28/12/98; full list of members (6 pages)
8 January 1999	Return made up to 28/12/98; full list of members (6 pages)
13 January 1998	Return made up to 28/12/97; full list of members (6 pages)
13 January 1998	Return made up to 28/12/97; full list of members (6 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
8 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 08/01/97 (6 pages)
8 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 08/01/97 (6 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
10 January 1996	Return made up to 28/12/95; full list of members (6 pages)
10 January 1996	Return made up to 28/12/95; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
21 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
15 January 1988	Particulars of mortgage/charge (3 pages)
15 January 1988	Particulars of mortgage/charge (3 pages)
10 April 1986	Incorporation (6 pages)

Bayston Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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