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BAY COURTS MANAGEMENT(FILEY)LIMITED

Learn more about BAY COURTS MANAGEMENT(FILEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BELLE VUE STREET, FILEY, NORTH YORKSHIRE, YO14 9HU

BAY COURTS MANAGEMENT(FILEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00680066
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.09
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 31
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DIRECTOR APPOINTED MR EDWARD PHILLIP HARRISON
Form type: AP01
Date: 2016.05.25
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHACKLETON
Form type: TM01
Date: 2015.12.08
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DIRECTOR APPOINTED MRS DIANA HOBART SHACKLETON
Form type: AP01
Date: 2015.12.08
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DIRECTOR APPOINTED GEOFFREY WILLIAM DRUETT
Form type: AP01
Date: 2015.09.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR JANET CLIFF
Form type: TM01
Date: 2014.10.02
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DIRECTOR APPOINTED MR ROBERT HORLEY
Form type: AP01
Date: 2014.10.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
Form type: TM01
Date: 2014.05.27
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.01
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APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE
Form type: TM01
Date: 2013.06.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIES
Form type: TM01
Date: 2013.04.04
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DIRECTOR APPOINTED MS JANET ALISON CLIFF
Form type: AP01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN WILSON / 04/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SHACKLETON / 04/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA JOHNS / 04/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DAVIES / 04/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CROSSLAND CLARKE / 04/05/2010
Form type: CH01
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN FEARNLEY
Form type: 288b
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 01/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 01/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19

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Company directors and board members:

ANTHONY LARSEN RICHARD NICHOLSON (current)
Secretary, 1992.05.01
GREEN BANK 4 NORTHGATE HUNMANBY , FILEY
YO14 0NT, NORTH YORKSHIRE
GEOFFREY WILLIAM DRUETT (current)
Director, RETIRED, 2015.05.16
48 RAWDON ROAD HORSFORTH , LEEDS
LS18 5EW
EDWARD PHILLIP HARRISON (current)
Director, 2016.05.14
25 BELLE VUE STREET , FILEY
YO14 9HU, NORTH YORKSHIRE
ENGLAND
ROBERT HORLEY (current)
Director, RETIRED, 2014.09.26
25 BELLE VUE STREET FILEY , NORTH YORKSHIRE
YO14 9HU
MONICA JOHNS (current)
Director, RETIRED, 2000.07.10
9 ROYAL CRESCENT COURT THE CRESCENT , FILEY
YO14 9JH, NORTH YORKSHIRE
DIANA HOBART SHACKLETON (current)
Director, 2015.12.03
25 BELLE VUE STREET FILEY , NORTH YORKSHIRE
YO14 9HU
CAROLYN JOSE BUTTON (resigned)
Director, HOUSEWIFE, 1997.05.06 - 2001.08.01
APARTMENT D THE COACH HOUSE LINTON SPRING , WETHERBY
LS22 4AF, WEST YORKSHIRE
MARY CROSSLAND CLARKE (resigned)
Director, RETIRED, 2002.12.03 - 2013.01.01
1 ROYAL CRESCENT COURT THE CRESCENT , FILEY
YO14 9JH, WEST YORKSHIRE
JANET ALISON CLIFF (resigned)
Director, SALES MANAGER, 2012.05.01 - 2014.09.26
17 ROYAL CRESCENT COURT THE CRESENT , FILEY
YO14 9JH, NORTH YORKSHIRE
ENGLAND
KATHLEEN DAVIES (resigned)
Director, RETIRED, 2004.05.13 - 2012.01.12
25 ROYAL CRESCENT COURT , FILEY
YO14 9JH, NORTH YORKSHIRE
HELEN TRUEMAN FEARNLEY (resigned)
Director, RETIRED, 1992.05.01 - 2009.01.01
21 ROYAL CRESCENT COURT , FILEY
YO14 9JH, NORTH YORKSHIRE
MARINA HAYES (resigned)
Director, RETIRED, 1992.05.01 - 2006.05.13
5 ROYAL CRESCENT COURT , FILEY
YO14 9JH, NORTH YORKSHIRE
JOYCE LEE (resigned)
Director, RETIRED, 2001.05.19 - 2002.02.04
16 ROYAL CRESCENT COURT THE CRESCENT , FILEY
YO14 9JH, NORTH YORKSHIRE
ROBERT REUCROFT (resigned)
Director, RETIRED, 1992.05.01 - 1995.06.17
24 ROYAL CRESCENT COURT , FILEY
YO14 9JH, NORTH YORKSHIRE
DOROTHY REYNARD (resigned)
Director, RETIRED, 1995.05.01 - 2003.09.18
5 HOLT RISE , LEEDS
LS16 7QF
CHARLES IAN RIDGWAY (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.10.19
HAWTHORN COTTAGE 2 SANDAL AVENUE SANDAL , WAKEFIELD
WF2 7LR, WEST YORKSHIRE
JOHN CHRISTOPHER SHACKLETON (resigned)
Director, RETIRED TEACHER, 2004.05.13 - 2015.12.03
16 ROYAL CRESCENT COURT , FILEY
YO14 9JH, NORTH YORKSHIRE
ROBERT CURRIER STEPHENSON (resigned)
Director, 1995.06.17 - 1998.05.01
17 ROYAL CRESCENT COURT THE CRESCENT , FILEY
YO14 9JH, NORTH YORKSHIRE
MICHAEL ALLEN WILSON (resigned)
Director, JOINER, 2004.03.18 - 2014.05.17
27 ROYAL CRESCENTT COURT , FILEY
YO14 9JH, NORTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 524
Current Assets £ 46,096
Tangible Fixed Assets Depreciation £ 4,904
Debtors £ 38,788
Shareholder Funds £ 34,384
Profit Loss Account Reserve £ 34,353
Called Up Share Capital £ 31
Total Assets Less Current Liabilities £ 34,384
Net Current Assets Liabilities £ 33,860
Creditors Due Within One Year £ 12,236
Cash Bank In Hand £ 7,308
Share Capital Allotted Called Up Paid £ 31
Number Shares Allotted £ 31
Tangible Fixed Assets Cost Or Valuation £ 5,349
Tangible Fixed Assets Depreciation Charged In Period £ 79

Companies near to BAY COURTS MANAGEMENT(FILEY)ltd.

Information about the Private Limited Company BAY COURTS MANAGEMENT(FILEY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data