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BAYSTRAIT PROPERTIES LIMITED

Learn more about BAYSTRAIT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENMAN FARM STABLES, DROVE ROAD TETWORTH NR EVERTON, SANDY, BEDFORDSHIRE, SG19 2HY

BAYSTRAIT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00885763
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.17
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1998
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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12/06/13 STATEMENT OF CAPITAL GBP 1998
Form type: SH06
Date: 2013.06.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY THOMAS
Form type: TM01
Date: 2013.05.31
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, 35B SAFFRON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8DJ
Form type: 287
Date: 2009.08.20
£2.95
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SECRETARY APPOINTED BARBARA DORETTA THOMAS
Form type: 288a
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN HYMUS
Form type: 288b
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MAUREEN HYMUS
Form type: 288b
Date: 2009.04.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HYMUS / 11/03/2008
Form type: 288c
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, BAYSTRAIT HOUSE, STATION ROAD, BIGGLESWADE, SG18 8AL
Form type: 287
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06

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Company directors and board members:

BARBARA DORETTA THOMAS (current)
Secretary, COMPANY DIRECTOR, 2008.12.31
GREEN MAN FARM DROVE ROAD , GAMLINGAY
SG19 2HX, BEDFORDSHIRE
BARBARA DORETTA THOMAS (current)
Director, COMPANY DIRECTOR, 1992.03.11
GREEN MAN FARM DROVE ROAD , GAMLINGAY
SG19 2HX, BEDFORDSHIRE
MARTIN DAVID THOMAS (current)
Director, COMPANY DIRECTOR, 1992.03.11
GREEN MAN FARM DROVE ROAD , GAMLINGAY
SG19 2HX, BEDFORDSHIRE
MAUREEN JOAN HYMUS (resigned)
Secretary, 1992.03.11 - 2008.12.31
7 CHERRY ORCHARD , OAKINGTON
CB24 3AY, CAMBS
MAUREEN JOAN HYMUS (resigned)
Director, COMPANY DIRECTOR, 1992.03.11 - 2008.12.31
7 CHERRY ORCHARD , OAKINGTON
CB24 3AY, CAMBS
TOBY MARTIN THOMAS (resigned)
Director, MANAGER, 1998.12.18 - 2013.02.28
10 DICKERSON CLOSE GAMLINGAY , SANDY
SG19 3DE, BEDFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,031,484
Current Assets £ 640,590
Tangible Fixed Assets Depreciation £ 35,728
Debtors £ 6,939
Shareholder Funds £ 1,231,753
Profit Loss Account Reserve £ 1,199,574
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 1,231,753
Net Current Assets Liabilities £ 200,269
Creditors Due Within One Year £ 440,321
Cash Bank In Hand £ 526,837
Stocks Inventory £ 106,814
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 287,520
Tangible Fixed Assets Additions £ 540
Tangible Fixed Assets Cost Or Valuation £ 773,955
Tangible Fixed Assets Depreciation Charged In Period £ 6,277

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Information about the Private Limited Company BAYSTRAIT PROPERTIES 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: 2016.06.12. Reload the data