Company NameBayeswood Properties Limited
DirectorsJohn Joseph Regan and Rita Medve
Company StatusActive
Company Number07073788
CategoryPrivate Limited Company
Incorporation Date12 November 2009 (10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Joseph Regan
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameRita Medve
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2019(9 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameMr Mark Regan
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House 1 - 5 Como Street
Romford
Essex
RM7 7DN
Secretary NameKathryn Regan
StatusResigned
Appointed12 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressRiverside House 1 - 5 Como Street
Romford
Essex
RM7 7DN

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1John Joseph Regan
100.00%
Ordinary

Financials

Year2014
Net Worth£137,320
Cash£40,508
Current Liabilities£189,309

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 November 2019 (10 months, 1 week ago)
Next Return Due24 December 2020 (3 months from now)

Charges

18 May 2020Delivered on: 18 May 2020
Persons entitled: John Joseph Regan

Classification: A registered charge
Particulars: Bow-nea. The ridge. Little baddow. Chelmsford CM3.
Outstanding
29 November 2019Delivered on: 19 December 2019
Persons entitled: John Regan & Barnet Waddingham (1996) Limited the Trustees of Kentvaletransport Pension Scheme

Classification: A registered charge
Particulars: Land at botany quarry estate, purfleet by-pass, purfleet.
Outstanding
7 February 2011Delivered on: 10 February 2011
Persons entitled: John Joseph Regan

Classification: Legal charge
Secured details: £462,000 due or to become due from the company to the chargee.
Particulars: F/H property k/a bow nea, the ridge, little baddow, chelmsford, essex t/no EX853501.
Outstanding

Filing History

17 November 2017Termination of appointment of Kathryn Regan as a secretary on 22 September 2017 (1 page)
13 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
27 October 2015Termination of appointment of Mark Regan as a director on 31 March 2015 (1 page)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN England on 29 June 2011 (2 pages)
14 June 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
10 February 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
29 December 2010Secretary's details changed for Kathryn Regan on 1 November 2010 (2 pages)
29 December 2010Secretary's details changed for Kathryn Regan on 1 November 2010 (2 pages)
23 December 2010Director's details changed for Mr Mark Regan on 1 November 2010 (2 pages)
23 December 2010Director's details changed for Mr Mark Regan on 1 November 2010 (2 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)