| Company Name | Bayeswood Properties Limited |
|---|---|
| Directors | John Joseph Regan and Rita Medve |
| Company Status | Active |
| Company Number | 07073788 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Joseph Regan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Rita Medve |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Mark Regan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Kathryn Regan |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Joseph Regan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,320 |
| Cash | £40,508 |
| Current Liabilities | £189,309 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 18 May 2020 | Delivered 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 2019 | Delivered 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 2011 | Delivered 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
| 15 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 18 May 2020 | Registration of charge 070737880003, created on 18 May 2020 (4 pages) |
| 19 December 2019 | Registration of charge 070737880002, created on 29 November 2019 (5 pages) |
| 18 December 2019 | Satisfaction of charge 1 in full (1 page) |
| 26 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 February 2019 | Appointment of Rita Medve as a director on 5 February 2019 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 November 2017 | Termination of appointment of Kathryn Regan as a secretary on 22 September 2017 (1 page) |
| 17 November 2017 | Termination of appointment of Kathryn Regan as a secretary on 22 September 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 27 October 2015 | Termination of appointment of Mark Regan as a director on 31 March 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Mark Regan as a director on 31 March 2015 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 June 2011 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN England on 29 June 2011 (2 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 June 2011 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN England on 29 June 2011 (2 pages) |
| 14 June 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 14 June 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 December 2010 | Secretary's details changed for Kathryn Regan on 1 November 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Secretary's details changed for Kathryn Regan on 1 November 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Secretary's details changed for Kathryn Regan on 1 November 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Mark Regan on 1 November 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Mark Regan on 1 November 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Mark Regan on 1 November 2010 (2 pages) |
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|