-
-
BAYLENCROFT LIMITED - HANBOROUGH HOUSE 5 WALLBROOK COURT, NORTH HINKSEY LANE BOTLEY, OXFORD, OXFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02197461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HANBOROUGH HOUSE 5 WALLBROOK COURT
- NORTH HINKSEY LANE BOTLEY
- OXFORD
- OXFORDSHIRE
- OX2 0QS HANBOROUGH HOUSE 5 WALLBROOK COURT, NORTH HINKSEY LANE BOTLEY, OXFORD, OXFORDSHIRE, OX2 0QS UK
Management
- Managing Directors
- BRUCE GEORGE DIFFEY
- REUBEN AMBROSE DIFFEY
- Company secretaries
- REUBEN AMBROSE DIFFEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-11-23
- Age Of Company 1987-11-23 36 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2012-07-31
✓
- Last Return Made Up To:
- 2012-09-28
-
BAYLENCROFT LIMITED Company Description
- BAYLENCROFT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02197461. Its current trading status is "live". It was registered 1987-11-23. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at Hanborough House 5 Wallbrook Court .
Get BAYLENCROFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baylencroft Limited - HANBOROUGH HOUSE 5 WALLBROOK COURT, NORTH HINKSEY LANE BOTLEY, OXFORD, OXFORDSHIRE, United Kingdom
- 1987-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAYLENCROFT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02197461#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02197461#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02197461#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
APPOINTMENT TERMINATED, DIRECTOR NEIL BECK (2017-06-08) - TM01
-
31/07/16 TOTAL EXEMPTION SMALL (2017-02-15) - AA
Add all to Cart
keyboard_arrow_right 2016
-
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYATT (2016-05-16) - TM01
-
31/07/15 TOTAL EXEMPTION SMALL (2016-03-24) - AA
-
CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES (2016-10-13) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
31/07/14 TOTAL EXEMPTION SMALL (2015-05-11) - AA
-
28/09/15 FULL LIST (2015-10-06) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
28/09/14 FULL LIST (2014-10-09) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / REUBEN AMBROSE DIFFEY / 01/01/2014 (2014-10-09) - CH03
-
31/07/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
28/09/13 FULL LIST (2013-10-24) - AR01
-
31/07/12 TOTAL EXEMPTION SMALL (2013-05-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
SECRETARY'S CHANGE OF PARTICULARS / REUBEN AMBROSE DIFFEY / 10/02/2012 (2012-10-11) - CH03
-
31/07/11 TOTAL EXEMPTION SMALL (2012-05-02) - AA
-
28/09/12 FULL LIST (2012-10-11) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN AMBROSE DIFFEY / 10/02/2012 (2012-10-11) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
31/07/10 TOTAL EXEMPTION SMALL (2011-04-21) - AA
-
28/09/11 FULL LIST (2011-10-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
28/09/10 FULL LIST (2010-11-15) - AR01
-
REGISTERED OFFICE CHANGED ON 15/11/2010 FROM (2010-11-15) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL WYATT / 28/09/2010 (2010-11-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / REUBEN AMBROSE DIFFEY / 28/09/2010 (2010-11-13) - CH01
-
31/07/09 TOTAL EXEMPTION SMALL (2010-04-27) - AA
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR APPOINTED MATTHEW PAUL WYATT (2009-05-13) - 288a
-
APPOINTMENT TERMINATED DIRECTOR ANNE O'LEARY (2009-05-13) - 288b
-
DIRECTOR APPOINTED BRUCE GEORGE DIFFEY (2009-05-13) - 288a
-
DIRECTOR APPOINTED REUBEN AMBROSE DIFFEY (2009-05-13) - 288a
-
APPOINTMENT TERMINATED DIRECTOR KEITH BAKER (2009-05-14) - 288b
-
SECRETARY APPOINTED REUBEN AMBROSE DIFFEY (2009-10-06) - AP03
-
28/09/09 FULL LIST (2009-11-14) - AR01
-
31/07/08 TOTAL EXEMPTION FULL (2009-05-21) - AA
-
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON (2009-11-14) - TM02
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS (2008-10-31) - 363a
-
LOCATION OF DEBENTURE REGISTER (2008-10-31) - 190
-
REGISTERED OFFICE CHANGED ON 31/10/2008 FROM (2008-10-31) - 287
-
LOCATION OF REGISTER OF MEMBERS (2008-10-31) - 353
-
31/07/07 TOTAL EXEMPTION SMALL (2008-09-09) - AA
-
REGISTERED OFFICE CHANGED ON 07/04/2008 FROM (2008-04-07) - 287
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2007-03-24) - AA
-
DIRECTOR RESIGNED (2007-03-27) - 288b
-
DIRECTOR RESIGNED (2007-05-09) - 288b
-
NEW DIRECTOR APPOINTED (2007-06-08) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-19) - AA
-
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS (2007-10-02) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS (2006-10-05) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-06-27) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS (2004-10-04) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS (2003-10-06) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2002-11-18) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-09-08) - AA
-
RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS (2002-10-07) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS (2001-10-18) - 363a
-
NEW DIRECTOR APPOINTED (2001-06-06) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-05-22) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS (2000-09-21) - 363a
-
NEW DIRECTOR APPOINTED (2000-07-06) - 288a
-
DIRECTOR RESIGNED (2000-07-05) - 288b
-
NEW DIRECTOR APPOINTED (2000-07-05) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-24) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS (1999-09-28) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-05-26) - AA
Add all to Cart
keyboard_arrow_right 1998
-
DIRECTOR RESIGNED (1998-01-09) - 288b
-
RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS (1998-09-22) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-03-24) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS (1997-12-23) - 363a
-
NEW DIRECTOR APPOINTED (1997-09-17) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-08-06) - AA
-
DIRECTOR RESIGNED (1997-04-03) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS (1996-10-21) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-05-16) - AA
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS (1995-10-02) - 363x
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-06-21) - AA
Add all to Cart
keyboard_arrow_right 1994
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-09-04) - AA
-
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS (1994-11-29) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
FULL ACCOUNTS MADE UP TO 31/07/92 (1993-06-27) - AA
-
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS (1993-09-23) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 (1992-11-05) - 225(1)
-
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS (1992-11-05) - 363x
-
DIRECTOR RESIGNED (1992-08-18) - 288
-
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS (1992-07-08) - 363x
-
FULL ACCOUNTS MADE UP TO 31/03/91 (1992-07-08) - AA
-
DIRECTOR RESIGNED (1992-04-15) - 288
Add all to Cart
keyboard_arrow_right 1991
-
DIRECTOR RESIGNED (1991-07-02) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/90 (1991-06-27) - AA
-
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-05-09) - 363x
-
DIRECTOR RESIGNED (1991-04-24) - 288
Add all to Cart
keyboard_arrow_right 1990
-
NEW DIRECTOR APPOINTED (1990-10-09) - 288
Add all to Cart
keyboard_arrow_right 1989
-
REGISTERED OFFICE CHANGED ON 02/11/89 FROM: (1989-11-02) - 287
-
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS (1989-11-02) - 363
-
EXEMPTION FROM APPOINTING AUDITORS 290989 (1989-10-26) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-10-26) - AA
-
NEW DIRECTOR APPOINTED (1989-10-19) - 288
-
NEW DIRECTOR APPOINTED (1989-07-14) - 288
-
DIRECTOR RESIGNED (1989-11-21) - 288
Add all to Cart
keyboard_arrow_right 1988
-
REGISTERED OFFICE CHANGED ON 08/02/88 FROM: (1988-02-08) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-08) - 288
Add all to Cart
keyboard_arrow_right 1987
-
INCORPORATION DOCUMENTS (1987-11-23) - NEWINC
