BAY TREE HOUSE LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 04596482
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BAY TREE HOUSE LIMITED are www.baytreehouse.co.uk, and www.bay-tree-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Tree House Limited is a Private Limited Company. The company registration number is 04596482. Bay Tree House Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Bay Tree House Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. The company`s financial liabilities are £2k. It is £-12.98k against last year. The cash in hand is £13.35k. It is £11.24k against last year. And the total assets are £13.41k, which is £9.5k against last year. JONES, Stella Margaret is a Secretary of the company. JONES, Roger Leonard is a Director of the company. JONES, Stella Margaret is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bay tree house Key Finiance

LIABILITIES £2k
-87%
CASH £13.35k
+532%
TOTAL ASSETS £13.41k
+242%
All Financial Figures

Current Directors

Secretary
JONES, Stella Margaret
Appointed Date: 21 November 2002
Director
JONES, Roger Leonard
Appointed Date: 21 November 2002
79 years old
Director
JONES, Stella Margaret
Appointed Date: 21 November 2002
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Roger Leonard Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Margaret Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY TREE HOUSE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed;new director appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

BAY TREE HOUSE LIMITED Charges

31 January 2003
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 34 henley street cowley oxon.

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