BAYHAM PROPERTY HOLDINGS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 03143132
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address 41 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 17 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of BAYHAM PROPERTY HOLDINGS LIMITED are www.bayhampropertyholdings.co.uk, and www.bayham-property-holdings.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and eleven months. Bayham Property Holdings Limited is a Private Limited Company. The company registration number is 03143132. Bayham Property Holdings Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Bayham Property Holdings Limited is 41 Plantation Road Amersham Buckinghamshire Hp6 6hl. The company`s financial liabilities are £906.89k. It is £48.12k against last year. And the total assets are £1814.28k, which is £23.6k against last year. HARRIS, Roy is a Director of the company. Secretary BAILEY, Jacqueline Elizabeth has been resigned. Secretary EVANS, Nicola Ann has been resigned. Secretary STILLINGFLEET, Daphne Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bayham property holdings Key Finiance

LIABILITIES £906.89k
+5%
CASH n/a
TOTAL ASSETS £1814.28k
+1%
All Financial Figures

Current Directors

Director
HARRIS, Roy
Appointed Date: 03 January 1996
78 years old

Resigned Directors

Secretary
BAILEY, Jacqueline Elizabeth
Resigned: 17 January 2017
Appointed Date: 31 March 2007
Secretary
EVANS, Nicola Ann
Resigned: 31 March 2007
Appointed Date: 31 March 2001
Secretary
STILLINGFLEET, Daphne Rosemary
Resigned: 31 March 2001
Appointed Date: 03 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 1996
Appointed Date: 03 January 1996

Persons With Significant Control

Mr Roy Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BAYHAM PROPERTY HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
17 Jan 2017
Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 17 January 2017
23 Dec 2016
Micro company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
22 Jan 1997
Return made up to 03/01/97; full list of members
28 Jan 1996
Accounting reference date notified as 31/03
28 Jan 1996
Ad 03/01/96--------- £ si 998@1=998 £ ic 2/1000
10 Jan 1996
Secretary resigned
03 Jan 1996
Incorporation

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