BAYTREE PROPERTIES LTD
COLCHESTER PEARL PROPERTY DEVELOPMENTS LTD

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Company number 08172421
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, ENGLAND, CO6 3JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of BAYTREE PROPERTIES LTD are www.baytreeproperties.co.uk, and www.baytree-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Baytree Properties Ltd is a Private Limited Company. The company registration number is 08172421. Baytree Properties Ltd has been working since 08 August 2012. The present status of the company is Active. The registered address of Baytree Properties Ltd is Armoury House Armoury Road West Bergholt Colchester Essex England Co6 3jp. The company`s financial liabilities are £50.5k. It is £-0.21k against last year. The cash in hand is £137.55k. It is £0.57k against last year. And the total assets are £137.55k, which is £-0.63k against last year. MANBY, Sharon is a Director of the company. MOORE, Susan is a Director of the company. Director TILE, Jonathan Warden has been resigned. The company operates in "Development of building projects".


baytree properties Key Finiance

LIABILITIES £50.5k
-1%
CASH £137.55k
+0%
TOTAL ASSETS £137.55k
-1%
All Financial Figures

Current Directors

Director
MANBY, Sharon
Appointed Date: 08 August 2012
71 years old
Director
MOORE, Susan
Appointed Date: 08 August 2012
69 years old

Resigned Directors

Director
TILE, Jonathan Warden
Resigned: 28 May 2015
Appointed Date: 14 November 2014
68 years old

Persons With Significant Control

Mrs Sharon Manby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYTREE PROPERTIES LTD Events

19 Oct 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
28 May 2015
Termination of appointment of Jonathan Warden Tile as a director on 28 May 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
04 Sep 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
22 Mar 2013
Particulars of a mortgage or charge / charge no: 1
21 Aug 2012
Company name changed pearl property developments LTD\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
21 Aug 2012
Change of name notice
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAYTREE PROPERTIES LTD Charges

16 March 2013
Legal charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Peter Francis Manby
Description: Flat numbers 1 & 2 10 old road frinton on sea essex.

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