Company number 07117532
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of BAYSHORE INVESTMENTS LIMITED are www.bayshoreinvestments.co.uk, and www.bayshore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayshore Investments Limited is a Private Limited Company.
The company registration number is 07117532. Bayshore Investments Limited has been working since 06 January 2010.
The present status of the company is Active. The registered address of Bayshore Investments Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire Po11 9jt. . MENGHAM SECRETARIAL AGENCIES LTD is a Secretary of the company. PARKER, Jason is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Real estate agencies".
Current Directors
Secretary
MENGHAM SECRETARIAL AGENCIES LTD
Appointed Date: 15 January 2010
Resigned Directors
Persons With Significant Control
Mr Jason Parker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BAYSHORE INVESTMENTS LIMITED Events
06 Mar 2017
Confirmation statement made on 6 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 11 more events
10 Feb 2010
Appointment of Jason Parker as a director
10 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
07 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 January 2010
06 Jan 2010
Termination of appointment of Graham Cowan as a director
06 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)