BAYWATCH PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04329895
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 forty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of BAYWATCH PROPERTIES LIMITED are www.baywatchproperties.co.uk, and www.baywatch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Baywatch Properties Limited is a Private Limited Company. The company registration number is 04329895. Baywatch Properties Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Baywatch Properties Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . DOYLE, Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOYLE, Peter
Appointed Date: 31 January 2002
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 January 2002
Appointed Date: 27 November 2001
Secretary
R J BLOW AND COMPANY
Resigned: 01 April 2006
Appointed Date: 31 January 2002
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 27 November 2013
Appointed Date: 01 April 2006
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 January 2002
Appointed Date: 27 November 2001
71 years old

Persons With Significant Control

Mr Peter Doyle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Doyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYWATCH PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 35 more events
25 Mar 2002
Registered office changed on 25/03/02 from: 24 guildford street luton bedfordshire LU1 2NR
06 Mar 2002
Secretary resigned
06 Mar 2002
Director resigned
06 Mar 2002
Registered office changed on 06/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Nov 2001
Incorporation

BAYWATCH PROPERTIES LIMITED Charges

18 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 26 jubilee street luton beds LU2 0EA.
12 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 134 redwood grove (plot 4 grafton gate), bedford.
12 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 130 redwood grove (plot 2 grafton gate), bedford.
12 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 155 redwood grove (plot 19 grafton gate), bedford.

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