Company number 03942571
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 59 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 2
. The most likely internet sites of BAYWATER DEVELOPMENTS LTD are www.baywaterdevelopments.co.uk, and www.baywater-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Baywater Developments Ltd is a Private Limited Company.
The company registration number is 03942571. Baywater Developments Ltd has been working since 08 March 2000.
The present status of the company is Active. The registered address of Baywater Developments Ltd is 59 High Street Hurstpierpoint Hassocks West Sussex Bn6 9re. . GROSVENOR SECRETARY LTD is a Secretary of the company. LINSCOTT, Carole Sharon is a Director of the company. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LINSCOTT, Dennis Robert has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
GROSVENOR SECRETARY LTD
Appointed Date: 01 March 2006
Resigned Directors
Secretary
NEMO SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 07 April 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 April 2000
Appointed Date: 08 March 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 April 2000
Appointed Date: 08 March 2000
Persons With Significant Control
Mrs Carole Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BAYWATER DEVELOPMENTS LTD Events
26 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 44 more events
22 Apr 2000
Registered office changed on 22/04/00 from: 152-160 city road london EC1V 2NX
22 Apr 2000
New secretary appointed
19 Apr 2000
Secretary resigned
19 Apr 2000
Director resigned
08 Mar 2000
Incorporation