Company number 04508051
Status Active
Incorporation Date 9 August 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE BAYFIELDS MANAGEMENT COMPANY LIMITED are www.thebayfieldsmanagementcompany.co.uk, and www.the-bayfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Bayfields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04508051. The Bayfields Management Company Limited has been working since 09 August 2002.
The present status of the company is Active. The registered address of The Bayfields Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 24 January 2008
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 24 January 2008
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 09 August 2002
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 04 August 2004
Appointed Date: 09 August 2002
38 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 24 January 2008
Appointed Date: 04 August 2004
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 24 January 2008
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 09 August 2002
Persons With Significant Control
Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
THE BAYFIELDS MANAGEMENT COMPANY LIMITED Events
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
Confirmation statement made on 9 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Annual return made up to 9 August 2015 no member list
...
... and 40 more events
07 Oct 2003
Annual return made up to 09/08/03
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
03 Oct 2003
Accounts for a dormant company made up to 31 December 2002
03 Oct 2003
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
24 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/12/02
09 Aug 2002
Incorporation