BAYNTON ESTATES LIMITED
OXTED FINSBURY HEALTHCARE LIMITED DOMEWEB LIMITED

Hellopages » Surrey » Tandridge » RH8 0SE

Company number 03534469
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address TITSEY ESTATE OFFICE, PILGRIMS LANE, OXTED, SURREY, ENGLAND, RH8 0SE
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 seventy-four events have happened. The last three records are Secretary's details changed for Ian Keith Terry on 25 March 2017; Director's details changed for Dr Elizabeth Ann Fischl on 25 March 2017; Confirmation statement made on 25 March 2017 with updates. The most likely internet sites of BAYNTON ESTATES LIMITED are www.bayntonestates.co.uk, and www.baynton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Baynton Estates Limited is a Private Limited Company. The company registration number is 03534469. Baynton Estates Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Baynton Estates Limited is Titsey Estate Office Pilgrims Lane Oxted Surrey England Rh8 0se. . TERRY, Ian Keith is a Secretary of the company. FISCHL, Elizabeth Ann, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TERRY, Ian Keith
Appointed Date: 26 May 1998
Director
FISCHL, Elizabeth Ann, Dr
Appointed Date: 26 May 1998
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 May 1998
Appointed Date: 25 March 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 May 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Dr Elizabeth Ann Fischl
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BAYNTON ESTATES LIMITED Events

10 Apr 2017
Secretary's details changed for Ian Keith Terry on 25 March 2017
08 Apr 2017
Director's details changed for Dr Elizabeth Ann Fischl on 25 March 2017
08 Apr 2017
Confirmation statement made on 25 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 635,000
...
... and 64 more events
02 Jun 1998
Secretary resigned
02 Jun 1998
New secretary appointed
02 Jun 1998
New director appointed
28 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1998
Incorporation

BAYNTON ESTATES LIMITED Charges

28 March 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: All that l/a property k/a 17 abbey gardens st john's wood…

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