BAYERCASTLE LIMITED
MIDDLESEX


Company number 02475606
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address 23 GROSVENOR ROAD, TWICKENHAM, MIDDLESEX, TW1 4AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BAYERCASTLE LIMITED are www.bayercastle.co.uk, and www.bayercastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bayercastle Limited is a Private Limited Company. The company registration number is 02475606. Bayercastle Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Bayercastle Limited is 23 Grosvenor Road Twickenham Middlesex Tw1 4ad. . HARRISON, Ian Denville, Dr is a Secretary of the company. DAVIES, Karen Owena is a Director of the company. HARRISON, Ian Denville, Dr is a Director of the company. KELLEHER, Emma Megan is a Director of the company. Director CARLISLE, Alison Jill has been resigned. Director CARLISLE, Daloni Anne has been resigned. Director CARRINGTON, Michael Charles has been resigned. Director CHARLES, Roger Maitland has been resigned. Director FAULKNER, Gillian Maria has been resigned. Director NIEDDU, Paolo has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARRISON, Ian Denville, Dr
Director
DAVIES, Karen Owena
Appointed Date: 11 April 2001
67 years old
Director
HARRISON, Ian Denville, Dr

70 years old
Director
KELLEHER, Emma Megan
Appointed Date: 27 June 2014
36 years old

Resigned Directors

Director
CARLISLE, Alison Jill
Resigned: 11 April 2001
Appointed Date: 05 February 1998
60 years old
Director
CARLISLE, Daloni Anne
Resigned: 05 February 1998
Appointed Date: 09 September 1994
61 years old
Director
CARRINGTON, Michael Charles
Resigned: 04 February 2011
Appointed Date: 18 August 2000
53 years old
Director
CHARLES, Roger Maitland
Resigned: 18 August 2000
Appointed Date: 29 January 1992
73 years old
Director
FAULKNER, Gillian Maria
Resigned: 23 August 1994
67 years old
Director
NIEDDU, Paolo
Resigned: 27 June 2014
Appointed Date: 04 February 2011
45 years old

Persons With Significant Control

Dr Ian Denville Harrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Owena Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Megan Kelleher
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYERCASTLE LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 March 2017
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 66 more events
30 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1990
Memorandum and Articles of Association
30 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1990
Registered office changed on 30/03/90 from: classic house 174-180 old street london EC1V 9BP
28 Feb 1990
Incorporation

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