Company number 02008755
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAYSTON PROPERTIES LIMITED are www.baystonproperties.co.uk, and www.bayston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayston Properties Limited is a Private Limited Company.
The company registration number is 02008755. Bayston Properties Limited has been working since 10 April 1986.
The present status of the company is Active. The registered address of Bayston Properties Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . WILLIAMS, Elizabeth Jane is a Secretary of the company. BRENNAN, Roy Alfred is a Director of the company. WILLIAMS, John Edward is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Roy Alfred Brennan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAYSTON PROPERTIES LIMITED Events
05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Director's details changed for Roy Alfred Brennan on 28 December 2015
...
... and 65 more events
15 Jan 1988
Particulars of mortgage/charge
08 Jan 1988
Return made up to 12/06/87; full list of members
07 Aug 1986
Accounting reference date notified as 30/06
08 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1986
Registered office changed on 08/05/86 from: temple house 20 holywell row london EC2A 4JB
28 March 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/H land k/a 4 deepfield road liverpool merseyside t/no…
3 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 4 deepfield road liverpool t/n-LA275487 by way of legal…
31 December 1987
Mortgage
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 584 old chester road rock ferry birkenhead merseyside…