Altrincham
WA14 2QD
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Jennie Duschenes |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 December 2005) |
Role | Company Director |
Correspondence Address | Quinta Seddon Road Hale Altrincham Cheshire WA14 2UH |
Secretary Name | Marc Joel Duschenes |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quinta Seddon Road Hale Altrincham Cheshire WA14 2UH |
Secretary Name | Deborah Jane Yarrow |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(3 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | Station House Stamford New Road Altrincham WA14 1EP |
Director Name | Mr William Martin Robinson |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Richmond House Heath Road Hale Cheshire WA14 2XP |
Director Name | Mr Jonathan Stewart Murphy |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2007(5 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Richmond House Heath Road Hale Cheshire WA14 2XP |
Director Name | Mrs Jennie Duschenes |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Downs Court 29 The Downs Altrincham WA14 2QD |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2006(3 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 November 2006) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | www.bayfield-capital.com |
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Telephone | 0161 9415871 |
Telephone region | Manchester |
Registered Address | Downs Court 29 The Downs Altrincham WA14 2QD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
185k at £1 | Bayfield Capital LTD 100.00% Ordinary B |
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1 at £1 | Bayfield Capital LTD 0.00% Ordinary C |
2 at £1 | Bayfield Capital LTD 0.00% Ordinary A |
Year | 2014 |
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Net Worth | £185,003 |
Current Liabilities | £831,921 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
11 October 2006 | Delivered on: 18 October 2006 Satisfied on: 24 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H part basement,part ground floor,part first floor and second floor 1,3AND 5 crescent road and 35,37 and 39 swan road harrogate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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1 December 2023 | Termination of appointment of Jennie Duschenes as a director on 16 November 2023 (1 page) |
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22 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
30 July 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
1 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
9 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
24 July 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
6 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
13 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
31 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
14 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
4 June 2019 | Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP to Downs Court 29 the Downs Altrincham WA14 2QD on 4 June 2019 (1 page) |
3 June 2019 | Director's details changed for Mr Marc Joel Duschenes on 1 June 2019 (2 pages) |
3 June 2019 | Director's details changed for Mrs Jennie Duschenes on 1 June 2019 (2 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with updates (3 pages) |
1 October 2018 | Appointment of Mrs Jennie Duschenes as a director on 1 October 2018 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
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8 December 2014 | Register inspection address has been changed from Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom to Station House Stamford New Road Altrincham Cheshire WA14 1EP (1 page) |
8 December 2014 | Register inspection address has been changed from Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom to Station House Stamford New Road Altrincham Cheshire WA14 1EP (1 page) |
8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 November 2013 | Register(s) moved to registered office address (1 page) |
26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Register(s) moved to registered office address (1 page) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 June 2013 | Director's details changed for Mr Marc Joel Duschenes on 21 June 2013 (2 pages) |
21 June 2013 | Director's details changed for Mr Marc Joel Duschenes on 21 June 2013 (2 pages) |
29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Register(s) moved to registered inspection location (1 page) |
7 December 2011 | Register(s) moved to registered inspection location (1 page) |
7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Register inspection address has been changed (1 page) |
6 December 2011 | Register inspection address has been changed (1 page) |
27 May 2011 | Termination of appointment of Deborah Yarrow as a secretary (1 page) |
27 May 2011 | Termination of appointment of Deborah Yarrow as a secretary (1 page) |
20 April 2011 | Company name changed heath road investments LIMITED\certificate issued on 20/04/11
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20 April 2011 | Change of name notice (2 pages) |
20 April 2011 | Company name changed heath road investments LIMITED\certificate issued on 20/04/11
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20 April 2011 | Change of name notice (2 pages) |
4 April 2011 | Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 4 April 2011 (1 page) |
31 March 2011 | Termination of appointment of a secretary (1 page) |
31 March 2011 | Termination of appointment of William Robinson as a director (1 page) |
31 March 2011 | Termination of appointment of William Robinson as a director (1 page) |
31 March 2011 | Termination of appointment of Jonathan Murphy as a director (1 page) |
31 March 2011 | Termination of appointment of a secretary (1 page) |
31 March 2011 | Termination of appointment of Jonathan Murphy as a director (1 page) |
9 March 2011 | Section 519 (1 page) |
9 March 2011 | Section 519 (1 page) |
4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
11 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
10 February 2010 | Auditor's resignation (1 page) |
10 February 2010 | Auditor's resignation (1 page) |
19 January 2010 | Secretary's details changed for Deborah Jane Yarrow on 1 October 2009 (1 page) |
19 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Deborah Jane Yarrow on 1 October 2009 (1 page) |
19 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Deborah Jane Yarrow on 1 October 2009 (1 page) |
19 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
8 October 2009 | Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages) |
23 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
23 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
9 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
1 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
1 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
17 December 2007 | New director appointed (1 page) |
17 December 2007 | New director appointed (1 page) |
13 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
13 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
12 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
25 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
25 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | Secretary resigned (1 page) |
5 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
5 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
18 October 2006 | Particulars of mortgage/charge (3 pages) |
18 October 2006 | Particulars of mortgage/charge (3 pages) |
2 August 2006 | New director appointed (3 pages) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | New director appointed (3 pages) |
2 August 2006 | Director resigned (1 page) |
14 July 2006 | Company name changed braemar securities LIMITED\certificate issued on 14/07/06 (2 pages) |
14 July 2006 | Company name changed braemar securities LIMITED\certificate issued on 14/07/06 (2 pages) |
16 February 2006 | New secretary appointed (2 pages) |
16 February 2006 | New secretary appointed (2 pages) |
4 January 2006 | New secretary appointed (2 pages) |
4 January 2006 | New secretary appointed (2 pages) |
4 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Secretary resigned (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
19 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
19 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
12 December 2005 | Company name changed the braemar group LIMITED\certificate issued on 12/12/05 (3 pages) |
12 December 2005 | Company name changed the braemar group LIMITED\certificate issued on 12/12/05 (3 pages) |
21 November 2005 | Nc inc already adjusted 07/11/05 (1 page) |
21 November 2005 | Nc inc already adjusted 07/11/05 (1 page) |
21 November 2005 | Resolutions
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21 November 2005 | Ad 07/11/05--------- £ si 185001@1=185001 £ ic 2/185003 (4 pages) |
21 November 2005 | Ad 07/11/05--------- £ si 185001@1=185001 £ ic 2/185003 (4 pages) |
21 November 2005 | Resolutions
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25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
7 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
16 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
16 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
26 February 2003 | Company name changed rapidcraft designs LIMITED\certificate issued on 25/02/03 (3 pages) |
26 February 2003 | Company name changed rapidcraft designs LIMITED\certificate issued on 25/02/03 (3 pages) |
24 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
24 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
24 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 February 2003 | Secretary resigned (1 page) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | Secretary resigned (1 page) |
14 February 2003 | Registered office changed on 14/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | Registered office changed on 14/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
14 February 2003 | New secretary appointed (2 pages) |
26 November 2002 | Incorporation (18 pages) |
26 November 2002 | Incorporation (18 pages) |