Bayfield Capital Limited

Company Name	Bayfield Capital Limited
Directors	Marc Joel Duschenes and Jennie Duschenes
Company Status	Active
Company Number	05935090
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Previous Names	Bayfield Capital Ltd and Bayfield Capital T/A Lumiere Living Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Marc Joel Duschenes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Downs Court The Downs Altrincham WA14 2QD

Secretary Name	Mrs Jennie Duschenes
Status	Current
Appointed	21 January 2011(4 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Downs Court The Downs Altrincham WA14 2QD

Director Name	Mrs Jennie Duschenes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Downs Court The Downs Altrincham WA14 2QD

Secretary Name	Deborah Jane Yarrow
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Fonthill Grove Sale Cheshire M33 4FR

Director Name	M J Duschenes (Corporation)
Status	Resigned
Appointed	15 September 2014(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2018)
Correspondence Address	Station House Station House Stamford New Road Altrincham Cheshire WA14 1EP

Location

Registered Address	Downs Court The Downs Altrincham WA14 2QD
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

Shareholders

1000 at £1	Jennie Duschenes 100.00% Ordinary

Financials

Year	2014
Net Worth	£510,496
Current Liabilities	£1,311,030

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

21 June 2019	Delivered on: 21 June 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as apartment 310, lumiere building, 38 city road east, manchester, M15 4QL. Outstanding
15 February 2019	Delivered on: 15 February 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as apartment 710, lumiere building, 38 city road east, manchester, M15 4QN and registered at hm land registry with title number MAN43334. Outstanding
11 February 2019	Delivered on: 13 February 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as apartment 316, lumiere building, 38 city road east, manchester, M15 4QL and registered at hm land registry with title number MAN37341. Outstanding
30 June 2014	Delivered on: 8 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 13 l/h properties at lumiere building, manchester. Outstanding
3 March 2014	Delivered on: 4 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 June 2009	Delivered on: 2 July 2009 Persons entitled: Nottingham Buildingham Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage the property and all of the borrowers respective interests in the property and it proceeds of sale see image for full details. Outstanding
17 February 2023	Delivered on: 21 February 2023 Persons entitled: Quantum Mortgages Limited Classification: A registered charge Particulars: Apartment 11, pantiles house, 2 nevill street, tunbridge wells, TN2 5TT (registered at hm land registry with title number TT68150). Outstanding
17 February 2023	Delivered on: 21 February 2023 Persons entitled: Quantum Mortgages Limited Classification: A registered charge Particulars: Apartment 14, pantiles house, 2 nevill street, tunbridge wells, TN2 5TT (registered at hm land registry with title number TT68136). Outstanding
6 September 2019	Delivered on: 12 September 2019 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The property known as apartment 213, lumiere building, 38 city road east, manchester, M15 4QL registered at hm land registry with title number MAN46241. Outstanding
6 September 2019	Delivered on: 12 September 2019 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The property known as apartment 1, lumiere building, 38 city road east, manchester, M15 4QL registered at hm land registry with title number MAN46232. Outstanding
6 September 2019	Delivered on: 12 September 2019 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The property known as apartment 113, lumiere building, 38 city road east, manchester, M15 4QL registered at hm land registry with title number MAN46238. Outstanding
21 June 2019	Delivered on: 21 June 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as apartment 410, lumiere building, 38 city road east, manchester, M15 4QL. Outstanding
21 June 2019	Delivered on: 21 June 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as apartment 610, lumiere building, 38 city road east, manchester, M15 4QN. Outstanding
21 June 2019	Delivered on: 21 June 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as apartment 210, lumiere building, 38 city road east, manchester, M15 4QL. Outstanding
21 June 2019	Delivered on: 21 June 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as apartment 7, lumiere building, 38 city road east, manchester, M15 4QL. Outstanding
4 July 2011	Delivered on: 13 July 2011 Satisfied on: 20 May 2014 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The toffee works crescent road harrogate t/no NYK334041 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied
27 June 2011	Delivered on: 2 July 2011 Satisfied on: 20 May 2014 Persons entitled: The Co-Operative Bank P.L.C Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Retained unit 6/34 oxford road reading t/no. BK403673 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied
10 February 2009	Delivered on: 14 February 2009 Satisfied on: 20 May 2014 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
7 August 2023	Current accounting period extended from 31 March 2024 to 30 September 2024 (1 page)
21 February 2023	Registration of charge 059350900018, created on 17 February 2023 (5 pages)
21 February 2023	Registration of charge 059350900017, created on 17 February 2023 (6 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
1 October 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
23 March 2022	Statement of capital following an allotment of shares on 15 March 2022 GBP 1,300.00 (4 pages)
23 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 March 2022	Memorandum and Articles of Association (7 pages)
23 September 2021	Notification of Marc Duschenes as a person with significant control on 1 April 2021 (2 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
24 July 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
20 July 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
15 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 September 2019	Registration of charge 059350900016, created on 6 September 2019 (3 pages)
12 September 2019	Registration of charge 059350900014, created on 6 September 2019 (3 pages)
12 September 2019	Registration of charge 059350900015, created on 6 September 2019 (3 pages)
4 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
21 June 2019	Registration of charge 059350900012, created on 21 June 2019 (18 pages)
21 June 2019	Registration of charge 059350900009, created on 21 June 2019 (18 pages)
21 June 2019	Registration of charge 059350900013, created on 21 June 2019 (18 pages)
21 June 2019	Registration of charge 059350900011, created on 21 June 2019 (18 pages)
21 June 2019	Registration of charge 059350900010, created on 21 June 2019 (18 pages)
3 June 2019	Change of details for Mrs Jennie Duschenes as a person with significant control on 1 June 2019 (2 pages)
3 June 2019	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Downs Court the Downs Altrincham WA14 2QD on 3 June 2019 (1 page)
15 February 2019	Registration of charge 059350900008, created on 15 February 2019 (18 pages)
13 February 2019	Registration of charge 059350900007, created on 11 February 2019 (18 pages)
13 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12 (3 pages)
11 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (3 pages)
7 June 2018	Termination of appointment of M J Duschenes as a director on 7 June 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1,000 (4 pages)
19 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1,000 (4 pages)
25 April 2015	Appointment of M J Duschenes as a director on 15 September 2014 (2 pages)
25 April 2015	Appointment of M J Duschenes as a director on 15 September 2014 (2 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
8 July 2014	Registration of charge 059350900006, created on 30 June 2014 (10 pages)
8 July 2014	Registration of charge 059350900006, created on 30 June 2014 (10 pages)
20 May 2014	Satisfaction of charge 4 in full (4 pages)
20 May 2014	Satisfaction of charge 1 in full (4 pages)
20 May 2014	Satisfaction of charge 3 in full (4 pages)
20 May 2014	Satisfaction of charge 4 in full (4 pages)
20 May 2014	Satisfaction of charge 3 in full (4 pages)
20 May 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Registration of charge 059350900005 (5 pages)
4 March 2014	Registration of charge 059350900005 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 September 2013	Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom (1 page)
18 September 2013	Register(s) moved to registered office address (1 page)
18 September 2013	Register(s) moved to registered office address (1 page)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (4 pages)
18 September 2013	Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom (1 page)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (4 pages)
21 June 2013	Director's details changed for Mr Marc Joel Duschenes on 20 May 2013 (2 pages)
21 June 2013	Director's details changed for Mr Marc Joel Duschenes on 20 May 2013 (2 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 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)
23 September 2011	Register(s) moved to registered inspection location (1 page)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Register(s) moved to registered inspection location (1 page)
22 September 2011	Termination of appointment of Deborah Yarrow as a secretary (1 page)
22 September 2011	Termination of appointment of Deborah Yarrow as a secretary (1 page)
22 September 2011	Register inspection address has been changed (1 page)
22 September 2011	Register inspection address has been changed (1 page)
1 September 2011	Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JW on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JW on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JW on 1 September 2011 (1 page)
13 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (4 pages)
15 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (4 pages)
21 January 2011	Appointment of Mrs Jennie Duschenes as a secretary (1 page)
21 January 2011	Appointment of Mrs Jennie Duschenes as a secretary (1 page)
19 January 2011	Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JN on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JN on 19 January 2011 (2 pages)
18 January 2011	Registered office address changed from C/O Kay Johnson Gee, Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from C/O Kay Johnson Gee, Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ on 18 January 2011 (1 page)
8 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 September 2008	Return made up to 14/09/08; full list of members (3 pages)
24 September 2008	Return made up to 14/09/08; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 May 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
2 May 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
25 September 2007	Return made up to 14/09/07; full list of members (3 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2006	Incorporation (17 pages)
14 September 2006	Incorporation (17 pages)

Bayfield Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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