BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04789532

Incorporation date

05/06/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

28/01/2026

Termination of appointment of Ralph Wilson as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

20/01/2026

Registered office address changed from 24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA England to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER on 2026-01-20

View PDF (1 pages)

19/01/2026

Appointment of Kingston Property Services Limited as a secretary on 2026-01-01

View PDF (2 pages)

19/01/2026

Termination of appointment of Propertunity North East Limited as a secretary on 2026-01-01

View PDF (1 pages)

09/09/2025

Registered office address changed from 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to 24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 2025-09-09

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/06/2024

Appointment of Propertunity North East Limited as a secretary on 2024-06-25

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

30/11/2023

Registered office address changed from Norwood Road 3 Vance Business Park Gateshead Tyne and Wear NE11 9NE United Kingdom to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Buxton Residential Limited as a secretary on 2023-11-30

View PDF (1 pages)

20/09/2023

Secretary's details changed for Buxton Residential Limited on 2023-09-19

View PDF (1 pages)

24/07/2023

Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead Tyne and Wear NE11 9NE on 2023-07-24

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Mrs Kathleen Pickering as a director on 2022-03-03

View PDF (2 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

23/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

10/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/07/2020

Appointment of Buxton Residential Limited as a secretary on 2020-04-01

View PDF (2 pages)

02/07/2020

Termination of appointment of Philip Gifford as a secretary on 2020-04-01

View PDF (1 pages)

02/07/2020

Appointment of Mr Philip Gifford as a secretary on 2020-04-01

View PDF (2 pages)

02/07/2020

Termination of appointment of Brian Hallimond as a secretary on 2020-04-01

View PDF (1 pages)

26/06/2020

Director's details changed for Mr Ralph Wilson on 2020-06-26

View PDF (2 pages)

26/06/2020

Director's details changed for Mr Kuman Pal on 2020-06-26

View PDF (2 pages)

26/06/2020

Director's details changed for Mr Brian Hallimond on 2020-06-26

View PDF (2 pages)

26/06/2020

Secretary's details changed for Mr Brian Hallimond on 2020-06-26

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

07/04/2020

Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2020-04-07

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/06/2016

Annual return made up to 2016-06-05 no member list

View PDF (6 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-06-05 no member list

View PDF (6 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-05 no member list

View PDF (6 pages)

24/06/2014

Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 2014-06-24

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-06-05 no member list

View PDF (6 pages)

15/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

14/06/2012

Annual return made up to 2012-06-05 no member list

View PDF (6 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

01/09/2011

Appointment of Mr Norman Morris as a director

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-06-05 no member list

View PDF (5 pages)

17/05/2011

Auditor's resignation

View PDF (1 pages)

15/12/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

16/07/2010

Annual return made up to 2010-06-05 no member list

View PDF (4 pages)

16/07/2010

Director's details changed for Brian Hallimond on 2009-10-01

View PDF (2 pages)

16/07/2010

Director's details changed for Ralph Wilson on 2009-10-01

View PDF (2 pages)

16/07/2010

Director's details changed for Kuman Pal on 2009-10-01

View PDF (2 pages)

28/10/2009

Amended full accounts made up to 2008-12-31

View PDF (9 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/07/2009

Director appointed ralph wilson

View PDF (2 pages)

24/06/2009

Annual return made up to 05/06/09

View PDF (2 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/06/2008

Annual return made up to 05/06/08

View PDF (2 pages)

18/06/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Registered office changed on 18/06/2008 from c/o kingston property services beaminster way east kingston park newcastle upon tyne tyne& wear NE3 2ER

View PDF (1 pages)

18/06/2008

Location of debenture register

View PDF (1 pages)

16/06/2008

Appointment terminated director david corner

View PDF (1 pages)

10/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/06/2007

Annual return made up to 05/06/07

View PDF (2 pages)

25/04/2007

Registered office changed on 25/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

Annual return made up to 05/06/06

View PDF (4 pages)

30/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

30/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/08/2005

Annual return made up to 05/06/05

View PDF (4 pages)

23/08/2005

New director appointed

View PDF (1 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (1 pages)

27/07/2004

Annual return made up to 05/06/04

View PDF (4 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

05/06/2003

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2022
5
-
-
0.00
-
-

2022
5
-
-
0.00
-
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	01/01/2026 - Present	253
BUXTON RESIDENTIAL LIMITED	Corporate Secretary	01/04/2020 - 30/11/2023	25
CPM ASSET MANAGEMENT LIMITED	Corporate Director	26/01/2004 - 28/11/2006	350
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	05/06/2003 - 28/11/2006	2305
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	05/06/2003 - 28/11/2006	2305

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED

BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear NE3 2ER. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED?

BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/06/2003 .

Where is BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED located?

BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED is registered at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear NE3 2ER.

What does BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED do?

BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED have?

BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED had 5 employees in 2022.

What is the latest filing for BAY COURT (SUNDERLAND) MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Ralph Wilson as a director on 2026-01-26.