BAYCLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04538762

Incorporation date

18/09/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

17/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

15/03/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

22/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

17/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

05/07/2017

Appointment of Mr Simon Philip Gibb as a director on 2017-07-01

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

03/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

23/05/2016

Secretary's details changed for Ccpm (Iw) Ltd on 2015-11-01

View PDF (1 pages)

18/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

22/01/2016

Registered office address changed from , Apesdown House Calbourne Road, Newport, Isle of Wight, PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 2016-01-22

View PDF (1 pages)

21/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

14/07/2014

Director's details changed for Mr Andrew Robinson on 2012-09-10

View PDF (2 pages)

08/07/2014

Appointment of Ccpm (Iw) Ltd as a secretary

View PDF (2 pages)

08/07/2014

Registered office address changed from , C/O Harrison Renwick, Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS on 2014-07-08

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

29/05/2014

Statement of capital following an allotment of shares on 2013-12-05

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04/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (3 pages)

20/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

10/09/2012

Appointment of Mr Andrew Robinson as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Sian Caldicott as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Maryann Blunden as a secretary

View PDF (1 pages)

07/09/2012

Registered office address changed from , C/O Mrs Sian Caldicott, Netherby Main Road, Bouldnor, Yarmouth, Isle of Wight, PO41 0UR, United Kingdom on 2012-09-07

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (3 pages)

06/09/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

13/06/2012

Registered office address changed from , C/O Secretary, Field Lane Holiday Park Field Lane, St. Helens, Ryde, Isle of Wight, PO33 1UT, England on 2012-06-13

View PDF (1 pages)

13/03/2012

Appointment of Mrs Sian Caldicott as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of David Caldicott as a director

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (3 pages)

23/05/2011

Appointment of Mr David Alan Caldicott as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Barry Leadbetter as a secretary

View PDF (1 pages)

23/05/2011

Appointment of Mrs Maryann Blunden as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Sian Caldicott as a director

View PDF (1 pages)

23/05/2011

Registered office address changed from , Bungalow No 1 Island View, Fort Warden Road, Totland Bay, Isle of Wight, PO39 0DA, England on 2011-05-23

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

18/11/2010

Appointment of Mrs Sian None Caldicott as a director

View PDF (2 pages)

18/11/2010

Appointment of Mr Barry Leadbetter as a secretary

View PDF (1 pages)

18/11/2010

Termination of appointment of David Caldicott as a director

View PDF (1 pages)

18/11/2010

Termination of appointment of Sian Caldicott as a secretary

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

13/09/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

06/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2009

Registered office address changed from , Rookley Country Park, Main Road, Rookley, Isle of Wight, PO38 3LU on 2009-11-09

View PDF (1 pages)

12/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

25/09/2008

Return made up to 18/09/08; full list of members

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17/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

17/01/2008

Return made up to 18/09/07; full list of members

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31/10/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

31/10/2007

Return made up to 18/09/06; full list of members

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23/07/2007

Registered office changed on 23/07/07 from: mill court, newport, isle of wight PO30 2AA

View PDF (1 pages)

03/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

27/01/2006

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

19/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

23/12/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

23/12/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

29/09/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

25/10/2002

Registered office changed on 25/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

25/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAYCLOSE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.42K
-
0.00
-
-

2022
0
3.73K
-
0.00
-
-

2022
0
3.73K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.73K £54.19 % *

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
Mrs Sian Caldicott	Director	18/09/2010 - 20/05/2011	35
Mrs Sian Caldicott	Director	29/02/2012 - 06/09/2012	35
Caldicott, David Alan	Director	20/05/2011 - 29/02/2012	26
Caldicott, David Alan	Director	18/09/2002 - 18/09/2010	26
Gibb, Simon Philip	Director	01/07/2017 - Present	3

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BAYCLOSE MANAGEMENT LIMITED

BAYCLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 18/09/2002 with the registered office located at 30 Chatfield Lodge, Newport, Isle Of Wight PO30 1XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYCLOSE MANAGEMENT LIMITED?

BAYCLOSE MANAGEMENT LIMITED is currently Active. It was registered on 18/09/2002 .

Where is BAYCLOSE MANAGEMENT LIMITED located?

BAYCLOSE MANAGEMENT LIMITED is registered at 30 Chatfield Lodge, Newport, Isle Of Wight PO30 1XR.

What does BAYCLOSE MANAGEMENT LIMITED do?

BAYCLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BAYCLOSE MANAGEMENT LIMITED?

The latest filing was on 17/06/2025: Micro company accounts made up to 2024-09-30.