BAYFIELD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03004099

Incorporation date

21/12/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1994)

18/03/2026

Termination of appointment of Sarah Elizabeth Purnell as a director on 2026-03-18

View PDF (1 pages)

18/03/2026

Cessation of Sarah Elizabeth Purnell as a person with significant control on 2026-03-18

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

16/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

07/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/04/2022

Notification of Sarah Elizabeth Purnell as a person with significant control on 2022-04-10

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

09/03/2022

Second filing of Confirmation Statement dated 2021-12-21

View PDF (3 pages)

21/01/2022

Notification of Peter James Smith as a person with significant control on 2022-01-21

View PDF (2 pages)

21/01/2022

Withdrawal of a person with significant control statement on 2022-01-21

View PDF (2 pages)

02/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

16/06/2021

Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O C/O Flat 4 Bayfield 21 Edgehill Road Clevedon BS21 7BZ on 2021-06-16

View PDF (1 pages)

17/05/2021

Termination of appointment of Cosec Management Service Ltd as a secretary on 2021-05-15

View PDF (1 pages)

11/05/2021

Termination of appointment of Philip Peter Edwards as a director on 2021-05-11

View PDF (1 pages)

27/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/01/2021

Termination of appointment of Woods Block Management Limited as a secretary on 2021-01-05

View PDF (1 pages)

05/01/2021

Appointment of Cosec Management Service Ltd as a secretary on 2021-01-05

View PDF (2 pages)

05/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (5 pages)

28/01/2020

Registered office address changed from Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol BS32 4LB United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2020-01-28

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with updates

View PDF (5 pages)

05/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

18/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/02/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2018

Registered office address changed from 41 Hill Road Clevedon Somerset BS21 7PD to Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol BS32 4LB on 2018-01-10

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (3 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

30/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

13/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

27/02/2015

Secretary's details changed for West Country Property Services Limited on 2015-01-01

View PDF (1 pages)

26/01/2015

Secretary's details changed for West Country Property Services Limited on 2015-01-01

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

14/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

23/12/2013

Director's details changed for Mr Peter James Smith on 2013-12-20

View PDF (2 pages)

23/12/2013

Director's details changed for Mr Philip Peter Edwards on 2013-12-20

View PDF (2 pages)

23/12/2013

Director's details changed for Miss Sarah Elizabeth Purnell on 2013-12-20

View PDF (2 pages)

03/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

20/08/2013

Secretary's details changed for West Country Property Services Limited on 2013-08-20

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

29/03/2012

Appointment of West Country Property Services Limited as a secretary

View PDF (2 pages)

29/03/2012

Termination of appointment of Jane Stockford as a secretary

View PDF (1 pages)

29/03/2012

Appointment of Jane Victoria Stockford as a secretary

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

21/06/2011

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

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

18/08/2010

Termination of appointment of Mary Williamson as a secretary

View PDF (1 pages)

18/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Peter James Smith on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Philip Peter Edwards on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Sarah Elizabeth Purnell on 2010-01-12

View PDF (2 pages)

24/08/2009

Secretary appointed mary pauline williamson

View PDF (2 pages)

24/08/2009

Appointment terminated secretary robert turner

View PDF (1 pages)

02/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

08/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

08/07/2008

Director appointed sarah elizabeth purnell

View PDF (2 pages)

14/05/2008

Director appointed peter james smith

View PDF (2 pages)

07/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

07/01/2008

Location of debenture register

View PDF (1 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: 41 hill road clevedon somerset BS21 7PD

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

New secretary appointed

View PDF (2 pages)

02/11/2007

Registered office changed on 02/11/07 from: flat 2 bayfield 21 edgehill road clevedon bristol north somerset BS21 7BZ

View PDF (1 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

11/05/2007

Return made up to 21/12/06; no change of members

View PDF (7 pages)

26/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

26/01/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

22/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

11/01/2005

Return made up to 21/12/04; full list of members

View PDF (8 pages)

31/01/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

16/12/2003

Return made up to 21/12/03; full list of members

View PDF (8 pages)

06/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

23/12/2002

Return made up to 21/12/02; full list of members

View PDF (8 pages)

27/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

04/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

08/03/2001

Miscellaneous

View PDF (1 pages)

08/03/2001

Full accounts made up to 2000-12-31

View PDF (3 pages)

05/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Return made up to 21/12/00; full list of members

View PDF (8 pages)

03/03/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

Return made up to 21/12/99; full list of members

View PDF (9 pages)

12/03/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

15/12/1998

Return made up to 21/12/98; change of members

View PDF (6 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (3 pages)

13/01/1998

Return made up to 21/12/97; full list of members

View PDF (8 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Registered office changed on 10/07/97 from: 11 elmdale road clifton bristol BS8 1SL

View PDF (1 pages)

10/02/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

10/02/1997

Accounts for a dormant company made up to 1996-12-31

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10/02/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

24/01/1997

Registered office changed on 24/01/97 from: 40 whiteladies road clifton bristol BS8 2LG

View PDF (1 pages)

21/10/1996

Resolutions

View PDF (1 pages)

25/02/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

11/04/1995

New director appointed

View PDF (2 pages)

31/03/1995

Certificate of change of name

View PDF (4 pages)

22/03/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

22/03/1995

Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/12/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

15/03/2026

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
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	04/01/2021 - 14/05/2021	987
Mr Matthew John Dyer	Director	05/07/1997 - 09/02/1999	26
WOODS BLOCK MANAGEMENT LIMITED	Corporate Secretary	29/02/2012 - 04/01/2021	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/1994 - 12/03/1995	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	20/12/1994 - 12/03/1995	99599

Persons with Significant Control

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

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15/04/1996

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Description

About BAYFIELD MANAGEMENT LIMITED

BAYFIELD MANAGEMENT LIMITED is an(a) Active company incorporated on 21/12/1994 with the registered office located at C/O FLAT 4 BAYFIELD, 21 Edgehill Road, Clevedon BS21 7BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYFIELD MANAGEMENT LIMITED?

BAYFIELD MANAGEMENT LIMITED is currently Active. It was registered on 21/12/1994 .

Where is BAYFIELD MANAGEMENT LIMITED located?

BAYFIELD MANAGEMENT LIMITED is registered at C/O FLAT 4 BAYFIELD, 21 Edgehill Road, Clevedon BS21 7BZ.

What does BAYFIELD MANAGEMENT LIMITED do?

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

What is the latest filing for BAYFIELD MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Sarah Elizabeth Purnell as a director on 2026-03-18.