BAYFORDBURY MANSION LIMITED

Key Data

Status

Active

Company No.

06205381

Incorporation date

05/04/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2007)

30/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

07/06/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

22/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

04/09/2024

Termination of appointment of Michael Dileto as a secretary on 2024-09-04

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

29/12/2023

Appointment of Mr Simon John Belofsky as a director on 2023-12-29

View PDF (2 pages)

28/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/12/2023

Termination of appointment of Karen Byrne as a director on 2023-04-01

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

21/12/2022

Appointment of Mr Michael Dileto as a secretary on 2022-11-18

View PDF (2 pages)

21/12/2022

Appointment of Mr Michael Dileto as a director on 2022-11-18

View PDF (2 pages)

04/12/2022

Termination of appointment of Martin Lawrence as a director on 2022-11-18

View PDF (1 pages)

04/12/2022

Termination of appointment of Lawrence Jane as a secretary on 2022-11-18

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

01/06/2022

Director's details changed for Mr Mark Andrew Lahiff on 2022-04-05

View PDF (2 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

06/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

27/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

13/03/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (6 pages)

15/05/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

15/05/2019

Appointment of Ms Julie Story as a director on 2018-07-19

View PDF (2 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

10/01/2019

Termination of appointment of Lucy Marianne Boyce as a director on 2018-07-19

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

28/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

30/11/2016

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

10/06/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (8 pages)

10/06/2016

Appointment of Ms Sue Richards as a director on 2016-04-01

View PDF (2 pages)

10/06/2016

Appointment of Ms Lawrence Jane as a secretary on 2016-04-01

View PDF (2 pages)

10/06/2016

Termination of appointment of Anne-Marie Moody as a secretary on 2016-04-01

View PDF (1 pages)

10/06/2016

Termination of appointment of Robert Moody as a director on 2016-04-01

View PDF (1 pages)

04/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (13 pages)

08/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (9 pages)

07/05/2015

Director's details changed for Mr Mark Andrew Lahiff on 2011-01-01

View PDF (2 pages)

05/02/2015

Appointment of Ms Karen Byrne as a director on 2014-06-24

View PDF (2 pages)

05/02/2015

Termination of appointment of Lauren Simpson as a director on 2014-12-31

View PDF (1 pages)

29/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (13 pages)

24/06/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (9 pages)

09/05/2014

Appointment of Ms Anne-Marie Moody as a secretary

View PDF (2 pages)

09/05/2014

Termination of appointment of Karen Byrne as a secretary

View PDF (1 pages)

09/05/2014

Director's details changed for Mr Martin Lawrence on 2013-11-29

View PDF (2 pages)

05/12/2013

Termination of appointment of Mandy Kyle as a director

View PDF (1 pages)

05/12/2013

Appointment of Mr Martin Lawrence as a director

View PDF (2 pages)

15/10/2013

Appointment of Mrs Karen Byrne as a secretary

View PDF (2 pages)

15/10/2013

Termination of appointment of Lauren Simpson as a secretary

View PDF (1 pages)

15/10/2013

Termination of appointment of Lauren Simpson as a secretary

View PDF (1 pages)

07/08/2013

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

26/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (9 pages)

24/09/2012

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

14/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (9 pages)

10/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

10/10/2011

Registered office address changed from C/O 4 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford Hertfordshire SG13 8RE on 2011-10-10

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (9 pages)

14/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

05/07/2010

Appointment of Robert Moody as a director

View PDF (3 pages)

24/06/2010

Annual return made up to 2010-04-05. List of shareholders has changed

View PDF (15 pages)

23/06/2010

Registered office address changed from 4Th Floor, Orchard House Milton Lane Potters Bar Hertfordshire EN6 3AX on 2010-06-23

View PDF (2 pages)

16/06/2010

Termination of appointment of Sonja Everist as a secretary

View PDF (2 pages)

16/06/2010

Termination of appointment of Mark Wilson as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of Paul Wilson as a director

View PDF (2 pages)

16/06/2010

Appointment of Lauren Simpson as a director

View PDF (3 pages)

16/06/2010

Appointment of Mandy Kyle as a director

View PDF (3 pages)

16/06/2010

Appointment of Lucy Marianne Boyce as a director

View PDF (3 pages)

16/06/2010

Appointment of Lauren Simpson as a secretary

View PDF (3 pages)

16/06/2010

Appointment of Mark Lahiff as a director

View PDF (3 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (10 pages)

20/07/2009

Registered office changed on 20/07/2009 from 103 high street waltham cross hertfordshire EN8 7AN

View PDF (1 pages)

15/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

29/08/2008

Ad 07/07/08\gbp si 1@1=1\gbp ic 4/5\

View PDF (2 pages)

27/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

27/05/2008

Director's change of particulars / mark wilson / 27/05/2008

View PDF (1 pages)

31/03/2008

Ad 12/02/08\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

18/08/2007

Registered office changed on 18/08/07 from: 24 fillebrook avenue enfield middlesex EN1 3BB

View PDF (1 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (1 pages)

25/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lawrence, Martin	Director	29/11/2013 - 18/11/2022	3
Dileto, Michael	Director	18/11/2022 - Present	15
Lahiff, Mark Andrew	Director	12/04/2010 - Present	49
Mr Simon John Belofsky	Director	29/12/2023 - Present	29
Jane, Lawrence	Secretary	01/04/2016 - 18/11/2022	-

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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Description

About BAYFORDBURY MANSION LIMITED

BAYFORDBURY MANSION LIMITED is an(a) Active company incorporated on 05/04/2007 with the registered office located at 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire SG13 8RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYFORDBURY MANSION LIMITED?

BAYFORDBURY MANSION LIMITED is currently Active. It was registered on 05/04/2007 .

Where is BAYFORDBURY MANSION LIMITED located?

BAYFORDBURY MANSION LIMITED is registered at 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire SG13 8RE.

What does BAYFORDBURY MANSION LIMITED do?

BAYFORDBURY MANSION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BAYFORDBURY MANSION LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-04-30.