BAYNARDS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

04314893

Incorporation date

01/11/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

26/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (3 pages)

21/08/2025

Statement of capital following an allotment of shares on 2024-07-04

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (13 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/09/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (12 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (3 pages)

26/04/2024

Appointment of Mr Frederic Mereau as a director on 2024-04-26

View PDF (2 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (12 pages)

22/04/2022

Resolutions

View PDF (105 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (14 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/08/2021

Termination of appointment of Nigel David Howarth as a director on 2021-08-24

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (12 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (11 pages)

02/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

06/10/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (12 pages)

12/12/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (11 pages)

27/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (11 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (12 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (10 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (13 pages)

16/11/2016

Statement of capital on 2016-11-16

View PDF (5 pages)

16/11/2016

Solvency Statement dated 03/10/16

View PDF (1 pages)

01/11/2016

Statement by Directors

View PDF (1 pages)

01/11/2016

Resolutions

View PDF (1 pages)

22/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (14 pages)

25/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

23/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (14 pages)

28/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

12/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (14 pages)

12/12/2013

Appointment of Mr John Runyard as a director

View PDF (2 pages)

12/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (13 pages)

17/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

11/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (14 pages)

07/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

11/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (14 pages)

11/02/2011

Secretary's details changed for Bronwyn Hall on 2009-10-01

View PDF (2 pages)

26/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

15/03/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (49 pages)

15/03/2010

Director's details changed for Keith Pritchard on 2009-11-29

View PDF (2 pages)

15/03/2010

Director's details changed for Nigel David Howarth on 2009-11-29

View PDF (2 pages)

15/03/2010

Termination of appointment of Keith Pritchard as a director

View PDF (1 pages)

23/07/2009

Registered office changed on 23/07/2009 from, flat 9, 1 chepstow place, london, W2 4TE

View PDF (1 pages)

13/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

23/12/2008

Return made up to 29/11/08; full list of members

View PDF (11 pages)

06/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

27/02/2008

Secretary appointed bronwyn margaret hall

View PDF (1 pages)

27/02/2008

Appointment terminated secretary peter staines

View PDF (1 pages)

08/01/2008

Return made up to 01/11/07; full list of members

View PDF (20 pages)

02/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

13/03/2007

Return made up to 01/11/06; full list of members

View PDF (19 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

27/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

28/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

14/12/2005

Return made up to 01/11/05; full list of members

View PDF (19 pages)

01/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 01/11/04; no change of members

View PDF (7 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

24/11/2003

Return made up to 01/11/03; change of members

View PDF (7 pages)

04/04/2003

Ad 01/12/02-28/02/03 £ si 2255@270=608850 £ ic 1/608851

View PDF (11 pages)

04/04/2003

Resolutions

View PDF (1 pages)

04/04/2003

£ nc 1000/911520 01/12/02

View PDF (1 pages)

07/03/2003

Return made up to 01/11/02; full list of members

View PDF (7 pages)

16/09/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
176.11K
-
0.00
34.85K
-

2022
3
175.99K
-
0.00
19.75K
-

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
Simmonds, Gillian	Director	19/09/2006 - Present	14
Chalfen Secretaries Limited	Nominee Secretary	01/11/2001 - 01/11/2001	1629
Chalfen Nominees Limited	Nominee Director	01/11/2001 - 01/11/2001	1639
Howarth, Nigel David	Director	01/11/2001 - 24/08/2021	8
Pritchard, Keith	Director	01/04/2004 - 01/03/2010	1

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAYNARDS FREEHOLD LIMITED

BAYNARDS FREEHOLD LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at Estate Office, 1 Chepstow Place, London W2 4TE. There are currently 4 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 BAYNARDS FREEHOLD LIMITED?

BAYNARDS FREEHOLD LIMITED is currently Active. It was registered on 01/11/2001 .

Where is BAYNARDS FREEHOLD LIMITED located?

BAYNARDS FREEHOLD LIMITED is registered at Estate Office, 1 Chepstow Place, London W2 4TE.

What does BAYNARDS FREEHOLD LIMITED do?

BAYNARDS FREEHOLD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BAYNARDS FREEHOLD LIMITED?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-03-31.