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BAYNARDS GREEN MANAGEMENT LIMITED

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BAYNARDS GREEN MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03754240

Incorporation date

19/04/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Baynards Estate Office, 1 Chepstow Place, London W2 4TECopy
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Latest events (Record since 19/04/1999)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/07/2025
Confirmation statement made on 2025-05-19 with updates
View PDF (18 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2024
Confirmation statement made on 2024-05-19 with updates
View PDF (18 pages)
dot icon26/04/2024
Appointment of Mr Frederic Mereau as a director on 2024-04-26
View PDF (2 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon28/07/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (4 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon15/06/2022
Confirmation statement made on 2022-05-19 with updates
View PDF (18 pages)
dot icon12/04/2022
Memorandum and Articles of Association
View PDF (13 pages)
dot icon12/04/2022
Resolutions
View PDF (56 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon26/08/2021
Termination of appointment of Nigel David Howarth as a director on 2021-08-24
View PDF (1 pages)
dot icon01/07/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (18 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-19 with updates
View PDF (17 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-19 with updates
View PDF (17 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-19 with updates
View PDF (17 pages)
dot icon23/04/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon20/03/2018
Withdrawal of a person with significant control statement on 2018-03-20
View PDF (2 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon20/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (19 pages)
dot icon25/08/2015
Total exemption full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon02/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (19 pages)
dot icon28/08/2014
Total exemption full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon19/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (19 pages)
dot icon16/01/2014
Appointment of Mr John Ernest Runyard as a director
View PDF (2 pages)
dot icon23/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon14/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (18 pages)
dot icon17/07/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon19/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (18 pages)
dot icon07/07/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon20/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (18 pages)
dot icon26/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon18/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (74 pages)
dot icon18/06/2010
Registered office address changed from 1 Chepstow Place London W2 4TE on 2010-06-18
View PDF (1 pages)
dot icon17/06/2010
Secretary's details changed for Bronwyn Hall on 2010-05-19
View PDF (1 pages)
dot icon05/03/2010
Termination of appointment of Keith Pritchard as a director
View PDF (2 pages)
dot icon13/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon21/05/2009
Return made up to 19/05/09; full list of members
View PDF (13 pages)
dot icon06/08/2008
Appointment terminated director nicholas forde
View PDF (1 pages)
dot icon06/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon04/06/2008
Return made up to 19/04/08; full list of members
View PDF (11 pages)
dot icon12/05/2008
Return made up to 19/04/07; full list of members
View PDF (15 pages)
dot icon13/02/2008
Secretary resigned
View PDF (1 pages)
dot icon13/02/2008
New secretary appointed
View PDF (1 pages)
dot icon02/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon11/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon10/08/2006
Return made up to 19/04/06; full list of members
View PDF (18 pages)
dot icon10/08/2006
Director resigned
View PDF (1 pages)
dot icon10/08/2006
New director appointed
View PDF (2 pages)
dot icon28/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon19/05/2005
Return made up to 19/04/05; change of members
View PDF (11 pages)
dot icon26/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon23/06/2004
New secretary appointed
View PDF (2 pages)
dot icon11/06/2004
Secretary resigned
View PDF (1 pages)
dot icon13/05/2004
Return made up to 19/04/04; full list of members
View PDF (17 pages)
dot icon04/05/2004
Registered office changed on 04/05/04 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD
View PDF (1 pages)
dot icon22/03/2004
New director appointed
View PDF (2 pages)
dot icon09/03/2004
Director resigned
View PDF (1 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon28/08/2003
New director appointed
View PDF (2 pages)
dot icon15/07/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (1 pages)
dot icon17/05/2003
Return made up to 19/04/03; full list of members
View PDF (11 pages)
dot icon07/03/2003
Registered office changed on 07/03/03 from: c/o jssp LIMITED 41 paradise walk london SW3 4JL
View PDF (1 pages)
dot icon03/09/2002
Registered office changed on 03/09/02 from: p o box 4 44 grosvenor hill london W1X 9JE
View PDF (1 pages)
dot icon23/05/2002
Return made up to 19/04/02; change of members
View PDF (8 pages)
dot icon03/05/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
Director resigned
View PDF (1 pages)
dot icon26/03/2002
New director appointed
View PDF (2 pages)
dot icon07/02/2002
Ad 31/01/02--------- £ si 1@1=1 £ ic 149/150
View PDF (2 pages)
dot icon19/11/2001
Director resigned
View PDF (1 pages)
dot icon02/10/2001
Resolutions
View PDF (1 pages)
dot icon02/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (1 pages)
dot icon11/06/2001
Ad 20/11/00-04/12/00 £ si 2@1
View PDF (3 pages)
dot icon11/06/2001
Ad 20/10/00-19/11/00 £ si 6@1
View PDF (3 pages)
dot icon11/06/2001
Ad 20/09/00-19/10/00 £ si 7@1
View PDF (3 pages)
dot icon11/06/2001
Ad 20/08/00-19/09/00 £ si 6@1
View PDF (3 pages)
dot icon11/06/2001
Ad 20/07/00-19/08/00 £ si 13@1
View PDF (3 pages)
dot icon11/06/2001
Ad 20/06/00-19/07/00 £ si 10@1
View PDF (3 pages)
dot icon11/06/2001
Ad 20/05/00-19/06/00 £ si 16@1
View PDF (3 pages)
dot icon11/06/2001
Ad 20/04/00-19/05/00 £ si 38@1
View PDF (3 pages)
dot icon11/06/2001
Return made up to 19/04/01; full list of members
View PDF (9 pages)
dot icon02/02/2001
Director resigned
View PDF (2 pages)
dot icon15/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (1 pages)
dot icon31/07/2000
Director resigned
View PDF (1 pages)
dot icon30/05/2000
Ad 04/04/00-19/04/00 £ si 49@1
View PDF (4 pages)
dot icon30/05/2000
Return made up to 19/04/00; full list of members
View PDF (9 pages)
dot icon28/04/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon19/04/1999
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
14
1.46M
-
0.00
1.61M
-
2022
12
1.49M
-
0.00
1.67M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holman, Jonathan
Director
18/04/1999 - 30/12/2000
25
Simmonds, Gillian
Director
18/12/2002 - Present
14
Howarth, Nigel David
Director
30/09/2003 - 23/08/2021
8
Runyard, John Ernest
Director
27/11/2013 - Present
6
Taylor, Richard Edward
Director
18/02/2002 - 16/11/2004
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BAYNARDS GREEN MANAGEMENT LIMITED

BAYNARDS GREEN MANAGEMENT LIMITED is an(a) Active company incorporated on 19/04/1999 with the registered office located at Baynards 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 GREEN MANAGEMENT LIMITED?

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BAYNARDS GREEN MANAGEMENT LIMITED is currently Active. It was registered on 19/04/1999 .

Where is BAYNARDS GREEN MANAGEMENT LIMITED located?

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

What does BAYNARDS GREEN MANAGEMENT LIMITED do?

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

What is the latest filing for BAYNARDS GREEN MANAGEMENT LIMITED?

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