BAYSHILL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05668978

Incorporation date

09/01/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2006)

26/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

21/01/2026

Appointment of Paul Hampden Smith as a director on 2025-11-01

View PDF (2 pages)

07/01/2026

Termination of appointment of John Newton Bays as a director on 2026-01-07

View PDF (1 pages)

26/08/2025

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

View PDF (10 pages)

09/04/2025

Termination of appointment of Nigel Ashley Walters as a director on 2025-03-24

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

08/01/2025

Director's details changed for Mr James Stephen Goymour on 2025-01-08

View PDF (2 pages)

08/01/2025

Director's details changed for Mrs Mary Elizabeth Goymour on 2025-01-08

View PDF (2 pages)

26/09/2024

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

View PDF (10 pages)

10/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

16/10/2023

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

View PDF (11 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (10 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

26/11/2021

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

View PDF (9 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

11/11/2020

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

View PDF (8 pages)

25/08/2020

Registration of charge 056689780005, created on 2020-08-21

View PDF (41 pages)

24/08/2020

Registration of charge 056689780002, created on 2020-08-21

View PDF (28 pages)

24/08/2020

Registration of charge 056689780001, created on 2020-08-21

View PDF (27 pages)

24/08/2020

Registration of charge 056689780003, created on 2020-08-21

View PDF (41 pages)

24/08/2020

Registration of charge 056689780004, created on 2020-08-21

View PDF (41 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

09/01/2020

Director's details changed for Miss Mary Elizabeth Goymour on 2016-09-10

View PDF (2 pages)

08/01/2020

Appointment of Mr James Stephen Goymour as a director on 2019-12-12

View PDF (2 pages)

06/12/2019

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

View PDF (8 pages)

16/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

15/01/2019

Director's details changed for Mr Nigel Ashley Walters on 2019-01-02

View PDF (2 pages)

28/11/2018

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

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

19/10/2017

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

View PDF (9 pages)

09/08/2017

Appointment of Mr Charles Murray Fisher as a director on 2017-08-04

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

20/01/2017

Director's details changed for Miss Mary Elizabeth Goymour on 2017-01-01

View PDF (2 pages)

28/10/2016

Director's details changed for Miss Mary Elizabeth Bays on 2016-09-10

View PDF (2 pages)

19/09/2016

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

View PDF (4 pages)

09/02/2016

Director's details changed for Miss Mary Elizabeth Bays on 2016-02-01

View PDF (2 pages)

09/02/2016

Director's details changed for Mr Nigel Ashley Walters on 2016-02-01

View PDF (2 pages)

09/02/2016

Director's details changed for Mr John Newton Bays on 2016-02-01

View PDF (2 pages)

09/02/2016

Director's details changed for Andrew Charles Bays on 2016-02-01

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

07/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/05/2014

Termination of appointment of Charles Fisher as a director

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (8 pages)

20/08/2013

Director's details changed for Andrew Charles Bays on 2013-08-20

View PDF (2 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (8 pages)

14/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

07/08/2012

Director's details changed for Mr Charles Murray Fisher on 2012-04-20

View PDF (2 pages)

13/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (8 pages)

12/01/2012

Appointment of Miss Mary Elizabeth Bays as a director

View PDF (2 pages)

14/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

06/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

13/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

18/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

15/06/2009

Director appointed nigel ashley walters

View PDF (3 pages)

09/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/02/2008

Ad 04/01/08--------- £ si 249998@1

View PDF (2 pages)

21/02/2008

Statement of affairs

View PDF (10 pages)

09/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

30/11/2007

Nc inc already adjusted 28/11/07

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (1 pages)

31/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

06/03/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

09/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

15/02/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Incorporation

View PDF (17 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

09/01/2027

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
6
6.94M
-
0.00
2.69M
-

2022
6
7.48M
-
0.00
810.15K
-

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
Hampden Smith, Paul	Director	01/11/2025 - Present	2
PROMENADE SECRETARIES LIMITED	Corporate Secretary	09/01/2006 - Present	41
WOF DIRECTORS (NO 1) LIMITED	Corporate Director	09/01/2006 - 12/09/2007	29
WOF DIRECTORS NO 2 LIMITED	Corporate Director	09/01/2006 - 12/09/2007	28
Walters, Nigel Ashley	Director	01/04/2009 - 24/03/2025	21

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

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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 BAYSHILL PROPERTIES LIMITED

BAYSHILL PROPERTIES LIMITED is an(a) Active company incorporated on 09/01/2006 with the registered office located at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH. There are currently 6 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 BAYSHILL PROPERTIES LIMITED?

BAYSHILL PROPERTIES LIMITED is currently Active. It was registered on 09/01/2006 .

Where is BAYSHILL PROPERTIES LIMITED located?

BAYSHILL PROPERTIES LIMITED is registered at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH.

What does BAYSHILL PROPERTIES LIMITED do?

BAYSHILL PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAYSHILL PROPERTIES LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-09 with updates.