BAYVILLE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04492644

Incorporation date

23/07/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

27/12/2025

Micro company accounts made up to 2025-04-05

View PDF (6 pages)

22/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-04-05

View PDF (6 pages)

28/11/2024

Appointment of Mr Antony Alan Simmons as a director on 2002-07-23

View PDF (1 pages)

27/09/2024

Director's details changed for Mr Antony Alan Simmons on 2024-09-26

View PDF (2 pages)

26/09/2024

Appointment of Mrs Adele Linda Simmons as a director on 2024-09-18

View PDF (2 pages)

26/09/2024

Director's details changed for Mrs Adele Linda Simmons on 2024-09-26

View PDF (2 pages)

26/09/2024

Change of details for Mrs Adele Linda Simmons as a person with significant control on 2024-09-26

View PDF (2 pages)

26/09/2024

Change of details for Mr Antony Alan Simmons as a person with significant control on 2024-09-26

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

19/06/2024

Director's details changed for Mr Antony Alan Simmons on 2024-04-15

View PDF (2 pages)

18/06/2024

Notification of Adele Linda Simmons as a person with significant control on 2022-07-16

View PDF (2 pages)

18/06/2024

Change of details for Mrs Adele Linda Simmons as a person with significant control on 2024-05-15

View PDF (2 pages)

14/05/2024

Cessation of Alan Frank Simmons as a person with significant control on 2022-07-16

View PDF (1 pages)

05/01/2024

Micro company accounts made up to 2023-04-05

View PDF (6 pages)

11/07/2023

Termination of appointment of Alan Frank Simmons as a director on 2022-07-16

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

02/07/2022

Micro company accounts made up to 2022-04-05

View PDF (6 pages)

20/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2021-04-05

View PDF (6 pages)

17/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

22/09/2020

Micro company accounts made up to 2020-04-05

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

17/07/2019

Micro company accounts made up to 2019-04-05

View PDF (6 pages)

30/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

16/05/2019

Registered office address changed from C/O Ma2 Limited 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 2019-05-16

View PDF (1 pages)

25/09/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

24/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

15/08/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

17/06/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

17/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

06/09/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

11/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

22/06/2011

Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 2011-06-22

View PDF (1 pages)

11/08/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Antony Alan Simmons on 2010-07-07

View PDF (2 pages)

07/11/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

09/07/2009

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

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

30/12/2008

Accounting reference date shortened from 30/06/2008 to 05/04/2008

View PDF (1 pages)

16/07/2008

Return made up to 07/07/08; full list of members

View PDF (5 pages)

06/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

28/07/2007

Return made up to 07/07/07; change of members

View PDF (7 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

20/07/2006

Return made up to 07/07/06; full list of members

View PDF (8 pages)

22/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

16/08/2005

Memorandum and Articles of Association

View PDF (12 pages)

03/08/2005

Certificate of change of name

View PDF (2 pages)

15/07/2005

Return made up to 07/07/05; full list of members

View PDF (8 pages)

02/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

22/07/2004

Return made up to 07/07/04; full list of members

View PDF (8 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

21/10/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

21/10/2003

Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

18/05/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
481.80K
-
0.00
-
-

2022
1
492.60K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Simmons, Alan Frank	Director	08/10/2003 - 16/07/2022	6
Simmons, Antony Alan	Director	23/07/2002 - Present	5
Simmons, Antony Alan	Director	23/07/2002 - Present	-
Simmons, Adele Linda	Director	18/09/2024 - Present	-

Persons with Significant Control

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

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Description

About BAYVILLE PROPERTIES LIMITED

BAYVILLE PROPERTIES LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at 17 Victoria Road East, Thornton Cleveleys, Lancashire FY5 5HT. There are currently 3 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 BAYVILLE PROPERTIES LIMITED?

BAYVILLE PROPERTIES LIMITED is currently Active. It was registered on 23/07/2002 .

Where is BAYVILLE PROPERTIES LIMITED located?

BAYVILLE PROPERTIES LIMITED is registered at 17 Victoria Road East, Thornton Cleveleys, Lancashire FY5 5HT.

What does BAYVILLE PROPERTIES LIMITED do?

BAYVILLE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAYVILLE PROPERTIES LIMITED?

The latest filing was on 27/12/2025: Micro company accounts made up to 2025-04-05.