BAY FORT MANSIONS (MANAGEMENT COMPANY) LIMITED

Non-Trading

General Information

NAME
BAY FORT MANSIONS (MANAGEMENT COMPANY) LIMITED

COMPANY NUMBER
04372096

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/02/2002 (22 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
28/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13 HYDE ROAD, PAIGNTON
DEVON
TQ4 5BW

TRADING ADDRESSES

13 Hyde Road
PAIGNTON
TQ4 5BW

7 Leys Road
Chelston
Torquay
Devon
TQ2 6EB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 03/05/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAY FORT MANSIONS (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QU LI & JOHN KILLICK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LEWIS REDMAN & MICHELLE ANNE FOSTER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLY FRANCIS CURTIS & CURTIS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HARVEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HAROLD MALCOLM MENZIES & SUSAN JEAN MENZIES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAWKINS PROPERTIES LIMITED	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TARIQ JAVED	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JENNIFER MARGARET INGLIS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY LINSTEAD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. HICKS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM LAURNA OLIVER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL LEWIS INTERIORS LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN LOIPERDINGER & VANESSA LOIPERDINGER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT LOGAN & ELIZABETH ANNE LOGAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Gordon Sawkins 03/02/2022 - Present (2 years and 9 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher David Moore 03/01/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2132 Past: 640	View Report
Paul Martin Freeman Director: 12/02/2002 - 31/10/2008 (6 years and 8 months) Secretary: 12/02/2002 - 31/10/2008 (6 years and 8 months) Born in Feb 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 03/05/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931695523) Appointed
Date: 04/10/2023	Event: Kim Laurna Oliver (930109204) has left the board
Date: 30/05/2023	Event: New Accounts filed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Board Member Christopher David Moore (921298625) Appointed
Date: 02/12/2022	Event: Charly Francis Curtis (923443255) has left the board
Date: 17/10/2022	Event: New Board Member Kim Laurna Oliver (930109204) Appointed
Date: 14/10/2022	Event: Elizabeth Anne Logan (929222538) has left the board
Date: 01/07/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Board Member Elizabeth Anne Logan (929222538) Appointed
Date: 09/02/2022	Event: New Board Member Mark Gordon Sawkins (929225268) Appointed
Date: 08/02/2022	Event: Jennifer Margaret Inglis (921085352) has left the board
Date: 16/09/2021	Event: Kim Laurna Oliver (928609250) has left the board
Date: 09/05/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Mark John Redman (924753589) has left the board
Date: 26/04/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Board Member Mark John Redman (924753589) Appointed
Date: 23/05/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: New Board Member Charly Francis Curtis (923443255) Appointed
Date: 29/06/2017	Event: Madeleine Jean Jones (912938399) has left the board
Date: 29/06/2017	Event: Derek Jones (909596459) has left the board
Date: 13/05/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 27/07/2016	Event: New Board Member Jennifer Margaret Inglis (921085352) Appointed
Date: 27/07/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 18/02/2015	Event: New Annual Return filed
Date: 22/02/2014	Event: New Annual Return filed
Date: 22/02/2014	Event: New Accounts filed
Date: 11/03/2013	Event: New Accounts filed
Date: 20/02/2013	Event: New Annual Return filed

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BAY FORT MANSIONS (MANAGEMENT COMPANY) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16

£16

£0

£16

People Overview

2

12

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16

£16

£0

£16

Accounts

People Overview

2

12

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™