Baveystock Holdings Limited

Company Name	Baveystock Holdings Limited
Directors	Peter Lewis Wyman and Alistair William Darby
Company Status	Active
Company Number	00260851
Category	Private Limited Company
Incorporation Date	5 December 1931(92 years, 5 months ago)
Previous Name	A.Baveystock & Co.,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nicholas Pollock
Nationality	British
Status	Current
Appointed	03 October 2001(69 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Peter Lewis Wyman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(79 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Alistair William Darby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(92 years after company formation)
Appointment Duration	5 months
Role	Chief
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Simon John Evelyn Boscawen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(60 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Jacksons Cottage Baynards Lane Rudgwick Sussex RH12 3AB

Director Name	Mr Peter James Golder
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(60 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 03 October 2001)
Role	Chartered Surveyor
Correspondence Address	23 Sispara Gardens London SW18 1LG

Director Name	Michael William Lusty
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(60 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 09 January 1992)
Role	Company Director
Correspondence Address	Thrupemarsh Barn Maesbury Wells Somerset BA15 3HB

Director Name	Martin David Reed
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(60 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Standgates Farm Strood Green Kirdford Billingshurst West Sussex RH14 0LH

Director Name	Horace Alfred Waldo Wilkinson
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(60 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1994)
Role	Chartered Surveyor
Correspondence Address	Becmead 10 The Avenue Cheam Sutton Surrey SM2 7QB

Secretary Name	Mr Colin Michael Nunn
Nationality	British
Status	Resigned
Appointed	14 January 1992(60 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Tooke Close Pinner Middlesex HA5 4TJ

Director Name	Roger Frank Bacon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(60 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Westfield House Witham Road, Tolleshunt Major Maldon Essex CM9 8JU

Director Name	John Michael Harries
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(62 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blithe Barn Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Secretary Name	Mr Evan John Tyson
Nationality	British
Status	Resigned
Appointed	31 May 1996(64 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Close Shoreham By Sea West Sussex BN43 5GP

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(69 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Mr Evan John Tyson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(69 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Elm Close Shoreham By Sea West Sussex BN43 5GP

Director Name	Mr Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(80 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Contact

Website	sutton-estates.co.uk

Location

Registered Address	Regent House 41 Great Pulteney Street London W1F 9NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9m at £1	Sir Richard Sutton Estates Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

1 December 1986	Delivered on: 5 December 1986 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences legal mortgage - land k/a - maple wharf W.ham london T.no: LN130030 land lying to the S.W. of cooks road being dashwood wharf at the junction of the river lea with bow bach river W.ham london T.no: 447656 land k/a canada wharf cooks road bow west ham london EX42858 land on S. side of cooks road stratford l/b of newham T.no: EGL81703. Outstanding

1 December 1986

Delivered on: 5 December 1986
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences legal mortgage - land k/a - maple wharf W.ham london T.no: LN130030 land lying to the S.W. of cooks road being dashwood wharf at the junction of the river lea with bow bach river W.ham london T.no: 447656 land k/a canada wharf cooks road bow west ham london EX42858 land on S. side of cooks road stratford l/b of newham T.no: EGL81703.
Outstanding

Filing History

4 December 2023	Appointment of Mr Alistair William Darby as a director on 1 December 2023 (2 pages)
3 December 2023	Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023 (1 page)
21 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
3 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
25 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
29 December 2021	Full accounts made up to 31 March 2021 (10 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
28 May 2021	Secretary's details changed for Mr Nicholas Pollock on 27 May 2021 (1 page)
27 May 2021	Director's details changed for Mr Christopher Nigel Barrington Lacey on 27 May 2021 (2 pages)
27 May 2021	Director's details changed for Mr Peter Lewis Wyman on 27 May 2021 (2 pages)
4 February 2021	Full accounts made up to 31 March 2020 (8 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (11 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
24 May 2019	Registered office address changed from 14 Bolton Street Piccadilly London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on 24 May 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
10 December 2018	Full accounts made up to 29 March 2018 (11 pages)
15 August 2018	Current accounting period extended from 29 March 2019 to 31 March 2019 (1 page)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 29 March 2017 (11 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 29 March 2016 (11 pages)
5 January 2017	Full accounts made up to 29 March 2016 (11 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 9,000,000 (5 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 9,000,000 (5 pages)
24 December 2015	Full accounts made up to 29 March 2015 (9 pages)
24 December 2015	Full accounts made up to 29 March 2015 (9 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 9,000,000 (5 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 9,000,000 (5 pages)
7 January 2015	Full accounts made up to 29 March 2014 (9 pages)
7 January 2015	Full accounts made up to 29 March 2014 (9 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 9,000,000 (5 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 9,000,000 (5 pages)
10 December 2013	Full accounts made up to 29 March 2013 (9 pages)
10 December 2013	Full accounts made up to 29 March 2013 (9 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
24 December 2012	Full accounts made up to 29 March 2012 (9 pages)
24 December 2012	Full accounts made up to 29 March 2012 (9 pages)
11 May 2012	Appointment of Mr Christopher Nigel Barrington Lacey as a director (3 pages)
11 May 2012	Appointment of Mr Christopher Nigel Barrington Lacey as a director (3 pages)
1 May 2012	Termination of appointment of Evan Tyson as a director (2 pages)
1 May 2012	Termination of appointment of Evan Tyson as a director (2 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Full accounts made up to 29 March 2011 (9 pages)
21 December 2011	Full accounts made up to 29 March 2011 (9 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Mr Peter Lewis Wyman as a director (3 pages)
7 February 2011	Termination of appointment of Malcolm Ridley as a director (2 pages)
7 February 2011	Appointment of Mr Peter Lewis Wyman as a director (3 pages)
7 February 2011	Termination of appointment of Malcolm Ridley as a director (2 pages)
6 January 2011	Full accounts made up to 29 March 2010 (9 pages)
6 January 2011	Full accounts made up to 29 March 2010 (9 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 29 March 2009 (9 pages)
5 February 2010	Full accounts made up to 29 March 2009 (9 pages)
31 January 2009	Full accounts made up to 29 March 2008 (9 pages)
31 January 2009	Full accounts made up to 29 March 2008 (9 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
29 January 2008	Full accounts made up to 29 March 2007 (9 pages)
29 January 2008	Full accounts made up to 29 March 2007 (9 pages)
16 March 2007	Return made up to 14/01/07; full list of members (7 pages)
16 March 2007	Return made up to 14/01/07; full list of members (7 pages)
31 January 2007	Full accounts made up to 29 March 2006 (9 pages)
31 January 2007	Full accounts made up to 29 March 2006 (9 pages)
1 February 2006	Full accounts made up to 29 March 2005 (8 pages)
1 February 2006	Full accounts made up to 29 March 2005 (8 pages)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
2 February 2005	Full accounts made up to 29 March 2004 (8 pages)
2 February 2005	Full accounts made up to 29 March 2004 (8 pages)
11 January 2005	Return made up to 14/01/05; full list of members (7 pages)
11 January 2005	Return made up to 14/01/05; full list of members (7 pages)
31 January 2004	Full accounts made up to 29 March 2003 (8 pages)
31 January 2004	Full accounts made up to 29 March 2003 (8 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 29 March 2002 (8 pages)
31 January 2003	Full accounts made up to 29 March 2002 (8 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
28 January 2002	Full accounts made up to 29 March 2001 (7 pages)
28 January 2002	Full accounts made up to 29 March 2001 (7 pages)
21 January 2002	Return made up to 14/01/02; full list of members (6 pages)
21 January 2002	Return made up to 14/01/02; full list of members (6 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 29 March 2000 (7 pages)
20 January 2001	Full accounts made up to 29 March 2000 (7 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
11 January 2000	Return made up to 14/01/00; full list of members (7 pages)
11 January 2000	Return made up to 14/01/00; full list of members (7 pages)
14 December 1999	Full accounts made up to 29 March 1999 (11 pages)
14 December 1999	Full accounts made up to 29 March 1999 (11 pages)
12 February 1999	Return made up to 14/01/99; full list of members (9 pages)
12 February 1999	Return made up to 14/01/99; full list of members (9 pages)
7 January 1999	Full accounts made up to 29 March 1998 (12 pages)
7 January 1999	Full accounts made up to 29 March 1998 (12 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
29 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 1998	Full accounts made up to 30 March 1997 (11 pages)
22 January 1998	Full accounts made up to 30 March 1997 (11 pages)
7 May 1997	Registered office changed on 07/05/97 from: 5 bolton street piccadilly london W1Y 7PA (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 5 bolton street piccadilly london W1Y 7PA (1 page)
17 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Secretary resigned (2 pages)
30 May 1996	Ad 02/05/95--------- Â£ si 1000000@1 (3 pages)
30 May 1996	Ad 02/05/95--------- Â£ si 1000000@1 (3 pages)
16 May 1996	Ad 22/03/94--------- Â£ si 1500000@1 (2 pages)
16 May 1996	Nc inc already adjusted 18/03/93 (1 page)
16 May 1996	Ad 22/03/94--------- Â£ si 1500000@1 (2 pages)
16 May 1996	Nc inc already adjusted 18/03/93 (1 page)
16 May 1996	Ad 20/12/94--------- Â£ si 1000000@1 (2 pages)
16 May 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 May 1996	Ad 20/12/94--------- Â£ si 1000000@1 (2 pages)
16 May 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 April 1996	Registered office changed on 28/04/96 from: teesdale works cooks rd bow bridge london E15 2PL (1 page)
28 April 1996	Registered office changed on 28/04/96 from: teesdale works cooks rd bow bridge london E15 2PL (1 page)
15 January 1996	Full accounts made up to 26 March 1995 (14 pages)
15 January 1996	Full accounts made up to 26 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)