Bay Court Residents Company Limited

Company Name	Bay Court Residents Company Limited
Company Status	Active
Company Number	00940591
Category	Private Limited Company
Incorporation Date	15 October 1968(55 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Taggart
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(35 years, 6 months after company formation)
Appointment Duration	20 years
Role	Retired
Country of Residence	England
Correspondence Address	First Floor, Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Michael David Bromfield
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2010(41 years, 6 months after company formation)
Appointment Duration	14 years
Role	Technologist
Country of Residence	England
Correspondence Address	First Floor, Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Andrew Quentin Peck
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(41 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Director Food Manufacturing
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2016(47 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Peter Clement Bartrum
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 1994)
Role	Retired
Correspondence Address	Flat 2 Bay Court Berkhamsted Hertfordshire HP4 3DN

Director Name	Mr Francis Patrick Lennon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years, 5 months after company formation)
Appointment Duration	19 years (resigned 13 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	10 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN

Director Name	Mr Victor Potter
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years, 5 months after company formation)
Appointment Duration	13 years (resigned 07 April 2004)
Role	Retired
Correspondence Address	8 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN

Director Name	Miss Elizabeth Fay White
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years, 5 months after company formation)
Appointment Duration	8 years (resigned 14 April 1999)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 Bay Court Berkhamsted Hertfordshire HP4 3DN

Secretary Name	Mr John Pearson
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 1997)
Role	Company Director
Correspondence Address	40 Bridgewater Road Berkhamsted Hertfordshire HP4 1JB

Director Name	John Bernard Manning
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 March 1995)
Role	Uk Sales Manager
Correspondence Address	7 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN

Director Name	Ruth Montacute
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(26 years, 5 months after company formation)
Appointment Duration	15 years (resigned 13 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	6 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN

Secretary Name	Mr Francis Patrick Lennon
Nationality	British
Status	Resigned
Appointed	14 May 1997(28 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN

Director Name	Rosemary Anne Livingstone Armstrong
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(30 years, 6 months after company formation)
Appointment Duration	11 years (resigned 13 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	12 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN

Secretary Name	Colin John Butler
Nationality	British
Status	Resigned
Appointed	16 May 2001(32 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	5 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN

Secretary Name	Ruth Montacute
Nationality	British
Status	Resigned
Appointed	28 May 2008(39 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor, Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Miss Elizabeth Fay White
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(41 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mill View Road Tring Hertfordshire HP23 4EW

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £50	Anne Claire Mccall & Robert Vincent Mccall 8.33% Ordinary
1 at £50	Jonathan S. Bartrum 8.33% Ordinary
1 at £50	M.d. Bromfield 8.33% Ordinary
1 at £50	Miss E.f. White 8.33% Ordinary
1 at £50	Miss R. Hann & Mr Graham 8.33% Ordinary
1 at £50	Miss R. Montacute 8.33% Ordinary
1 at £50	Miss R.a.l. Armstrong 8.33% Ordinary
1 at £50	Mr C. Parkin & Mrs Parkin 8.33% Ordinary
1 at £50	Mrs M. Taggart & Mr J. Taggart 8.33% Ordinary
1 at £50	Mrs P.l. Smith 8.33% Ordinary
1 at £50	Nicholas Francis Langford & Amanda Rosemary Heath Langford 8.33% Ordinary
1 at £50	Susan A. Peck & Andrew Q. Peck 8.33% Ordinary

Financials

Year	2014
Net Worth	£23,258
Cash	£17,693
Current Liabilities	£2,687

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

13 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
4 April 2023	Secretary's details changed for Hml Company Secretarial Services Limited on 4 April 2023 (1 page)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
10 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (6 pages)
20 March 2020	Director's details changed for Mr Andrew Quentin Peck on 1 October 2016 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 June 2019	Registered office address changed from First Floor Prospect House 2 Athenaeum Road London London N20 9AE England to 94 Park Lane Croydon Surrey CR0 1JB on 17 June 2019 (1 page)
17 June 2019	Termination of appointment of Ruth Montacute as a secretary on 1 October 2016 (1 page)
17 June 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2016 (2 pages)
17 June 2019	Confirmation statement made on 3 April 2019 with updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
29 March 2017	Secretary's details changed for Ruth Montacute on 29 March 2017 (1 page)
29 March 2017	Director's details changed for John Taggart on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for John Taggart on 29 March 2017 (2 pages)
29 March 2017	Secretary's details changed for Ruth Montacute on 29 March 2017 (1 page)
29 March 2017	Director's details changed for Mr Andrew Quentin Peck on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Michael David Bromfield on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Andrew Quentin Peck on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Michael David Bromfield on 29 March 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 600 (7 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 600 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Registered office address changed from 1 Birch Tree Walk Watford Herts WD17 4SH to First Floor Prospect House 2 Athenaeum Road London London N20 9AE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 1 Birch Tree Walk Watford Herts WD17 4SH to First Floor Prospect House 2 Athenaeum Road London London N20 9AE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 1 Birch Tree Walk Watford Herts WD17 4SH to First Floor Prospect House 2 Athenaeum Road London London N20 9AE on 4 June 2015 (1 page)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 600 (7 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 600 (7 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 600 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 600 (8 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 600 (8 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 600 (8 pages)
29 January 2014	Termination of appointment of Elizabeth Fay White as a director on 28 January 2014 (1 page)
29 January 2014	Termination of appointment of Elizabeth Fay White as a director on 28 January 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Registered office address changed from 70 Mill View Road Tring Hertfordshire HP23 4EW on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 70 Mill View Road Tring Hertfordshire HP23 4EW on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 70 Mill View Road Tring Hertfordshire HP23 4EW on 5 July 2013 (1 page)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Appointment of Mr Andrew Quentin Peck as a director (3 pages)
9 September 2010	Appointment of Mr Andrew Quentin Peck as a director (3 pages)
14 July 2010	Appointment of Michael David Bromfield as a director (3 pages)
14 July 2010	Appointment of Miss Elizabeth Fay White as a director (3 pages)
14 July 2010	Appointment of Michael David Bromfield as a director (3 pages)
14 July 2010	Appointment of Miss Elizabeth Fay White as a director (3 pages)
6 July 2010	Termination of appointment of Rosemary Armstrong as a director (2 pages)
6 July 2010	Termination of appointment of Rosemary Armstrong as a director (2 pages)
16 June 2010	Termination of appointment of Francis Lennon as a director (2 pages)
16 June 2010	Termination of appointment of Francis Lennon as a director (2 pages)
16 June 2010	Termination of appointment of Ruth Montacute as a director (2 pages)
16 June 2010	Termination of appointment of Ruth Montacute as a director (2 pages)
15 June 2010	Director's details changed for Mr Francis Patrick Lennon on 31 March 2010 (2 pages)
15 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (11 pages)
15 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (11 pages)
15 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (11 pages)
15 June 2010	Director's details changed for Ruth Montacute on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for John Taggart on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for John Taggart on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for Ruth Montacute on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for Mr Francis Patrick Lennon on 31 March 2010 (2 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 April 2009	Return made up to 03/04/09; full list of members (9 pages)
22 April 2009	Return made up to 03/04/09; full list of members (9 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 July 2008	Return made up to 03/04/08; full list of members (8 pages)
29 July 2008	Return made up to 03/04/08; full list of members (8 pages)
13 June 2008	Secretary appointed ruth montacute (2 pages)
13 June 2008	Secretary appointed ruth montacute (2 pages)
8 May 2008	Appointment terminated secretary colin butler (1 page)
8 May 2008	Appointment terminated secretary colin butler (1 page)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 03/04/07; full list of members (6 pages)
27 April 2007	Return made up to 03/04/07; full list of members (6 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
8 June 2006	Return made up to 03/04/06; full list of members (5 pages)
8 June 2006	Return made up to 03/04/06; full list of members (5 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2004	Return made up to 03/04/04; full list of members (13 pages)
16 June 2004	Return made up to 03/04/04; full list of members (13 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (2 pages)
5 May 2004	Director resigned (2 pages)
5 May 2004	New director appointed (2 pages)
23 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 April 2003	Return made up to 03/04/03; full list of members (12 pages)
24 April 2003	Return made up to 03/04/03; full list of members (12 pages)
18 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
27 April 2001	Full accounts made up to 31 December 2000 (8 pages)
27 April 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
10 April 2001	Return made up to 03/04/00; full list of members (11 pages)
10 April 2001	Return made up to 03/04/00; full list of members (11 pages)
10 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
20 April 1999	Return made up to 03/04/99; change of members (6 pages)
20 April 1999	Return made up to 03/04/99; change of members (6 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 03/04/97; no change of members (4 pages)
16 April 1997	Return made up to 03/04/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 31 December 1996 (8 pages)
19 March 1997	Full accounts made up to 31 December 1996 (8 pages)
23 April 1996	Return made up to 03/04/96; change of members (6 pages)
23 April 1996	Return made up to 03/04/96; change of members (6 pages)
25 March 1996	Full accounts made up to 31 December 1995 (14 pages)
25 March 1996	Full accounts made up to 31 December 1995 (14 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director resigned (6 pages)

Bay Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London