Bayford Properties Limited

Company Name	Bayford Properties Limited
Directors	Richard John Livingstone and Malcolm Adam Glyn
Company Status	Active
Company Number	02853389
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Malcolm Adam Glyn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	22 December 1993(3 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 12 January 1994)
Role	Company Director
Correspondence Address	1st Floor Equitable House Lyon Road Harrow Middlesex HA1 2EW

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw1

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Secretary Name	Colin Allen
Nationality	British
Status	Resigned
Appointed	23 May 1994(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Gardens Whetstone London N20 9AG

Director Name	Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 1997)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 1997)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Michael Richard Lethaby
Nationality	British
Status	Resigned
Appointed	07 November 1997(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Tye Cottage 6 Childsbridge Lane Seal Sevenoaks Kent TN15 0BL

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	20 May 1998(4 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2011(17 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2021)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	London & Regional Properties Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1994)
Correspondence Address	First Floor Equitable House Lyon Road Harrow Middlesex HA1 2EW

Contact

Website	lrp.co.uk
Telephone	020 75639000
Telephone region	London

Location

Registered Address	8th Floor, South Block 55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at $1	London & Regional Group Securitisation No. 2 LTD 83.33% Deferred
2 at £1	London & Regional Group Securitisation No. 2 LTD 16.67% Ordinary

Financials

Year	2014
Turnover	£646,178
Gross Profit	£328,561
Net Worth	£9,734,609
Current Liabilities	£20,805,060

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	26 February 2024 (1 month, 2 weeks ago)
Next Return Due	12 March 2025 (10 months, 4 weeks from now)

Charges

7 May 1999	Delivered on: 26 May 1999 Satisfied on: 7 June 2001 Persons entitled: Halifax PLC Classification: A debenture made between widerace limited, l&r (corinthian house) limited, bayford properties limited and foldatour limited (each severally a "chargor" and collectively the "chargors") issued by the company Secured details: All and any moneys, obligations and liabilities due or to become due from the company and/or any of the chargors (as defined) to the chargee in whatever currency denominated whether actually or contingently and whether alone or jointly with any other person and whether as principal or surety and whether on any current or other account or otherwise and all interest, commissions, fees and all legal and other costs charges and expenses which the chargee may reasonably and properly incur in relation to the chargors or the debenture or any other finance document or party thereto or the charged property on a full indemnity basis (the "secured liabilities"). Particulars: L/H units 1 and 2 dallas court south langworthy road salford greater manchester t/n-GM676186 and GM676187 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto.. See the mortgage charge document for full details. Fully Satisfied
7 May 1999	Delivered on: 25 May 1999 Satisfied on: 14 September 2006 Persons entitled: Halifax PLC Classification: Deed of assignment of lease Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights interests and agreements vested in the borrower. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 15 October 1997 Satisfied on: 8 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All moneys,obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by kerkehout beheer bv and any company from time to time which is a holding company or subsidiary of kerkehout beheer bv and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee,norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to,or is at any time owed moneys by,any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future,actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: All rights title benefits and interest to all monies from time to time due owing or incurred under the occupational leases in respect of units 1 and 2 dallas court soth lanworthy road salford greater manchester please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 15 October 1997 Satisfied on: 23 June 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All moneys,obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by kerkehout beheer bv and any company from time to time which is a holding company or subsidiary of kerkehout beheer bv and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee,norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to,or is at any time owed moneys by,any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future,actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: Unit 1 dallas court,south langworthy road salford greater manchester,unit 2 dallas court aforesaid t/n GM676186 with all buildings erections fixtures and fittings all additions and improvements thereto and the benefit of the existing leases all monies deposited with the trustee pursuant to section 3 of the deed by way of floating charge the whole of the company's property assets rights and revenues please see form 395 for full details (t/n for unit 1 dallas court is GM676187). See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 13 April 1995 Satisfied on: 8 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the legal charges (as defined in the assignment). Particulars: All rights titles benefits and interests present and future of the company to all monies from time to time owing or incurred to the company under the occupational leases of wellington house 125 strand city of westminster; 49 devonshire close devonshire street london; units 1 & 2 dallas court south langworthy road salford quays greater manchester; emperor house 8,9 & 10 crosswalk city of london; 31 queensway stevenage herts; 2 & 4 market place stevenage; 17-27 (odd) town square and town square chambers stevenage; blocks 1 and 3 angel square islington (the leases). See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 11 April 1995 Satisfied on: 8 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of cross charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "principal deeds" (as defined in the charge). Particulars: L/H land and buildings k/a units 1 and 2 dallas court south longworthy road salford quays greater manchester t/no's ;- GM676186 and GM676187. See the mortgage charge document for full details. Fully Satisfied
18 November 1994	Delivered on: 2 December 1994 Satisfied on: 8 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the principal deeds. Particulars: All the rights titles benefits & interests to all monies due owing or incurred under the occupational lease. See the mortgage charge document for full details. Fully Satisfied
23 June 1994	Delivered on: 5 July 1994 Satisfied on: 8 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the principal deeds (as defined). Particulars: All the rights, titles, benefits and interests and whether present and future of the company to all monies from time to time become due owing or incurred to the company under the occupational lease. See the mortgage charge document for full details. Fully Satisfied
16 July 2002	Delivered on: 25 July 2002 Satisfied on: 14 September 2006 Persons entitled: Halifax PLC Classification: Debenture Secured details: All present and future obligations due or to become due from the borrowers to the chargee as agent and trustee for the senior finance parties and the mezzanine finance parties (the "security trustee") under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 2001	Delivered on: 23 May 2001 Satisfied on: 18 July 2002 Persons entitled: Halifax PLC (The "Security Trustee") Classification: Debenture Secured details: All present and future obligations and liabilities wether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to: (a) each senior finance party under each senior finance document; and (b) each mezzanine finance party under each of the mezzanine finance documents (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 1994	Delivered on: 5 July 1994 Satisfied on: 8 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: Â£1,096,000 and all monies due or to become due from the company to the chargee. Particulars: Units 1 and 2 dallas court south langworthy road salford quays greater manchester. Undertaking and all property and assets. Fully Satisfied
28 July 2006	Delivered on: 8 August 2006 Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors Classification: Deed of charge Secured details: All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Epworth house, 25-35 city road, london l/h property t/n NGL570603. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 August 2023	Accounts for a dormant company made up to 31 December 2022 (14 pages)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
4 January 2023	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 (2 pages)
19 December 2022	Appointment of Leon Shelley as a secretary on 12 December 2022 (2 pages)
19 December 2022	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 (1 page)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (17 pages)
25 March 2022	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 (2 pages)
3 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
28 January 2022	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021 (1 page)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
24 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
14 September 2021	Previous accounting period shortened from 31 December 2020 to 29 December 2020 (1 page)
9 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (21 pages)
28 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (21 pages)
21 May 2019	Appointment of Mr Richard John Livingstone as a director on 29 April 2019 (2 pages)
25 March 2019	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018 (2 pages)
25 March 2019	Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018 (1 page)
22 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
26 February 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
11 June 2018	Full accounts made up to 30 September 2017 (20 pages)
9 May 2018	Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018 (1 page)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
3 July 2017	Full accounts made up to 30 September 2016 (22 pages)
3 July 2017	Full accounts made up to 30 September 2016 (22 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 October 2016	Satisfaction of charge 12 in full (2 pages)
27 October 2016	Satisfaction of charge 12 in full (2 pages)
8 April 2016	Full accounts made up to 30 September 2015 (17 pages)
8 April 2016	Full accounts made up to 30 September 2015 (17 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 USD 10 (4 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 USD 10 (4 pages)
15 April 2015	Full accounts made up to 30 September 2014 (17 pages)
15 April 2015	Full accounts made up to 30 September 2014 (17 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 USD 10 (4 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 USD 10 (4 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 USD 10 (4 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 USD 10 (4 pages)
27 June 2013	Full accounts made up to 30 September 2012 (16 pages)
27 June 2013	Full accounts made up to 30 September 2012 (16 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 30 September 2011 (16 pages)
6 July 2012	Full accounts made up to 30 September 2011 (16 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
22 July 2011	Appointment of Leonard Kevin Chandran Sebastian as a director (2 pages)
22 July 2011	Appointment of Leonard Kevin Chandran Sebastian as a director (2 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
23 June 2010	Full accounts made up to 30 September 2009 (14 pages)
23 June 2010	Full accounts made up to 30 September 2009 (14 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
22 July 2009	Full accounts made up to 30 September 2008 (14 pages)
22 July 2009	Full accounts made up to 30 September 2008 (14 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
3 March 2009	Return made up to 26/02/09; full list of members (5 pages)
3 March 2009	Return made up to 26/02/09; full list of members (5 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
6 March 2008	Return made up to 26/02/08; full list of members (3 pages)
6 March 2008	Return made up to 26/02/08; full list of members (3 pages)
17 January 2008	Auditor's resignation (1 page)
17 January 2008	Auditor's resignation (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
27 February 2007	Return made up to 26/02/07; full list of members (3 pages)
27 February 2007	Return made up to 26/02/07; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, former director of bayford properties LIMITED, was partially-suppressed on 17/12/2019 under section 1088 of the Companies Act 2006 (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of bayford properties LIMITED, was partially-suppressed on 17/12/2019 under section 1088 of the Companies Act 2006 (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 August 2006	Particulars of mortgage/charge (17 pages)
8 August 2006	Particulars of mortgage/charge (17 pages)
24 July 2006	Full accounts made up to 30 September 2005 (13 pages)
24 July 2006	Full accounts made up to 30 September 2005 (13 pages)
28 February 2006	Return made up to 26/02/06; full list of members (3 pages)
28 February 2006	Return made up to 26/02/06; full list of members (3 pages)
8 July 2005	Full accounts made up to 30 September 2004 (14 pages)
8 July 2005	Full accounts made up to 30 September 2004 (14 pages)
2 March 2005	Return made up to 26/02/05; full list of members (3 pages)
2 March 2005	Return made up to 26/02/05; full list of members (3 pages)
24 September 2004	New director appointed (7 pages)
24 September 2004	New director appointed (7 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
3 March 2004	Return made up to 26/02/04; full list of members (2 pages)
3 March 2004	Return made up to 26/02/04; full list of members (2 pages)
7 August 2003	Full accounts made up to 30 September 2002 (13 pages)
7 August 2003	Full accounts made up to 30 September 2002 (13 pages)
2 March 2003	Return made up to 26/02/03; full list of members (8 pages)
2 March 2003	Return made up to 26/02/03; full list of members (8 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
25 July 2002	Particulars of mortgage/charge (24 pages)
25 July 2002	Particulars of mortgage/charge (24 pages)
19 July 2002	Return made up to 26/02/02; full list of members (8 pages)
19 July 2002	Return made up to 26/02/02; full list of members (8 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
21 June 2001	Return made up to 26/02/01; full list of members (6 pages)
21 June 2001	Return made up to 26/02/01; full list of members (6 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Particulars of mortgage/charge (10 pages)
23 May 2001	Particulars of mortgage/charge (10 pages)
1 August 2000	Full accounts made up to 30 September 1999 (13 pages)
1 August 2000	Full accounts made up to 30 September 1999 (13 pages)
5 April 2000	Return made up to 26/02/00; full list of members (9 pages)
5 April 2000	Return made up to 26/02/00; full list of members (9 pages)
6 January 2000	Return made up to 26/02/99; full list of members; amend (7 pages)
6 January 2000	Return made up to 26/02/99; full list of members; amend (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Particulars of mortgage/charge (11 pages)
26 May 1999	Particulars of mortgage/charge (11 pages)
25 May 1999	Particulars of mortgage/charge (5 pages)
25 May 1999	Particulars of mortgage/charge (5 pages)
25 March 1999	Return made up to 26/02/99; full list of members (6 pages)
25 March 1999	Return made up to 26/02/99; full list of members (6 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (2 pages)
15 October 1997	Particulars of mortgage/charge (2 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
29 July 1997	Return made up to 24/07/97; full list of members (13 pages)
29 July 1997	Return made up to 24/07/97; full list of members (13 pages)
22 January 1997	Return made up to 15/09/96; full list of members (13 pages)
22 January 1997	Return made up to 15/09/96; full list of members (13 pages)
23 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
3 August 1996	Full accounts made up to 30 September 1995 (13 pages)
3 August 1996	Full accounts made up to 30 September 1995 (13 pages)
19 January 1996	Resolutions WRES13 ‐ Written resolution (8 pages)
19 January 1996	Nc dec already adjusted 24/03/95 (1 page)
19 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
19 January 1996	Nc inc already adjusted 24/03/95 (1 page)
19 January 1996	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (8 pages)
19 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
19 January 1996	Ad 24/03/95--------- us$ si 10@1 (2 pages)
19 January 1996	Nc dec already adjusted 24/03/95 (1 page)
19 January 1996	Resolutions WRES13 ‐ Written resolution (8 pages)
19 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
19 January 1996	Ad 24/03/95--------- us$ si 10@1 (2 pages)
19 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
19 January 1996	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (8 pages)
19 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (8 pages)
19 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (8 pages)
19 January 1996	Nc inc already adjusted 24/03/95 (1 page)
10 January 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
10 January 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
10 October 1995	Return made up to 15/09/95; full list of members (12 pages)
10 October 1995	Return made up to 15/09/95; full list of members (12 pages)
4 October 1995	Full accounts made up to 30 September 1994 (14 pages)
4 October 1995	Full accounts made up to 30 September 1994 (14 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
28 February 1994	Company name changed plateridge LIMITED\certificate issued on 01/03/94 (2 pages)
28 February 1994	Company name changed plateridge LIMITED\certificate issued on 01/03/94 (2 pages)
24 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1993	Incorporation (19 pages)
15 September 1993	Incorporation (19 pages)

Bayford Properties Limited

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