Baynards Green Management Limited

Company Name	Baynards Green Management Limited
Company Status	Active
Company Number	03754240
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years 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	Mrs Gillian Simmonds
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Property Investor
Country of Residence	England
Correspondence Address	Penthouse 2 21 Manresa Road London SW3 6LZ

Secretary Name	Mrs Bronwyn Hall
Nationality	British
Status	Current
Appointed	04 February 2008(8 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Estate Manager
Correspondence Address	91 Southdown Avenue London W7 2AE

Director Name	Mr John Ernest Runyard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 49 1 Chepstow Place London W2 4TE

Director Name	Mr Frederic Mereau
Date of Birth	October 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	26 April 2024(25 years after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baynards Estate Office 1 Chepstow Place London W2 4TE

Director Name	Mr Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS

Director Name	Ruth Jolly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Management Surveyor
Correspondence Address	65 The Uplands Loughton Essex IG10 1NQ

Director Name	Roland Dawson King
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Construction Director
Correspondence Address	23 Willard Way Church Green Ashington West Sussex RH20 3PQ

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Patrick Paul Beal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2003)
Role	Recruitment Consultant
Correspondence Address	Flat 32 1 Chepstow Place London W2 4TE

Director Name	David James Bonner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2003)
Role	IT Director
Correspondence Address	Flat 4 1 Chepstow Place London W2 4TE

Director Name	Keith Pritchard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 17 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 35 27 Hereford Road London W2 4TQ

Director Name	Vanessa Anne Rowan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 February 2004)
Role	Stockbroker
Correspondence Address	Apartment 26 27 Hereford Road London W2 4TQ

Director Name	Richard Edward Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2004)
Role	Consultant
Correspondence Address	Apartment 30 27 Hereford Road London W2 4TQ

Director Name	Elizabeth Sarah Leigh Whiu
Date of Birth	April 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 February 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2004)
Role	Company Director
Correspondence Address	Flat 37 1-13 Chepstow Place London W2 4TE

Director Name	Mr Nigel David Howarth
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Princes Road Heaton Moor Stockport Cheshire SK4 3NQ

Secretary Name	John Peter Staines
Nationality	British
Status	Resigned
Appointed	04 June 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2008)
Role	Estates Manager
Correspondence Address	Flat 11 Roselle Court 7 Park View Road London W5 2JX

Director Name	Nicholas Stafford Forde
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2008)
Role	Retired
Correspondence Address	Flat 7 29 Hereford Road London W2 4TF

Contact

Telephone	020 72435609
Telephone region	London

Location

Registered Address	Baynards Estate Office 1 Chepstow Place London W2 4TE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

12 at £1	J.m. Simmonds & G. Simmonds 8.00% Ordinary B
-	OTHER 73.33% -
3 at £1	Lavonia Properties LTD 2.00% Ordinary B
2 at £1	D. Simmonds 1.33% Ordinary B
2 at £1	Habitus LTD 1.33% Ordinary B
2 at £1	J.e. Runyard 1.33% Ordinary B
2 at £1	J.s. Chandler & J.a. Chandler 1.33% Ordinary B
2 at £1	M.j. Helme 1.33% Ordinary B
2 at £1	N. Grainge 1.33% Ordinary B
2 at £1	Or (Property) LTD 1.33% Ordinary B
1 at £1	A. Al-assadi 0.67% Ordinary B
1 at £1	Concertina Properties 0.67% Ordinary B
1 at £1	G.e. Kanaan 0.67% Ordinary B
1 at £1	Glywood LTD 0.67% Ordinary B
1 at £1	Inveresk House Nominees LTD 0.67% Ordinary B
1 at £1	Isolde LTD 0.67% Ordinary B
1 at £1	J. Plasco 0.67% Ordinary B
1 at £1	London Central Residential Recovery Fund Limited 0.67% Ordinary B
1 at £1	Oiympus Investment Holdings LTD 0.67% Ordinary B
1 at £1	R. Ibba-hartog 0.67% Ordinary B
1 at £1	Trident Trust (Bvi) LTD 0.67% Ordinary B

Financials

Year	2014
Turnover	£650,484
Net Worth	£924,480
Cash	£1,261,328
Current Liabilities	£351,488

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 4 days from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 July 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 June 2022	Confirmation statement made on 19 May 2022 with updates (18 pages)
12 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
12 April 2022	Memorandum and Articles of Association (13 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 August 2021	Termination of appointment of Nigel David Howarth as a director on 24 August 2021 (1 page)
1 July 2021	Confirmation statement made on 19 May 2021 with updates (18 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with updates (17 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 June 2019	Confirmation statement made on 19 May 2019 with updates (17 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 May 2018	Confirmation statement made on 19 May 2018 with updates (17 pages)
23 April 2018	Notification of a person with significant control statement (2 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 150 (19 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 150 (19 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 150 (19 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 150 (19 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 150 (19 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 150 (19 pages)
16 January 2014	Appointment of Mr John Ernest Runyard as a director (2 pages)
16 January 2014	Appointment of Mr John Ernest Runyard as a director (2 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (18 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (18 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (18 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (18 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (18 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (18 pages)
26 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (74 pages)
18 June 2010	Registered office address changed from 1 Chepstow Place London W2 4TE on 18 June 2010 (1 page)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (74 pages)
18 June 2010	Registered office address changed from 1 Chepstow Place London W2 4TE on 18 June 2010 (1 page)
17 June 2010	Secretary's details changed for Bronwyn Hall on 19 May 2010 (1 page)
17 June 2010	Secretary's details changed for Bronwyn Hall on 19 May 2010 (1 page)
5 March 2010	Termination of appointment of Keith Pritchard as a director (2 pages)
5 March 2010	Termination of appointment of Keith Pritchard as a director (2 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 May 2009	Return made up to 19/05/09; full list of members (13 pages)
21 May 2009	Return made up to 19/05/09; full list of members (13 pages)
6 August 2008	Appointment terminated director nicholas forde (1 page)
6 August 2008	Appointment terminated director nicholas forde (1 page)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 June 2008	Return made up to 19/04/08; full list of members (11 pages)
4 June 2008	Return made up to 19/04/08; full list of members (11 pages)
12 May 2008	Return made up to 19/04/07; full list of members (15 pages)
12 May 2008	Return made up to 19/04/07; full list of members (15 pages)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New secretary appointed (1 page)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 August 2006	Return made up to 19/04/06; full list of members (18 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Return made up to 19/04/06; full list of members (18 pages)
10 August 2006	Director resigned (1 page)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 May 2005	Return made up to 19/04/05; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
19 May 2005	Return made up to 19/04/05; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
13 May 2004	Return made up to 19/04/04; full list of members (17 pages)
13 May 2004	Return made up to 19/04/04; full list of members (17 pages)
4 May 2004	Registered office changed on 04/05/04 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
4 May 2004	Registered office changed on 04/05/04 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
15 July 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
17 May 2003	Return made up to 19/04/03; full list of members (11 pages)
17 May 2003	Return made up to 19/04/03; full list of members (11 pages)
7 March 2003	Registered office changed on 07/03/03 from: c/o jssp LIMITED 41 paradise walk london SW3 4JL (1 page)
7 March 2003	Registered office changed on 07/03/03 from: c/o jssp LIMITED 41 paradise walk london SW3 4JL (1 page)
3 September 2002	Registered office changed on 03/09/02 from: p o box 4 44 grosvenor hill london W1X 9JE (1 page)
3 September 2002	Registered office changed on 03/09/02 from: p o box 4 44 grosvenor hill london W1X 9JE (1 page)
23 May 2002	Return made up to 19/04/02; change of members (8 pages)
23 May 2002	Return made up to 19/04/02; change of members (8 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
7 February 2002	Ad 31/01/02--------- Â£ si 1@1=1 Â£ ic 149/150 (2 pages)
7 February 2002	Ad 31/01/02--------- Â£ si 1@1=1 Â£ ic 149/150 (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2001	Ad 20/11/00-04/12/00 Â£ si 2@1 (3 pages)
11 June 2001	Ad 20/08/00-19/09/00 Â£ si 6@1 (3 pages)
11 June 2001	Ad 20/06/00-19/07/00 Â£ si 10@1 (3 pages)
11 June 2001	Return made up to 19/04/01; full list of members (9 pages)
11 June 2001	Ad 20/09/00-19/10/00 Â£ si 7@1 (3 pages)
11 June 2001	Ad 20/07/00-19/08/00 Â£ si 13@1 (3 pages)
11 June 2001	Ad 20/10/00-19/11/00 Â£ si 6@1 (3 pages)
11 June 2001	Ad 20/04/00-19/05/00 Â£ si 38@1 (3 pages)
11 June 2001	Ad 20/07/00-19/08/00 Â£ si 13@1 (3 pages)
11 June 2001	Ad 20/09/00-19/10/00 Â£ si 7@1 (3 pages)
11 June 2001	Ad 20/11/00-04/12/00 Â£ si 2@1 (3 pages)
11 June 2001	Ad 20/10/00-19/11/00 Â£ si 6@1 (3 pages)
11 June 2001	Ad 20/04/00-19/05/00 Â£ si 38@1 (3 pages)
11 June 2001	Ad 20/05/00-19/06/00 Â£ si 16@1 (3 pages)
11 June 2001	Ad 20/05/00-19/06/00 Â£ si 16@1 (3 pages)
11 June 2001	Return made up to 19/04/01; full list of members (9 pages)
11 June 2001	Ad 20/06/00-19/07/00 Â£ si 10@1 (3 pages)
11 June 2001	Ad 20/08/00-19/09/00 Â£ si 6@1 (3 pages)
2 February 2001	Director resigned (2 pages)
2 February 2001	Director resigned (2 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
15 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
30 May 2000	Ad 04/04/00-19/04/00 Â£ si 49@1 (4 pages)
30 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2000	Ad 04/04/00-19/04/00 Â£ si 49@1 (4 pages)
28 April 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
28 April 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
19 April 1999	Incorporation (34 pages)
19 April 1999	Incorporation (34 pages)

Baynards Green Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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