Bayeux Mews (Tidworth) Management Company Limited

Company Name	Bayeux Mews (Tidworth) Management Company Limited
Directors	Simon Golden and Gareth Royston Haynes
Company Status	Active
Company Number	05711916
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 February 2006(18 years, 2 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	Mr Simon Golden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(18 years after company formation)
Appointment Duration	2 months, 1 week
Role	Retail Delivery Driver
Country of Residence	England
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	Mr Gareth Royston Haynes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(18 years after company formation)
Appointment Duration	2 months, 1 week
Role	IT Consultant
Country of Residence	England
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Secretary Name	Block Management 24 Ltd (Corporation)
Status	Current
Appointed	01 April 2023(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	Eileen Murphy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Beech Cottage New Road Timsbury Romsey Hampshire SO51 0NL

Director Name	Mr Stephen John Wallbridge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Kings Acre Kings Somborne Stockbridge Hampshire SO20 6QA

Secretary Name	Eileen Murphy
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Beech Cottage New Road Timsbury Romsey Hampshire SO51 0NL

Director Name	Rachel Marie Tucker
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(2 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 October 2008)
Role	Customer Care Manager
Correspondence Address	43 Wood End Way Chandlers Ford Eastleigh Hampshire SO53 4LN

Director Name	Kathryn Lucy Arnold
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 June 2011)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	1 Bayeux Mews St Georges Road Tidworth Wiltshire SP9 7EW

Director Name	John Barmby
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 February 2024)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Bayeux Mews St. Georges Road Tidworth Wilts SP9 7EW

Secretary Name	John Barmby
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2016)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Bayeux Mews St. Georges Road Tidworth Wilts SP9 7EW

Secretary Name	Angus Peter George Shield
Status	Resigned
Appointed	01 December 2016(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

15 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
22 November 2022	Registered office address changed from 83-85 Crane Street Crane Street Salisbury Wiltshire SP1 2PU England to 35 Cheques Court Brown Street Salisbury SP1 2AS on 22 November 2022 (1 page)
22 November 2022	Registered office address changed from 35 Cheques Court Brown Street Salisbury SP1 2AS England to 35 Chequers Court Brown Street Salisbury SP1 2AS on 22 November 2022 (1 page)
13 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
19 January 2017	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to 83-85 Crane Street Crane Street Salisbury Wiltshire SP1 2PU on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of John Barmby as a secretary on 1 December 2016 (1 page)
19 January 2017	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to 83-85 Crane Street Crane Street Salisbury Wiltshire SP1 2PU on 19 January 2017 (1 page)
19 January 2017	Appointment of Angus Peter George Shield as a secretary on 1 December 2016 (2 pages)
19 January 2017	Termination of appointment of John Barmby as a secretary on 1 December 2016 (1 page)
19 January 2017	Appointment of Angus Peter George Shield as a secretary on 1 December 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 April 2016 (1 page)
21 March 2016	Annual return made up to 16 February 2016 no member list (3 pages)
21 March 2016	Annual return made up to 16 February 2016 no member list (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2015	Annual return made up to 16 February 2015 no member list (3 pages)
3 March 2015	Annual return made up to 16 February 2015 no member list (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 16 February 2014 no member list (3 pages)
25 March 2014	Annual return made up to 16 February 2014 no member list (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 March 2013	Annual return made up to 16 February 2013 no member list (3 pages)
8 March 2013	Annual return made up to 16 February 2013 no member list (3 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Annual return made up to 16 February 2012 no member list (3 pages)
9 March 2012	Annual return made up to 16 February 2012 no member list (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Termination of appointment of Kathryn Arnold as a director (1 page)
12 July 2011	Termination of appointment of Kathryn Arnold as a director (1 page)
7 March 2011	Annual return made up to 16 February 2011 no member list (4 pages)
7 March 2011	Annual return made up to 16 February 2011 no member list (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Director's details changed for Kathryn Lucy Arnold on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for John Barmby on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for John Barmby on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 16 February 2010 no member list (3 pages)
22 March 2010	Director's details changed for Kathryn Lucy Arnold on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 16 February 2010 no member list (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Annual return made up to 16/02/09 (2 pages)
19 March 2009	Annual return made up to 16/02/09 (2 pages)
2 November 2008	Appointment terminated director rachel tucker (1 page)
2 November 2008	Director appointed kathryn lucy arnold (2 pages)
2 November 2008	Appointment terminated director rachel tucker (1 page)
2 November 2008	Director and secretary appointed john barmby (2 pages)
2 November 2008	Director and secretary appointed john barmby (2 pages)
2 November 2008	Appointment terminated director stephen wallbridge (1 page)
2 November 2008	Appointment terminated director stephen wallbridge (1 page)
2 November 2008	Director appointed kathryn lucy arnold (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from c/o f & s management company LTD 9 carlton crescent southampton hampshire SO15 2EZ (1 page)
27 October 2008	Registered office changed on 27/10/2008 from c/o f & s management company LTD 9 carlton crescent southampton hampshire SO15 2EZ (1 page)
27 October 2008	Director appointed rachel marie tucker (2 pages)
27 October 2008	Director appointed rachel marie tucker (2 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from 1 newton corner newton lane romsey hampshire SO51 8GZ (1 page)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from 1 newton corner newton lane romsey hampshire SO51 8GZ (1 page)
18 August 2008	Annual return made up to 16/02/08 (4 pages)
18 August 2008	Annual return made up to 16/02/08 (4 pages)
4 August 2008	Appointment terminate, director and secretary eileen murphy logged form (1 page)
4 August 2008	Appointment terminate, director and secretary eileen murphy logged form (1 page)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 November 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
2 May 2007	Annual return made up to 16/02/07 (4 pages)
2 May 2007	Annual return made up to 16/02/07 (4 pages)
15 June 2006	Location of register of members (1 page)
15 June 2006	Location of register of members (1 page)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Incorporation (18 pages)
16 February 2006	Incorporation (18 pages)

Bayeux Mews (Tidworth) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London