Company NameBaycross Developments Limited
DirectorsRichard Stanley Maurice Davis and Adam Feizollah Davis
Company StatusActive
Company Number07412452
CategoryPrivate Limited Company
Incorporation Date19 October 2010 (8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Stanley Maurice Davis
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2011(3 months, 1 week after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Spareleaze Hill
Loughton
Essex
IG10 1BS
Director NameMr Adam Feizollah Davis
Date of BirthJuly 1987 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2011(3 months, 1 week after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Spareleaze Hill
Loughton
Essex
IG10 1BS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Mr Adam Davis
50.00%
Ordinary
50 at £1Mr Richard Stanley Maurice Davis
50.00%
Ordinary

Financials

Year2014
Net Worth£129,470
Cash£14,189
Current Liabilities£708,951

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 September 2018 (9 months ago)
Next Return Due5 October 2019 (3 months, 1 week from now)

Charges

19 January 2016Delivered on: 28 January 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding
19 January 2016Delivered on: 28 January 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 2 warwick road, redland, bristol BS6 6HE as the same is registered at hm land registry with title no BL50816 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
Outstanding
25 April 2018Delivered on: 26 April 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 2 warwick road bristol BS6 6HE (title number BL50816).
Outstanding
23 November 2014Delivered on: 3 December 2014
Satisfied on: 27 January 2016
Persons entitled: Lunan Property Developments Limited

Classification: A registered charge
Particulars: T/No BL50816 2 warwick road redland bristol.
Fully Satisfied
19 October 2012Delivered on: 23 October 2012
Satisfied on: 27 January 2016
Persons entitled: Lunan Property Developments Limited

Classification: Legal charge
Secured details: £322,000.00 due or to become due.
Particulars: Flat c and loft space 238 tufnell park road, london.
Fully Satisfied
8 March 2012Delivered on: 20 March 2012
Satisfied on: 27 January 2016
Persons entitled: Lunan Property Developments Limited

Classification: Legal charge
Secured details: £261,500.00 due or to become due.
Particulars: 230E randolph avenue, london.
Fully Satisfied
8 March 2012Delivered on: 10 March 2012
Satisfied on: 27 January 2016
Persons entitled: Lunan Property Developments Limited

Classification: Legal charge
Secured details: £260,000.00 due or to become due.
Particulars: 97A priory park road, london.
Fully Satisfied
9 February 2012Delivered on: 10 February 2012
Satisfied on: 27 January 2016
Persons entitled: David Alexander Lunan and Stuart John Little

Classification: Legal charge
Secured details: £285,000 due or to become due.
Particulars: L/H property known as 2ND floor (top floor) flat, 91 huddleston road, london.
Fully Satisfied
1 December 2011Delivered on: 2 December 2011
Satisfied on: 27 January 2016
Persons entitled: Onesavings Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor flat 47 purves road london t/n AGL230559.
Fully Satisfied
8 March 2011Delivered on: 26 March 2011
Satisfied on: 2 December 2011
Persons entitled: Adelphi Properties Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor flat 47 purves road london.
Fully Satisfied

Filing History

16 November 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
28 January 2016Registration of charge 074124520009, created on 19 January 2016 (18 pages)
28 January 2016Registration of charge 074124520008, created on 19 January 2016 (15 pages)
27 January 2016Satisfaction of charge 5 in full (1 page)
27 January 2016Satisfaction of charge 6 in full (1 page)
27 January 2016Satisfaction of charge 4 in full (1 page)
27 January 2016Satisfaction of charge 074124520007 in full (1 page)
27 January 2016Satisfaction of charge 3 in full (1 page)
27 January 2016Satisfaction of charge 2 in full (1 page)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
17 March 2015Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
3 December 2014Registration of charge 074124520007, created on 23 November 2014 (7 pages)
5 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014Director's details changed (2 pages)
5 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2013Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 March 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 February 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
26 March 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2011Appointment of Adam Davis as a director (3 pages)
10 February 2011Appointment of Ricci Davis as a director (3 pages)
7 February 2011Statement of capital following an allotment of shares on 25 January 2011
  • GBP 100
(4 pages)
7 February 2011Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
27 January 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 January 2011 (2 pages)
27 January 2011Termination of appointment of Barbara Kahan as a director (2 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)