Company NameBaylor Properties Limited
Company StatusActive
Company Number10177870
CategoryPrivate Limited Company
Incorporation Date12 May 2016(7 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jeremy Michael Charles
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Oakleigh Park South
London
N20 9JL
Director NameMr Richard Cruddas Bennicke Lanyon
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonkgarron Ebbesbourne Wake
Salisbury
Wiltshire
SP5 5JS
Director NameMr Sean Colm Murphy
Date of BirthAugust 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed12 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCurrabeg Woodview
Douglas Road
Cork
Ireland
Secretary NameMr Sean Colm Murphy
StatusCurrent
Appointed12 May 2016(same day as company formation)
RoleCompany Director
Correspondence AddressCurrabeg Woodview
Douglas Road
Cork
Ireland

Location

Registered Address86-90 Paul Street
Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryAudited Abridged
Accounts Year End30 June

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (overdue)

Filing History

2 April 2020Audited abridged accounts made up to 30 June 2019 (13 pages)
31 March 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 March 2020Secretary's details changed for Mr Sean Colm Murphy on 31 January 2019 (1 page)
24 March 2020Director's details changed for Mr Sean Colm Murphy on 31 January 2019 (2 pages)
24 March 2020Change of details for Mr Sean Colm Murphy as a person with significant control on 31 January 2019 (2 pages)
14 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
27 March 2019Audited abridged accounts made up to 30 June 2018 (13 pages)
15 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
7 February 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
4 July 2017Previous accounting period extended from 31 May 2017 to 30 June 2017 (3 pages)
4 July 2017Previous accounting period extended from 31 May 2017 to 30 June 2017 (3 pages)
30 June 2017Second filing of Confirmation Statement dated 11/05/2017 (11 pages)
30 June 2017Second filing of Confirmation Statement dated 11/05/2017 (11 pages)
25 May 201711/05/17 Statement of Capital gbp 2000
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, shareholder information and person with significant control) was registered on 30/06/2017.
(6 pages)
25 May 201711/05/17 Statement of Capital gbp 2000
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, shareholder information and person with significant control) was registered on 30/06/2017.
(6 pages)
10 November 2016Change of share class name or designation (2 pages)
10 November 2016Resolutions
  • RES13 ‐ Redesignted 24/08/2016
(1 page)
10 November 2016Resolutions
  • RES13 ‐ Redesignted 24/08/2016
(1 page)
10 November 2016Change of share class name or designation (2 pages)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)