Company information:
Bayfield Management Limited (No: 03004099)
Address: C/O FLAT 4 BAYFIELD, 21 EDGEHILL ROAD, CLEVEDON, BS21 7BZ, ENGLAND
Status: Active
Incorporated: 21-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: PHILIP PETER EDWARDS ( DOB: Nov-1954 From: Jul-1997 )
Current Director: SARAH ELIZABETH PURNELL ( DOB: Sep-1966 From: Jun-2008 )
Current Director: PETER JAMES SMITH ( DOB: Jun-1964 From: May-2008 )
Current Secretary: WOODS BLOCK MANAGEMENT LIMITED ( From: Mar-2012 )
Resigned Director: JAY MONTGOMERY CAMPBELL UPTON ( From: Jul-1997 To: Nov-1998 )
Resigned Director: MATTHEW JOHN DYER ( DOB: Sep-1973 From: Jul-1997 To: Feb-1999 )
Resigned Director: PHILIP DANIEL GAY ( From: Dec-1999 To: Dec-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1994 To: Mar-1995 )
Resigned Director: TIMOTHY HOWARD JOHNSON ( DOB: Oct-1950 From: Mar-1995 To: Jul-1997 )
Resigned Director: JAMES NEALE MILLWARD ( From: Jul-1997 To: Oct-2007 )
Resigned Director: EDWARD JOHN NICHOLS ( DOB: Sep-1946 From: Mar-1995 To: Jul-1997 )
Resigned Director: ROBIN JOHN RICE ( From: Dec-2000 To: Aug-2007 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Mar-1995 )
Resigned Director: JOHN NICHOLAS UPTON ( DOB: Aug-1937 From: Mar-1995 To: Jul-1997 )
Resigned Secretary: TIMOTHY HOWARD JOHNSON ( DOB: Oct-1950 From: Mar-1995 To: Jul-1997 )
Resigned Secretary: JAMES NEALE MILLWARD ( From: Jul-1997 To: Oct-2007 )
Resigned Secretary: JANE VICTORIA STOCKFORD ( From: Jan-2012 To: Mar-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Mar-1995 )
Resigned Secretary: ROBERT EDWARD TURNER ( From: Oct-2007 To: Feb-2009 )
Resigned Secretary: MARY PAULINE WILLIAMSON ( DOB: Jun-1955 From: Aug-2009 To: Aug-2010 )
Persons of Significant Control:
Mr Peter James Smith, C/O FLAT 4 BAYFIELD, Clevedon, BS21 7BZ, England: Has significant influence or control (Notified: 2022-01-21)
Miss Sarah Elizabeth Purnell, Flat 2 Bayfield Edgehill Road, Clevedon, BS21 7BZ, England: Has significant influence or control (Notified: 2022-04-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |