Baycliffe Management Company Limited GUILDFORD


Founded in 2005, Baycliffe Management Company, classified under reg no. 05509218 is an active company. Currently registered at Piccards Wood GU3 1HF, Guildford the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Christopher C., Tom P.. Of them, Tom P. has been with the company the longest, being appointed on 29 August 2013 and Christopher C. has been with the company for the least time - from 5 May 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane H. who worked with the the firm until 11 December 2009.

Baycliffe Management Company Limited Address / Contact

Office Address Piccards Wood
Office Address2 Sandy Lane
Town Guildford
Post code GU3 1HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05509218
Date of Incorporation Fri, 15th Jul 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Christopher C.

Position: Director

Appointed: 05 May 2018

Tom P.

Position: Director

Appointed: 29 August 2013

Peter T.

Position: Director

Appointed: 29 August 2013

Resigned: 05 May 2018

Ian P.

Position: Director

Appointed: 31 December 2009

Resigned: 03 September 2013

Keith R.

Position: Director

Appointed: 21 April 2007

Resigned: 03 September 2013

Christopher H.

Position: Director

Appointed: 15 July 2005

Resigned: 11 December 2009

Jane H.

Position: Secretary

Appointed: 15 July 2005

Resigned: 11 December 2009

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Tom P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Tom P. This PSC owns 75,01-100% shares. The third one is Peter T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Tom P.

Notified on 30 June 2016
Ceased on 29 July 2019
Nature of control: significiant influence or control

Tom P.

Notified on 1 July 2016
Ceased on 29 July 2019
Nature of control: 75,01-100% shares

Peter T.

Notified on 30 June 2016
Ceased on 5 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 8808 78011 532    
Current Assets5 9038 80311 55512 31316 24813 62711 524
Debtors232323    
Net Assets Liabilities  11 15511 91615 76113 12710 925
Other Debtors232323    
Other
Creditors355378400420510575627
Net Current Assets Liabilities5 5488 42511 15511 91615 76113 12710 925
Number Shares Issued Fully Paid 5     
Other Creditors355378400    
Par Value Share 1     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2323237528

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, June 2023
Free Download (3 pages)

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