Bayfield Management Limited in CLEVEDON

Bayfield Management Limited CLEVEDON

Founded in 1994, Bayfield Management, classified under reg no. 03004099 is an active company. Currently registered at 21 Edgehill Road BS21 7BZ, Clevedon the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1995-04-03 Bayfield Management Limited is no longer carrying the name Applyphase Property Management.

The company has 2 directors, namely Sarah P., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 1 May 2008 and Sarah P. has been with the company for the least time - from 28 June 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bayfield Management Limited Address / Contact

Office Address	21 Edgehill Road
Town	Clevedon
Post code	BS21 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03004099
Date of Incorporation	Wed, 21st Dec 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Sarah P.

Position: Director

Appointed: 28 June 2008

Peter S.

Position: Director

Appointed: 01 May 2008

Cosec Management Service Ltd

Position: Corporate Secretary

Appointed: 05 January 2021

Resigned: 15 May 2021

Woods Block Management Limited

Position: Corporate Secretary

Appointed: 01 March 2012

Resigned: 05 January 2021

Jane S.

Position: Secretary

Appointed: 02 January 2012

Resigned: 01 March 2012

Mary W.

Position: Secretary

Appointed: 21 August 2009

Resigned: 04 August 2010

Robert T.

Position: Secretary

Appointed: 04 October 2007

Resigned: 21 February 2009

Robin R.

Position: Director

Appointed: 18 December 2000

Resigned: 24 August 2007

Philip G.

Position: Director

Appointed: 07 December 1999

Resigned: 18 December 2000

James M.

Position: Secretary

Appointed: 06 July 1997

Resigned: 04 October 2007

Matthew D.

Position: Director

Appointed: 06 July 1997

Resigned: 10 February 1999

James M.

Position: Director

Appointed: 06 July 1997

Resigned: 31 October 2007

Philip E.

Position: Director

Appointed: 06 July 1997

Resigned: 11 May 2021

Jay C.

Position: Director

Appointed: 06 July 1997

Resigned: 11 November 1998

John U.

Position: Director

Appointed: 13 March 1995

Resigned: 07 July 1997

Timothy J.

Position: Director

Appointed: 13 March 1995

Resigned: 07 July 1997

Timothy J.

Position: Secretary

Appointed: 13 March 1995

Resigned: 07 July 1997

Edward N.

Position: Director

Appointed: 13 March 1995

Resigned: 07 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 December 1994

Resigned: 13 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 December 1994

Resigned: 13 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1994

Resigned: 13 March 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Sarah P. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Peter S. This PSC has significiant influence or control over the company,.

Sarah P.

Notified on	10 April 2022
Nature of control:	significiant influence or control

Peter S.

Notified on	21 January 2022
Nature of control:	significiant influence or control

Company previous names

Applyphase Property Management	April 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 30th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 18th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 22nd, April 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 22nd, April 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 31st, January 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 31st, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 6th, April 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 6th, April 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-04 filed on: 4th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-04 filed on: 4th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, March 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, March 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-01-04 filed on: 4th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-01-04 (Director resigned)	annual return
363s	Annual return made up to 2001-01-04 filed on: 4th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-01-04 (Director resigned)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, March 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, March 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-12-17 filed on: 17th, December 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-12-17 filed on: 17th, December 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, March 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, March 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-12-15 filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-15 filed on: 15th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-12-15 (Director resigned)	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-01-13 filed on: 13th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-01-13 filed on: 13th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-01-13 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 1997-02-10 filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-02-10 filed on: 10th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 10th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 10th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 10th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 10th, February 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-02-25 filed on: 25th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-02-25 filed on: 25th, February 1996	annual return	Free Download (6 pages)

Bayfield Management Limited CLEVEDON

Bayfield Management Limited Address / Contact

Company Information / Profile

Company staff

Sarah P.

Peter S.

Cosec Management Service Ltd

Woods Block Management Limited

Jane S.

Mary W.

Robert T.

Robin R.

Philip G.

James M.

Matthew D.

James M.

Philip E.

Jay C.

John U.

Timothy J.

Timothy J.

Edward N.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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