Founded in 1960, Bayton Properties, classified under reg no. 00667763 is an active company. Currently registered at 26 - 28 Southernhay East EX1 1NS, Exeter city centre the company has been in the business for 64 years. Its financial year was closed on Thu, 15th Aug and its latest financial statement was filed on August 15, 2022.
The company has 2 directors, namely James S., Charles W.. Of them, Charles W. has been with the company the longest, being appointed on 2 February 1991 and James S. has been with the company for the least time - from 7 November 2022. As of 25 April 2024, there were 5 ex directors - David W., Alec H. and others listed below. There were no ex secretaries.
| Office Address | 26 - 28 Southernhay East |
| Office Address2 | Exeter |
| Town | Exeter city centre |
| Post code | EX1 1NS |
| Country of origin | United Kingdom |
| Registration Number | 00667763 |
| Date of Incorporation | Tue, 16th Aug 1960 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 15th August |
| Company age | 64 years old |
| Account next due date | Wed, 15th May 2024 (20 days left) |
| Account last made up date | Mon, 15th Aug 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 02 February 1991
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Ward Nominees (Abingdon) Ltd from London, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ward Nominees (Bristol) Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ward Nominees (Abingdon) Ltd
25 Gresham Street, London, Uk, EC2V 7HN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02520929 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ward Nominees (Bristol) Ltd
25 Gresham Street, London, EC2V 7HN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02520908 |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-15 | 2015-08-15 | 2020-08-15 | 2021-08-15 | 2022-08-15 | 2023-08-15 |
| Net Worth | 636 669 | 659 209 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 24 137 | 21 472 | 7 424 | 10 050 | ||
| Current Assets | 47 035 | 38 687 | 26 669 | 25 089 | 11 919 | 16 743 |
| Debtors | 473 | 428 | 2 532 | 3 617 | 4 494 | 6 693 |
| Net Assets Liabilities | 1 171 687 | 1 362 934 | 1 253 930 | 1 218 127 | ||
| Other Debtors | 2 532 | 3 617 | 4 494 | 6 693 | ||
| Cash Bank In Hand | 46 562 | 38 259 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 636 669 | 659 209 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 635 362 | 657 902 | ||||
| Shareholder Funds | 636 669 | 659 209 | ||||
| Other | ||||||
| Accrued Liabilities | 2 760 | 2 970 | ||||
| Accrued Liabilities Deferred Income | 2 298 | 2 400 | 2 760 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 8 681 | 13 706 | 5 942 | 10 361 | ||
| Financial Assets | 1 324 869 | |||||
| Fixed Assets | 591 794 | 622 790 | 1 231 497 | 1 464 216 | 1 382 862 | |
| Investments | 1 231 497 | 226 849 | -81 038 | |||
| Investments Fixed Assets | 591 794 | 622 790 | 1 231 497 | 1 464 216 | 1 382 862 | |
| Net Current Assets Liabilities | 44 875 | 36 419 | 17 988 | 11 383 | 5 976 | 6 382 |
| Other Creditors | 1 | |||||
| Other Investments Other Than Loans | 1 231 497 | 1 464 216 | 1 382 862 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 77 798 | 112 665 | 134 908 | 113 124 | ||
| Taxation Social Security Payable | 3 182 | 7 391 | ||||
| Total Assets Less Current Liabilities | 636 669 | 659 209 | 1 249 485 | 1 475 599 | 1 388 838 | 1 331 251 |
| Creditors Due Within One Year | 2 160 | 2 268 | ||||
| Number Shares Allotted | 1 000 | |||||
| Other Aggregate Reserves | 307 | 307 | ||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 15, 2023 filed on: 14th, November 2023 |
accounts | Free Download (9 pages) |
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