BAY COURT RESIDENTS COMPANY LIMITED

Profile BAY COURT RESIDENTS COMPANY LIMITED

Actual on 01.04.2021
Company name
BAY COURT RESIDENTS COMPANY LIMITED
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Company number
00940591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 October 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
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PSC and Officers BAY COURT RESIDENTS COMPANY LIMITED

Officers

(as of 18.09.2020)

BROMFIELD, Michael David
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: First Floor, Prospect House 2 Athenaeum Road, London, England, N20 9AE
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Technologist
Country of residence: England
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
PECK, Andrew Quentin
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director Food Manufacturing
Country of residence: England
TAGGART, John
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: First Floor, Prospect House 2 Athenaeum Road, London, England, N20 9AE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired
Country of residence: England
MONTACUTE, Ruth
Status: Not active
Appointed on: Wednesday, 28 May 2008
Resigned on: Saturday, 01 October 2016
Correspondence address: First Floor, Prospect House 2 Athenaeum Road, London, England, N20 9AE
Nationality: British
Role: Secretary
Occupation: Retired
BUTLER, Colin John
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 01 May 2008
Correspondence address: 5 Bay Court, Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DN
Role: Secretary
ARMSTRONG, Rosemary Anne Livingstone
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Tuesday, 13 April 2010
Correspondence address: 12 Bay Court, Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DN
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Retired
Country of residence: England
LENNON, Francis Patrick
Status: Not active
Resigned on: Tuesday, 13 April 2010
Correspondence address: 10 Bay Court, Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: England
MONTACUTE, Ruth
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Tuesday, 13 April 2010
Correspondence address: 6 Bay Court, Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: England
WHITE, Elizabeth Fay
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 28 January 2014
Correspondence address: 70 Mill View Road, Tring, Hertfordshire, HP23 4EW
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: None
Country of residence: England
POTTER, Victor
Status: Not active
Resigned on: Wednesday, 07 April 2004
Correspondence address: 8 Bay Court, Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DN
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Retired
WHITE, Elizabeth Fay
Status: Not active
Resigned on: Wednesday, 14 April 1999
Correspondence address: Flat 4 Bay Court, Berkhamsted, Hertfordshire, HP4 3DN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Teacher
Country of residence: England
PEARSON, John
Status: Not active
Resigned on: Wednesday, 14 May 1997
Correspondence address: 40 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1JB
Role: Secretary
LENNON, Francis Patrick
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Wednesday, 16 May 2001
Correspondence address: 10 Bay Court, Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DN
Role: Secretary
BARTRUM, Peter Clement
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: Flat 2 Bay Court, Berkhamsted, Hertfordshire, HP4 3DN
Nationality: British
Date of birth: December 1907
Role: Director
Occupation: Retired
MANNING, John Bernard
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Wednesday, 29 March 1995
Correspondence address: 7 Bay Court, Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DN
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Uk Sales Manager
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Person with significant control

(as of 01.04.2021)

Mr Andrew Quentin Peck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Prospect House London, England
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Taggart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Prospect House London, England
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael David Bromfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Prospect House London, England
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control