BAYSWOOD BOARDING CATTERY LIMITED

Profile BAYSWOOD BOARDING CATTERY LIMITED

Actual on 01.04.2021
Company name
BAYSWOOD BOARDING CATTERY LIMITED
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Company number
01553722
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 March 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
AUDLEY HOUSE, NORTH BRIDGE ROAD, HJP, HERTFORDSHIRE, BERKHAMSTED, HP4 1EH
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PSC and Officers BAYSWOOD BOARDING CATTERY LIMITED

Officers

(as of 19.09.2020)

MCEWEN, Robin Warwick
Status: Active
Appointed on: Friday, 17 October 2008
Correspondence address: Audley House North Bridge Road, HJP, Berkhamsted, Hertfordshire, HP4 1EH
Role: Secretary
MCEWEN, Thomas William
Status: Active
Correspondence address: The Old Dairy Great Farm Barns, Wilstone Village, Tring, Hertfordshire, HP23 4NZ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: England
MCEWEN, Elliot Thomas
Status: Not active
Appointed on: Monday, 22 March 2004
Resigned on: Friday, 17 October 2008
Correspondence address: 6 Windsor Road, Pitstone, Bedfordshire, LU7 9GD
Role: Secretary
MCEWEN, Brenda Kay
Status: Not active
Resigned on: Monday, 22 March 2004
Correspondence address: The Old Dairy Great Farm Barns, Wilstone Village, Tring, Hertfordshire, HP23 4NZ
Role: Secretary
MCEWEN, Brenda Kay
Status: Not active
Resigned on: Monday, 22 March 2004
Correspondence address: The Old Dairy Great Farm Barns, Wilstone Village, Tring, Hertfordshire, HP23 4NZ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Thomas William Mcewen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Audley House Berkhamsted, Hertfordshire
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent