Bayview (Wallasey) Management Company Limited
- Active
- Incorporated on 23 Jan 2015
Reg Address: 25 Rockland Road, Wallasey CH45 0LF, United Kingdom
- Summary The company with name "Bayview (Wallasey) Management Company Limited" is a private-limited-guarant-nsc and located in 25 Rockland Road, Wallasey CH45 0LF. Bayview (Wallasey) Management Company Limited is currently in active status and it was incorporated on 23 Jan 2015 (9 years 7 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bayview (Wallasey) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Mccaig | Director | 28 Mar 2023 | British | Active |
| 2 | SILVERICE LIMITED | Corporate Director | 23 Mar 2023 | - | Active |
| 3 | Kathryn Helen Taylor | Director | 7 Mar 2023 | British | Active |
| 4 | Carole Hille | Director | 6 Mar 2023 | British | Active |
| 5 | Peter Robin Wiggins | Director | 6 Mar 2023 | British | Active |
| 6 | Robert William Budworth | Director | 6 Mar 2023 | British | Active |
| 7 | Frances Hardisty | Director | 3 Mar 2023 | British | Active |
| 8 | Lynne Macintosh-Jones | Director | 3 Mar 2023 | British | Active |
| 9 | Jennifer Altree Merchant | Director | 3 Mar 2023 | British | Active |
| 10 | Douglas Christie | Director | 1 Mar 2023 | British | Active |
| 11 | Joyce Elizabeth Caulfield | Director | 1 Mar 2023 | British | Active |
| 12 | Barry Guy | Director | 1 Mar 2023 | British | Active |
| 13 | Keith John Davies | Director | 1 Mar 2023 | British | Active |
| 14 | Andrew Mcmillan | Director | 1 Mar 2023 | British | Active |
| 15 | Andrea Hughes | Secretary | 24 Feb 2023 | - | Active |
| 16 | Derek Frank Bowden | Director | 23 Jan 2015 | British | Resigned 23 Jan 2015 |
| 17 | Andrea Hughes | Director | 23 Jan 2015 | British | Active |
| 18 | Andrea Hughes | Director | 23 Jan 2015 | British | Resigned 24 Feb 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Andrea Hughes Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 23 Jan 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bayview (Wallasey) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 31 Jan 2024 | Download PDF |
| 2 | Accounts - Dormant | 14 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 28 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 23 Jan 2023 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 26 Sep 2022 | Download PDF |
| 7 | Accounts - Dormant | 21 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 27 Jan 2021 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 12 Jun 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 3 Feb 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 26 Jul 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 23 Jan 2019 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 17 Aug 2018 | Download PDF 5 Pages |
| 14 | Confirmation Statement - No Updates | 25 Jan 2018 | Download PDF 3 Pages |
| 15 | Accounts - Micro Entity | 29 Sep 2017 | Download PDF 5 Pages |
| 16 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 13 Sep 2016 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date No Member List | 4 Feb 2016 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2015 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2015 | Download PDF 1 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Shortened | 16 Oct 2015 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 23 Jan 2015 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Warren Developments (Wirral) Limited Mutual People: Andrea Hughes | Active |
| 2 | Warren Point (Wallasey) Management Company Limited Mutual People: Andrea Hughes | Active |
| 3 | The Warren (Wallasey) Management Company Limited Mutual People: Andrea Hughes | Active |