BAYHAVEN LIMITED
BAYHAVEN LIMITED is an active private limited company, incorporated on 20 April 2000. The nature of the business is Construction of domestic buildings. The company's registered office is on Witton Road, Ferryhill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BAYHAVEN LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.
Company Information
| Company Number | 03978646 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/04/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 23 WITTON ROAD |
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| Post Town | FERRYHILL |
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| County | COUNTY DURHAM |
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| Postcode | DL17 8QE |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/05/2024 |
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| Last Made Up Date | 20/04/2023 |
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Return
| Next Due Date | 18/05/2017 |
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| Last Made Up Date | 20/04/2016 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
BAYHAVEN LIMITED
Directors
(The company's officers)
MR KEVIN RAYMOND CROUCHLEY
(~61 year old Australian national)
23 WITTON RD, FERRYHILL, COUNTY DURHAM, DL17 8QE, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 20/04/2000
MRS YVONNE JUNE CROUCHLEY
(~62 year old British national)
23 WITTON ROAD, FERRYHILL, COUNTY DURHAM, DL17 9BA, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2004
MR DAVID JONES
(~40 year old British national)
23 WITTON ROAD, FERRYHILL, COUNTY DURHAM, DL17 8QE, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 05/05/2010
MR MICHAEL JONES
(~42 year old British national)
23 WITTON ROAD, FERRYHILL, COUNTY DURHAM, DL17 8QE, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 05/05/2010
MR KEVIN RAYMOND CROUCHLEY
(~61 year old Australian national)
23 WITTON ROAD, FERRYHILL, COUNTY DURHAM, DL17 8QE, UNITED KINGDOM
- Current Secretary
- Gives occupation as BUILDER
Appointed on 20/04/2000
Shareholders
(Persons of Significant Control)
Mr Kevin Raymond Crouchley
(~61 year old Australian national)
23, Witton Road, Ferryhill, County Durham, DL17 8QE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2016
Mrs Yvonne Crouchley
(~62 year old British national)
23, Witton Road, Ferryhill, County Durham, DL17 8QE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAYHAVEN LIMITED: Maps
Maps show the location of the postcode of the registered office, DL17 8QE.
Map of BAYHAVEN LIMITED at local scale
Map of BAYHAVEN LIMITED at district scale
