BAYNTON ESTATES LIMITED

BAYNTON ESTATES LIMITED is an active private limited company, incorporated on 25 March 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pilgrims Lane, Oxted. The company's accounts were last made up to 31 March 2023, are next due on 27 December 2024, and fall under the accounts category: Total Exemption Full. BAYNTON ESTATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TITSEY ESTATE OFFICE
Address Line 2	PILGRIMS LANE
Post Town	OXTED
County	SURREY
Country	ENGLAND
Postcode	RH8 0SE

Accounts

Accounting Reference Date	27^th March
Accounts Next Due Date	27/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BAYNTON ESTATES LIMITED

Directors

(The company's officers)

DR ELIZABETH ANN FISCHL

(~71 year old British national)

TITSEY ESTATE OFFICE PILGRIMS LANE, OXTED, SURREY, RH8 0SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/1998

MR IAN KEITH TERRY

(~68 year old British national)

TITSEY ESTATE OFFICE PILGRIMS LANE, OXTED, SURREY, RH8 0SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2020

IAN KEITH TERRY

(~68 year old British national)

TITSEY ESTATE OFFICE PILGRIMS LANE, OXTED, SURREY, RH8 0SE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 26/05/1998

Shareholders

(Persons of Significant Control)

Dr Elizabeth Ann Fischl

(~71 year old British national)

Titsey Estate Office, Pilgrims Lane, Oxted, Surrey, RH8 0SE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

COULSTON ESTATES LIMITED

MR IAN KEITH TERRY

Source: Companies House

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)