BAYSTONE PROPERTY DEVELOPMENTS LIMITED
BAYSTONE PROPERTY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 1 September 2022. The nature of the business is Development of building projects. The company's registered office is on Station Road, Stone. The company's next accounts are due on 1 June 2024, and fall under the accounts category: No Accounts Filed. BAYSTONE PROPERTY DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14330121 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/09/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 13 STATION ROAD |
---|
Post Town | STONE |
---|
Country | ENGLAND |
---|
Postcode | ST15 8JP |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 01/06/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 14/09/2024 |
---|
Last Made Up Date | 31/08/2023 |
---|
Return
Next Due Date | 29/09/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BAYSTONE PROPERTY DEVELOPMENTS LIMITED
Directors
(The company's officers)
MISS ANNA ELIZABETH GILLY
(~22 year old British national)
13 STATION ROAD, STONE, ST15 8JP, ENGLAND
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in ENGLAND
Appointed on 01/09/2022
MR DANIEL THOMAS GILLY
(~19 year old British national)
13 STATION ROAD, STONE, ST15 8JP, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 01/09/2022
MR JUAN MARTIN GILLY
(~51 year old British national)
13 STATION ROAD, STONE, ST15 8JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2022
MRS JULIE ANN GILLY
(~58 year old British national)
13 STATION ROAD, STONE, ST15 8JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2022
Shareholders
(Persons of Significant Control)
Mr Juan Martin Gilly
(~51 year old British national)
13, Station Road, Stone, ST15 8JP, England
- 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 01/09/2022
Mrs Julie Ann Gilly
(~58 year old British national)
13, Station Road, Stone, ST15 8JP, England
- 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 01/09/2022
Connections
(Shared officers)
- MR JUAN MARTIN GILLY
- MRS JULIE ANN GILLY
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)
BAYSTONE PROPERTY DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, ST15 8JP.
Map of BAYSTONE PROPERTY DEVELOPMENTS LIMITED at local scale
Map of BAYSTONE PROPERTY DEVELOPMENTS LIMITED at district scale
More Companies in ST15 8JP
Other companies with registered offices in ST15 8JP:
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)