Active
Company Information for BAY TREE HOMES HOLDINGS LTD
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
03082456
Private Limited Company
Active |
Company Name | ||||
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BAY TREE HOMES HOLDINGS LTD | ||||
Legal Registered Office | ||||
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 03082456 | |
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Company ID Number | 03082456 | |
Date formed | 1995-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792250327 |
Last Datalog update: | 2024-04-06 20:22:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA LOUSIE MEANLEY |
||
JONATHAN QUY |
||
CAROL GAY THIERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THIERRY |
Company Secretary | ||
PETER THIERRY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAY TREE HOMES DEVELOPMENTS LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
BTHC MANAGEMENT LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
BAY TREE HOMES MANAGEMENT LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
BAY TREE HOMES PROJECTS LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BAY TREE HOMES INVESTMENTS LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS YULIA VLADIMIROVNA MEDNIKOVA QUY | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
CESSATION OF CAROL GAY THIERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jonathan Quy as a person with significant control on 2022-07-27 | ||
PSC04 | Change of details for Mr Jonathan Quy as a person with significant control on 2022-07-27 | |
PSC07 | CESSATION OF CAROL GAY THIERRY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL GAY THIERRY | |
CERTNM | Company name changed bay tree homes developments LTD\certificate issued on 13/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 30/06/22 TO 31/03/22 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 100300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Carol Gay Thierry as a person with significant control on 2016-10-21 | |
CH01 | Director's details changed for Jonathan Quy on 2020-07-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN QUY | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 1 Charterhouse Mews London EC1M 6BB | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030824560020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030824560021 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030824560024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030824560021 | |
TM02 | Termination of appointment of Rebecca Lousie Meanley on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Carol Gay Thierry on 2018-07-04 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030824560020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030824560016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030824560015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030824560019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030824560018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030824560017 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/10/2013 TO 30/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030824560016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030824560015 | |
AR01 | 21/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE THIERRY / 19/10/2012 | |
AR01 | 21/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GAY THIERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN QUY / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
RES13 | RECLASSIFIED | |
RES01 | ALTER MEMORANDUM | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O C/O GRIFFINS WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1WY | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN QUY / 01/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM KING & COMPANY 31 HORN LANE LONDON W3 9NJ | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ONE STOP CONVERSIONS LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/05/02 | |
RES04 | £ NC 1000/100000 01/05 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STRATA RESIDENTIAL FINANCE PLC | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Satisfied | UNITED TRUST BANK LIMITED | ||
Satisfied | STRATA RESIDENTIAL LLP | ||
SECOND LEGAL CHARGE | Satisfied | STRATA RESIDENTIAL LLP | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 1,242,226 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 258,105 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAY TREE HOMES HOLDINGS LTD
Called Up Share Capital | 2012-10-31 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 100,000 |
Cash Bank In Hand | 2012-10-31 | £ 218,853 |
Cash Bank In Hand | 2011-10-31 | £ 303,164 |
Current Assets | 2012-10-31 | £ 1,379,312 |
Current Assets | 2011-10-31 | £ 374,664 |
Debtors | 2012-10-31 | £ 76,986 |
Debtors | 2011-10-31 | £ 53,500 |
Shareholder Funds | 2012-10-31 | £ 137,735 |
Shareholder Funds | 2011-10-31 | £ 116,994 |
Stocks Inventory | 2012-10-31 | £ 1,083,473 |
Stocks Inventory | 2011-10-31 | £ 18,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAY TREE HOMES HOLDINGS LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |