BAY HAYWOOD LTD
C/O AUGUSTA KENT LIMITED, THE CLOCKTOWER CLOCKTOWER SQUARE, CANTERBURY CT1 2LE- Liquidation
- Private Limited Company
- Company No. 12509611
- Last Updated: 01 Mar 2024
Company Profile
BAY HAYWOOD LTD was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in CANTERBURY. BAY HAYWOOD LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 6 months and 20 days.
| Name | BAY HAYWOOD LTD |
|---|---|
| Company number | 12509611 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE CANTERBURY CT1 2LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yugendhra Neshan Naidoo Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John David Kelsall Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Tregelles Green Nationality: British |
Dates: Tuesday, March 10, 2020 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-639 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAY HAYWOOD LTD | 10 Mar 2020 |