Baynards Green Management Limited

Active03754240 Private limited company
Incorporated
19 April 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Baynards Estate Office
1 Chepstow Place
London
W2 4TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
French
Born October 1984 (42)
Director · Appointed 27 November 2013
British
Born March 1951 (75)
Secretary · Appointed 4 February 2008
British
Director · Appointed 18 December 2002
British
Born January 1951 (75)
Officer history (14 former)
26 April 2024
Appointed Mereau, Frederic as Director
24 August 2021
Resigned Howarth, Nigel David as Director
27 November 2013
Appointed Runyard, John Ernest as Director
17 February 2010
Resigned Pritchard, Keith as Director
1 August 2008
Resigned Forde, Nicholas Stafford as Director
4 February 2008
Resigned Staines, John Peter as Secretary
4 February 2008
Appointed Hall, Bronwyn as Secretary
12 December 2005
Appointed Forde, Nicholas Stafford as Director
17 November 2004
Resigned Taylor, Richard Edward as Director
4 June 2004
Appointed Staines, John Peter as Secretary
4 June 2004
Resigned Coleman, Anne as Secretary
25 February 2004
Resigned Rowan, Vanessa Anne as Director
11 January 2004
Resigned Whiu, Elizabeth Sarah Leigh as Director
29 December 2003
Resigned Bonner, David James as Director
23 December 2003
Resigned Beal, Patrick Paul as Director
1 October 2003
Appointed Howarth, Nigel David as Director
18 December 2002
Appointed Simmonds, Gillian as Director
19 February 2002
Appointed Rowan, Vanessa Anne as Director
19 February 2002
Appointed Taylor, Richard Edward as Director
19 February 2002
Appointed Whiu, Elizabeth Sarah Leigh as Director
19 February 2002
Appointed Pritchard, Keith as Director
19 February 2002
Appointed Bonner, David James as Director
19 February 2002
Appointed Beal, Patrick Paul as Director
19 February 2002
Resigned King, Roland Dawson as Director
25 May 2001
Resigned Lindop, David John as Director
31 December 2000
Resigned Holman, Jonathan as Director
30 April 2000
Resigned Jolly, Ruth as Director
19 April 1999
Appointed Lindop, David John as Director
19 April 1999
Appointed Holman, Jonathan as Director
19 April 1999
Appointed King, Roland Dawson as Director
19 April 1999
Appointed Coleman, Anne as Secretary
19 April 1999
Appointed Jolly, Ruth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,513,671
Cash
£1,701,878
Employees
12
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,454,680 £1,457,674 £1,492,856 £1,641,491 £1,684,808 £1,513,671
Balance sheet detail
202520242023202220212020
Fixed Assets£1,491£2,684£4,251£424
Current Assets£1,866,903£2,047,064£1,986,096£1,757,475£1,727,803£1,825,900
Cash£1,701,878£1,859,028£1,805,483£1,669,065£1,610,129£1,607,183
Creditors (< 1 year)£354,723£364,940£348,856£264,619£270,129£371,644
Net Current Assets£1,512,180£1,682,124£1,637,240£1,492,856£1,457,674£1,454,256
Net Assets£1,513,671£1,684,808£1,641,491£1,492,856£1,457,674£1,454,680
Shareholder Funds£1,513,671£1,684,808£1,641,491£1,492,856£1,457,674£1,454,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Director's details changed
6 August 2026Director's details changed
7 July 2026Confirmation statement with updates19 May 2026
26 November 2025Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with updates19 May 2025
Show all recent filings

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