Baygaze Limited

Active03979536 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Mark Emerson Jones
Accounts type
Dormant
Region
North West
Address
3 Grove Street
Wilmslow
Cheshire
SK9 1DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Mark Emerson
Director · Appointed 29 February 2024
British
Born December 1964 (61)
Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 22 July 2002
British
Born November 1967
Director · Appointed 5 May 2000
English
Born March 1935 (91)
Officer history (8 former)
29 February 2024
Resigned Jones, Mark Emerson as Director
29 February 2024
Appointed Jones, Mark Emerson as Director
26 July 2018
Appointed Maharaj, Varun as Secretary
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
7 March 2003
Resigned Schuler, Martin Alexander as Director
22 July 2002
Appointed Jones, Anthony Emerson as Director
22 July 2002
Appointed Jones, Mark Emerson as Director
30 April 2002
Resigned Annison, Stanley as Director
25 May 2001
Resigned Newman, James Peter as Secretary
25 May 2001
Appointed Brooke, Gordon as Secretary
5 May 2000
Appointed Schuler, Martin Alexander as Director
5 May 2000
Appointed Jones, Peter Emerson as Director
25 April 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 April 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 April 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 April 2000
Appointed Newman, James Peter as Secretary
25 April 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 April 2000
Appointed Annison, Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2679713

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Court Properties (Portugal) Limited Owns 50–75% of shares
Jones Homes (Portugal) Limited Owns 75–100% of shares
Deanbank Investments Limited Owns 75–100% of shares
Woodblane Investments Limited Owns 75–100% of shares
Edge Wear Properties Limited Owns 75–100% of shares
Edgpro Investments Limited Owns 75–100% of shares
Fair City Property Co. Limited Owns 75–100% of shares
Sandle Heath Supplies Limited Owns 75–100% of shares
Baygaze Limited This company Owns 75–100% of shares
Grove Parking Limited Owns 75–100% of shares
Parkway Outdoor Digital Limited Owns 25–50% of shares
Sandle Heath Nurseries Limited Owns 75–100% of shares
Stonebridge Land Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Accounts for a dormant company30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
24 January 2025Accounts for a dormant company30 April 2024
10 January 2025Confirmation statement with no updates28 December 2024
14 March 2024Appointment of a director
Show all recent filings

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