Bay Tree (Burnaby Road) Management Company Limited

Active04072475 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Maurice Cox
Anthony John Perkins
Accounts type
Micro entity
Region
South West
Address
The Baytree 17 Burnaby Road
Bournemouth
Dorset
BH4 8JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cox, Maurice
Director · Appointed 17 November 2025
British
Born May 1952 (74)
Perkins, Anthony John
Director · Appointed 30 November 2015
British
Born August 1963 (63)
Director · Appointed 9 December 2010
British
Born August 1979 (47)
Mcgowan, Paul
Director · Appointed 27 May 2005
British
Born February 1975 (51)
Johnson, Kelly
Director · Appointed 17 June 2003
British
Born March 1980 (46)
Stevens, Craig
Director · Appointed 17 June 2003
British
Born December 1978 (47)
Officer history (14 former)
17 November 2025
Appointed Cox, Maurice as Director
17 November 2025
Resigned Edwards, Shan Flora as Secretary
17 November 2025
Resigned Edwards, Shan Flora as Director
30 November 2015
Appointed Perkins, Anthony John as Director
30 November 2015
Resigned Parkglen Ltd as Corporate Director
9 December 2010
Appointed Chanana, Ajay, Dr as Director
8 December 2010
Resigned Shuttleworth, Richard John as Director
8 December 2010
Resigned Millward, Ian David Charles as Director
26 November 2005
Appointed Millward, Ian David Charles as Director
28 October 2005
Resigned Reveley, Karl as Director
3 September 2005
Appointed Shuttleworth, Richard John as Director
27 May 2005
Resigned Pearson, Joanna Ruth as Director
27 May 2005
Appointed Mcgowan, Paul as Director
27 May 2005
Resigned Warburton, James Daniel as Director
17 June 2003
Appointed Stevens, Craig as Director
17 June 2003
Appointed Johnson, Kelly as Director
17 December 2002
Appointed Warburton, James Daniel as Director
17 December 2002
Appointed Pearson, Joanna Ruth as Director
17 December 2002
Resigned Davies, Catherine Elizabeth as Director
12 February 2002
Appointed Reveley, Karl as Director
4 February 2002
Appointed Edwards, Shan Flora as Director
1 January 2002
Resigned Mansell, Warren as Director
16 October 2001
Resigned Thornhill, Marcus as Secretary
16 October 2001
Appointed Edwards, Shan Flora as Secretary
16 October 2001
Resigned Thornhill, Marcus as Director
22 February 2001
Appointed Davies, Catherine Elizabeth as Director
22 February 2001
Resigned Amir-Ahmadi, Yassamin as Director
15 September 2000
Appointed Amir-Ahmadi, Yassamin as Director
15 September 2000
Appointed Thornhill, Marcus as Director
15 September 2000
Appointed Thornhill, Marcus as Secretary
15 September 2000
Appointed Mansell, Warren as Director
15 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Appointed Parkglen Ltd as Corporate Director
15 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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.
Former controllers (5)
15 September 2016
Ceased Craig Stevens — Right to appoint and remove directors
15 September 2016
Ceased Kelly Johnson — Right to appoint and remove directors
15 September 2016
Ceased Ajay Chanana — Right to appoint and remove directors
15 September 2016
Ceased Paul Mcgowan — Right to appoint and remove directors
15 September 2016
Ceased Shan Flora Edwards — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,381
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,099 £6,211 £4,587 £3,683 £2,960 £892 £5,381
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£5,376£887£2,955£3,678£4,582£6,206£5,094
Net Current Assets£5,376£887£2,955£3,678£4,582£6,206£5,094
Net Assets£5,381£892£2,960£3,683£4,587£6,211£5,099
Shareholder Funds£5,381£892£2,960£3,683£4,587£6,211£5,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates2 September 2026
10 June 2026Micro company accounts30 September 2025
27 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
26 November 2025Termination of appointment of a secretary
Show all recent filings

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