Bayville Properties Limited

Active04492644 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adele Linda Simmons
Owned by
Adele Linda Simmons
Antony Alan Simmons
Accounts type
Micro entity
Region
North West
Address
17 Victoria Road East
Thornton Cleveleys
FY5 5HT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simmons, Adele Linda
Director · Appointed 18 September 2024
British
Born December 1968 (57)
Secretary · Appointed 23 July 2002
British
Director · Appointed 23 July 2002
British
Born March 1971 (55)
Officer history (3 former)
18 September 2024
Appointed Simmons, Adele Linda as Director
16 July 2022
Resigned Simmons, Alan Frank as Director
8 October 2003
Appointed Simmons, Alan Frank as Director
23 July 2002
Appointed Simmons, Pamela Olive as Secretary
23 July 2002
Appointed Simmons, Antony Alan as Director
23 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 July 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Adele Linda Simmons
Individual · Notified 16 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Former controllers (1)
16 July 2022
Ceased Alan Frank Simmons — Right to appoint and remove directors

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £129,688 £154,168 £175,603 £220,890 £251,405
Balance sheet detail
202520242023202220212020
Fixed Assets£672,717£668,251£668,200£635,968£631,635
Current Assets£77,732£49,420£2,204£1,755£1,777
Creditors (< 1 year)£499,044£496,781£500,834£494,801£483,555£503,724
Net Current Assets(£421,312)(£447,361)(£492,597)(£481,800)(£501,947)
Shareholder Funds£251,405£220,890£175,603£154,168£129,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates18 May 2026
27 December 2025Micro company accounts5 April 2025
22 May 2025Confirmation statement with no updates18 May 2025
20 December 2024Micro company accounts5 April 2024
28 November 2024Appointment of a director
Show all recent filings

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