Bayfordbury Mansion Limited

Active06205381 Private limited company
Incorporated
5 April 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East of England
Address
3 Bayfordbury Mansion Lower Hatfield Road
Bayford
Hertford
SG13 8RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
British
Born December 1967 (58)
Director · Appointed 18 November 2022
British
Born December 1969 (56)
Story, Julie Ann
Director · Appointed 19 July 2018
British
Born April 1966 (60)
Richards, Sue
Director · Appointed 1 April 2016
British
Born October 1964 (62)
Director · Appointed 12 April 2010
British
Born October 1963 (63)
Officer history (17 former)
4 September 2024
Resigned Dileto, Michael as Secretary
29 December 2023
Appointed Belofsky, Simon John as Director
1 April 2023
Resigned Byrne, Karen as Director
18 November 2022
Resigned Jane, Lawrence as Secretary
18 November 2022
Appointed Dileto, Michael as Director
18 November 2022
Resigned Lawrence, Martin as Director
18 November 2022
Appointed Dileto, Michael as Secretary
19 July 2018
Resigned Boyce, Lucy Marianne as Director
19 July 2018
Appointed Story, Julie Ann as Director
1 April 2016
Appointed Jane, Lawrence as Secretary
1 April 2016
Resigned Moody, Anne-Marie as Secretary
1 April 2016
Appointed Richards, Sue as Director
1 April 2016
Resigned Moody, Robert John as Director
31 December 2014
Resigned Simpson, Lauren as Director
24 June 2014
Appointed Byrne, Karen as Director
31 March 2014
Appointed Moody, Anne-Marie as Secretary
31 March 2014
Resigned Byrne, Karen as Secretary
29 November 2013
Resigned Kyle, Mandy as Director
29 November 2013
Appointed Lawrence, Martin as Director
1 September 2013
Resigned Simpson, Lauren as Secretary
1 September 2013
Appointed Byrne, Karen as Secretary
12 April 2010
Resigned Everist, Sonja Concetta as Secretary
12 April 2010
Appointed Simpson, Lauren as Director
12 April 2010
Appointed Simpson, Lauren as Secretary
12 April 2010
Appointed Moody, Robert John as Director
12 April 2010
Appointed Boyce, Lucy Marianne as Director
12 April 2010
Appointed Lahiff, Mark Andrew as Director
12 April 2010
Resigned Wilson, Paul John as Director
12 April 2010
Appointed Kyle, Mandy as Director
12 April 2010
Resigned Wilson, Mark Alan as Director
5 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2007
Appointed Swift Incorporations Limited as Corporate Director
5 April 2007
Resigned Swift Incorporations Limited as Corporate Director
5 April 2007
Appointed Everist, Sonja Concetta as Secretary
5 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2007
Appointed Wilson, Mark Alan as Director
5 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
5 April 2007
Appointed Wilson, Paul John as Director
5 April 2007
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.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£23,819
Profit
(£19,136)
Return on Equity
-58%

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £43,361 £38,723 £52,131 £32,995
Balance sheet detail
2025202420232022
Fixed Assets£10,543£12,133£13,723£15,813
Current Assets£25,922
Debtors£0£713
Cash£23,819£39,998£25,922£26,835
Creditors (< 1 year)£1,367£0£922
Net Current Assets£22,452£39,998£25,000£27,548
Net Assets£43,361
Shareholder Funds£32,995£52,131£38,723£43,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates26 March 2026
30 October 2025Total exemption full accounts30 April 2025
7 June 2025Confirmation statement with no updates5 April 2025
22 December 2024Total exemption full accounts30 April 2024
4 September 2024Termination of appointment of a secretary
Show all recent filings

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