Bayside Developments Ltd

Active07482903 Private limited company
Incorporated
5 January 2011 (15 years)
Industry
Development of building projects (41100)
Owned by
Kelvin James Hackett
Accounts type
Total exemption full
Region
South East
Address
9 Stratfield Park
Elettra Avenue
Waterlooville
PO7 7XN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2011
British
Born September 1966 (60)
Officer history (1 former)
26 February 2020
Resigned Malhotra, Kate as Director
6 January 2011
Appointed Malhotra, Kate as Director
5 January 2011
Appointed Hackett, Kelvin James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company Limited By Shares
Reg. no. 01503192
Former controllers (1)
26 February 2020
Ceased Kate Malhotra — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Globalgem Hotels Limited Owns 75–100% of shares
Gem 4 Limited Owns 75–100% of shares
Gem Bedfont Lakes Limited Owns 75–100% of shares
Gem Lion House Limited Owns 75–100% of shares
Gem St. Martins Limited Owns 75–100% of shares
London Wall Office Limited Owns 75–100% of shares
Gem 1 Limited Owns 75–100% of shares
Wardrobe Court Limited Owns 75–100% of shares
Wardrobe Place Limited Owns 75–100% of shares
Harkmore Limited Owns 75–100% of shares
Jastar Capital Limited Owns 75–100% of shares
Custom House City Limited Owns 75–100% of shares
Empire Bankside Limited Owns 75–100% of shares
Sherstar JV Limited Owns 50–75% of shares
Sherbourne Manningford Ltd Owns 75–100% of shares
Sherbourne Sennington Ltd Owns 75–100% of shares
Winchester Hotel and Spa Ltd Owns 75–100% of shares
New Grange Holdings 3 Limited Owns 25–50% of shares
Globalgrange 1 Limited Owns 75–100% of shares
Globalgrange 2 Limited Owns 75–100% of shares
Grange Beauchamp Limited Owns 75–100% of shares
Grange Buckingham Limited Owns 75–100% of shares
Grange Clarendon Limited Owns 75–100% of shares
Grange Lancaster Limited Owns 75–100% of shares
Grange Portland Limited Owns 75–100% of shares
Globalgrange Limited Owns 75–100% of shares
4 Howley Place Limited Owns 75–100% of shares
Bayside Developments Ltd This company Owns 25–50% of shares
Grange Bracknell Limited Owns 75–100% of shares
Grange Contracts Limited Owns 75–100% of shares
Grange Hotels Limited Owns 75–100% of shares
Sectormatch Limited Owns 75–100% of shares
The City Hotel Management Limited Owns 75–100% of shares
The Holborn Hotel Limited Owns 75–100% of shares
Sherbourne Bourne Court Limited Owns 50–75% of shares
Sherbourne St Peter's Ltd Owns 75–100% of shares
Sherbourne Hurstbourne Manor Limited Owns 50–75% of shares

Financials

Cash
£591
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,456 £42,702 £42,015 £40,508 £40,810 £40,208
Balance sheet detail
202520242023202220212020
Current Assets£196,746£198,164£199,148£199,343£204,729£206,767
Debtors£196,155£197,573£199,148£198,985£203,564£205,068
Cash£591£591£0£358£1,165£1,699
Creditors (< 1 year)£156,538£157,354£158,640£157,328£162,027£161,311
Net Current Assets£40,208£40,810£40,508£42,015£42,702£45,456
Shareholder Funds£40,208£40,810£40,508£42,015£42,702£45,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
17 February 2026Confirmation statement with no updates5 January 2026
27 October 2025Total exemption full accounts31 January 2025
20 January 2025Confirmation statement with no updates5 January 2025
30 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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