| Company Name | Baydale Croft (Management) No.2 Limited |
|---|---|
| Director | Nicola Jane Robinson |
| Company Status | Active |
| Company Number | 04119732 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 December 2000(23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Nicola Jane Robinson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2014(13 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Head Cook |
| Country of Residence | England |
| Correspondence Address | 38 Bluebell Close Darlington County Durham DL3 0YU |
| Secretary Name | Mr Paul Richard Shoulder |
|---|---|
| Status | Current |
| Appointed | 30 March 2020(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Blackwell Lane Darlington County Durham DL3 8QF |
| Director Name | Lesley Anne Fairclough |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 25 Mariners Wharf Quayside Newcastle Upon Tyne NE1 2BJ |
| Director Name | David John Parr |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 24 Kennersdene Tynemouth Tyne & Wear NE30 2LU |
| Secretary Name | Ian Samuel Francis Knaggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Jenifer Grove High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7QS |
| Director Name | Mr Steven Shaw |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 30 April 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 38 Bluebell Close Darlington County Durham DL3 0YU |
| Director Name | Shirley Eddison Svensson |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 10 September 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 40 Bluebell Close Darlington County Durham DL3 0YU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 2010) |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
Location
| Registered Address | 1 Blackwell Lane Darlington County Durham DL3 8QF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,857 |
| Cash | £1,429 |
| Current Liabilities | £833 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 10 November 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 31 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 4 April 2020 | Appointment of Mr Paul Richard Shoulder as a secretary on 30 March 2020 (2 pages) |
| 4 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 May 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
| 20 May 2016 | Registered office address changed from 38 Bluebell Close Darlington County Durham DL3 0YU to 1 Blackwell Lane Darlington County Durham DL3 8QF on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from 38 Bluebell Close Darlington County Durham DL3 0YU to 1 Blackwell Lane Darlington County Durham DL3 8QF on 20 May 2016 (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 April 2016 | Annual return made up to 24 March 2016 no member list (2 pages) |
| 15 April 2016 | Termination of appointment of Shirley Eddison Svensson as a director on 10 September 2015 (1 page) |
| 15 April 2016 | Termination of appointment of Shirley Eddison Svensson as a director on 10 September 2015 (1 page) |
| 15 April 2016 | Annual return made up to 24 March 2016 no member list (2 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 no member list (3 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 no member list (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 November 2014 | Appointment of Miss Nicola Jane Robinson as a director on 25 November 2014 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 November 2014 | Appointment of Miss Nicola Jane Robinson as a director on 25 November 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Steven Shaw as a director on 30 April 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Steven Shaw as a director on 30 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
| 9 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
| 11 April 2013 | Annual return made up to 24 March 2013 no member list (3 pages) |
| 11 April 2013 | Annual return made up to 24 March 2013 no member list (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 13 April 2012 | Annual return made up to 24 March 2012 no member list (3 pages) |
| 13 April 2012 | Annual return made up to 24 March 2012 no member list (3 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 (14 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 (14 pages) |
| 16 March 2011 | Registered office address changed from C/O Rmg Limited Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from C/O Rmg Limited Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England on 16 March 2011 (1 page) |
| 15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 14 April 2010 | Termination of appointment of Kingston Property Services Limited as a secretary (2 pages) |
| 14 April 2010 | Termination of appointment of Kingston Property Services Limited as a secretary (2 pages) |
| 1 April 2010 | Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 1 April 2010 (1 page) |
| 1 April 2010 | Termination of appointment of Kingston Property Services Limited as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Kingston Property Services Limited as a secretary (1 page) |
| 1 April 2010 | Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 1 April 2010 (1 page) |
| 8 December 2009 | Director's details changed for Steven Shaw on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Steven Shaw on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 21 November 2009 no member list (3 pages) |
| 8 December 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 21 November 2009 no member list (3 pages) |
| 8 December 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Shirley Eddison Svensson on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Shirley Eddison Svensson on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 November 2008 | Annual return made up to 21/11/08 (2 pages) |
| 25 November 2008 | Annual return made up to 21/11/08 (2 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: cheviot housing association LTD beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page) |
| 3 December 2007 | Location of debenture register (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: cheviot housing association LTD beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page) |
| 3 December 2007 | Location of debenture register (1 page) |
| 3 December 2007 | Annual return made up to 21/11/07 (2 pages) |
| 3 December 2007 | Location of register of members (1 page) |
| 3 December 2007 | Annual return made up to 21/11/07 (2 pages) |
| 3 December 2007 | Location of register of members (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 December 2006 | Annual return made up to 21/11/06 (2 pages) |
| 5 December 2006 | Annual return made up to 21/11/06 (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 December 2005 | Annual return made up to 21/11/05 (4 pages) |
| 1 December 2005 | Annual return made up to 21/11/05 (4 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 December 2004 | Annual return made up to 05/12/04 (4 pages) |
| 14 December 2004 | Annual return made up to 05/12/04 (4 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 1 June 2004 | New director appointed (2 pages) |
| 15 December 2003 | Annual return made up to 05/12/03 (4 pages) |
| 15 December 2003 | Annual return made up to 05/12/03 (4 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 December 2002 | Annual return made up to 05/12/02 (4 pages) |
| 10 December 2002 | Annual return made up to 05/12/02 (4 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 December 2001 | Annual return made up to 05/12/01 (3 pages) |
| 11 December 2001 | Annual return made up to 05/12/01 (3 pages) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Incorporation (20 pages) |
| 5 December 2000 | Incorporation (20 pages) |