OpenCompanies

Bayfields (Newcastle) Dormant Limited

Company number
00807597
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1964
Nature of business
Non-trading company
Corporate group
Bayfields (Staffordshire) Dormant Limited (2 companies)

Registered office

The Glasshouse, Unit E The Avenue
Esholt
Shipley
BD17 7RH

Previous names

  • B.newbold(newcastle)limited (until 24 Aug 2016)
  • Bayfields (Newcastle) Limited (until 14 Mar 2024)

Officers

NameRoleAppointedResigned
BAYFIELD, Royston Edward Director 9 May 2016
BOYES, Chris Director 9 Mar 2020 9 Mar 2020
DAUNE, Nigel Mark Director 6 Feb 2008 9 May 2016
MEADOWS, Ian Franklin Director 3 Jun 1993 9 May 2016
CUMMINGS, Geoffrey Neil Secretary 6 Jun 1992 9 May 2016
CUMMINGS, Geoffrey Neil Director - 9 May 2016
INCHLEY, John Renouf Director - 3 Jun 1993
LITHERLAND, John Albert Secretary - 6 Jun 1992
LITHERLAND, John Albert Director - 6 Jun 1992

Control

NameNature of controlNotifiedCeased
B Newbold Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2016
Mr Royston Edward Bayfield Ownership Of Shares 75 To 100 Percent 23 Jan 2017 23 Jan 2017
Bayfields Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2016 6 Nov 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £164,261 1
31 Dec 2024 £164,261 3
31 Dec 2023 £164,261 0
31 Dec 2022 £164,261 0
31 Dec 2021 £164,261 0
31 Dec 2020 £164,261 0
31 Dec 2019 £164,261 0
31 Dec 2018 £164,261 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Bayfields (Newcastle) Dormant Limited → B Newbold Properties Dormant Limited → Bayfields (Staffordshire) Dormant Limited

Directors’ other companies

Companies at the same address

Data