Bayford Properties Limited
- Company number
- 02853389
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 1993
- Nature of business
- Buying and selling of own real estate
- Corporate group
- London And Regional Group Properties Ltd (91 companies)
Registered office
Previous names
- Plateridge Limited (until 1 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Sep 1993 | 22 Dec 1993 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Sep 1993 | 22 Dec 1993 |
| LIVINGSTONE, Richard John | Secretary | 22 Dec 1993 | 12 Jan 1994 |
| LONDON & REGIONAL PROPERTIES LIMITED | Corporate-Director | 22 Dec 1993 | 1 Mar 1994 |
| BUNT, Philip Alan | Secretary | 1 Mar 1994 | 23 May 1994 |
| ALLEN, Colin | Secretary | 23 May 1994 | 19 Sep 1995 |
| LIVINGSTONE, Richard John | Secretary | 19 Sep 1995 | 7 Nov 1997 |
| LIVINGSTONE, Richard John | Director | 19 Sep 1995 | 7 Nov 1997 |
| LETHABY, Michael Richard | Secretary | 7 Nov 1997 | 27 Feb 1998 |
| LIVINGSTONE, Ian Malcolm | Director | 1 Mar 1994 | 4 Apr 2007 |
| KING, Christopher | Director | 17 Aug 2004 | 21 Aug 2009 |
| LIVINGSTONE, Richard John | Director | 21 Aug 2009 | 8 Jul 2011 |
| LUCK, Richard Nigel | Secretary | 20 May 1998 | 2 May 2018 |
| SEBASTIAN, Leonard Kevin Chandran | Director | 8 Jul 2011 | 31 Dec 2021 |
| GLYN, Malcolm Adam | Director | 31 Dec 2021 | 12 Jul 2024 |
| LIVINGSTONE, Richard John | Director | 29 Apr 2019 | 6 Aug 2025 |
| TALJAARD, Desmond Louis Mildmay | Director | 6 Aug 2025 | 13 May 2026 |
| LIVINGSTONE, Ian Malcolm | Director | 12 Jul 2024 | 13 May 2026 |
| SHELLEY, Leon | Secretary | 12 Dec 2022 | 21 May 2026 |
| FRIEND, Mitchell James | Director | 12 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Regional Group Securitisation No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Dec 2018 |
| London And Regional Group Property Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2018 |
Accounts
Connections
Owned by
Bayford Properties Limited → London And Regional Group Property Holdings Ltd → London And Regional Group Properties Ltd
Directors’ other companies
- FRIEND, Mitchell James - Director at Graingrade Limited
- FRIEND, Mitchell James - Director at HCP Lr Unitholder Gp Ltd
- FRIEND, Mitchell James - Director at Servefix Limited
- FRIEND, Mitchell James - Director at LR Cardington Gp Limited
- FRIEND, Mitchell James - Director at London & Regional Group Investments Limited
- FRIEND, Mitchell James - Director at LR Advertising Hoarding Limited
- FRIEND, Mitchell James - Director at London & Regional Homes Limited
- FRIEND, Mitchell James - Director at KP Endeavour Limited
- FRIEND, Mitchell James - Director at HB Phinom Lendco 10 Limited
- FRIEND, Mitchell James - Director at Grayshott Hotel Limited
Companies at the same address
- 11cg Hotel Operations Limited (10533888)
- Albert Island Regeneration Limited (11148436)
- Am-Coff Limited (03355436)
- Atlas (Bicester) Limited (10991349)
- Atlas (Edinburgh City West) Limited (12194838)
- Atlas (Portsmouth) Limited (10478679)
- Atlas Hotels (Exeter City Centre) Limited (10817272)
- Atlas2 Borrower Limited (13089858)
- Atlas2 Holding Limited (13089828)
- Atlas2 Hotels (Trading) Limited (13127044)