About

Registered Number: 00920628
Date of Incorporation: 31/10/1967 (56 years and 6 months ago)
Company Status: Active
Registered Address: 25 Glover Road, Pinner, Middlesex, HA5 1LQ

 

Established in 1967, Bayford Lodge Management Company Ltd have registered office in Middlesex, it's status at Companies House is "Active". The company has 15 directors listed as Bee, Jill Mary, Bessell, Roger Albert, Godbole, Nilesh, Breen, Ivor James, Carriere, Lionel Anatole Joseph, Eager, Horace William Benjamin, Feldt, Bridget, Isaacs, Patricia, Jenkins, Melanie, Loughlin, Brian Robert James, Manstoff, Barry Michael, Martin, Stewart, Mietkowski, Rick, Papworth, Mayra Mary, Yellen, Betty at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEE, Jill Mary 02 April 2004 - 1
BESSELL, Roger Albert N/A - 1
GODBOLE, Nilesh 19 May 2014 - 1
BREEN, Ivor James 24 January 2000 02 April 2004 1
CARRIERE, Lionel Anatole Joseph 14 March 2011 06 November 2018 1
EAGER, Horace William Benjamin N/A 29 March 1991 1
FELDT, Bridget N/A 04 June 2015 1
ISAACS, Patricia N/A 01 December 1994 1
JENKINS, Melanie N/A 23 February 1993 1
LOUGHLIN, Brian Robert James 16 January 1996 02 December 2003 1
MANSTOFF, Barry Michael 24 January 2000 26 October 2009 1
MARTIN, Stewart 14 February 1995 05 July 1999 1
MIETKOWSKI, Rick N/A 16 January 1996 1
PAPWORTH, Mayra Mary 24 January 2000 12 August 2008 1
YELLEN, Betty 14 February 1994 01 July 1999 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 01 February 2019
TM01 - Termination of appointment of director 08 November 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 13 February 2016
TM01 - Termination of appointment of director 08 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 26 February 2015
AP01 - Appointment of director 18 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 14 February 2012
AP01 - Appointment of director 20 May 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 24 May 2010
TM01 - Termination of appointment of director 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 11 April 2008
363s - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
363s - Annual Return 11 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 25 March 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 05 February 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 20 February 2001
363s - Annual Return 06 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2000
AA - Annual Accounts 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
363s - Annual Return 21 February 2000
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 23 February 1998
AA - Annual Accounts 06 February 1998
AA - Annual Accounts 11 February 1997
363s - Annual Return 11 February 1997
363s - Annual Return 23 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
AA - Annual Accounts 02 January 1996
288 - N/A 27 February 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 27 January 1995
288 - N/A 27 January 1995
288 - N/A 30 December 1994
288 - N/A 21 March 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 20 January 1994
288 - N/A 01 April 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 21 February 1993
288 - N/A 11 February 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 04 February 1992
AA - Annual Accounts 13 August 1991
363a - Annual Return 06 April 1991
363 - Annual Return 25 January 1990
AA - Annual Accounts 21 January 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
288 - N/A 08 March 1989
288 - N/A 08 March 1989
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
287 - Change in situation or address of Registered Office 24 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.