About

Registered Number: 03664543
Date of Incorporation: 10/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Stokes Bay Road, Gosport, Hampshire, PO12 2QT

 

Bayside Cabin Ltd was founded on 10 November 1998. There are 4 directors listed as Ackroyd, Katherine Victoria, Baily, Anthony Rupert, Chalk, Adrian Peter, Schnabel, Jane Belinda for this company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHNABEL, Jane Belinda 10 November 1998 01 September 2000 1
Secretary Name Appointed Resigned Total Appointments
ACKROYD, Katherine Victoria 06 May 2016 - 1
BAILY, Anthony Rupert 04 October 2004 15 June 2005 1
CHALK, Adrian Peter 10 November 1998 04 October 2004 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 13 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 24 November 2016
AP03 - Appointment of secretary 02 June 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
TM02 - Termination of appointment of secretary 02 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 16 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 16 December 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 06 December 2010
CH03 - Change of particulars for secretary 06 December 2010
AA - Annual Accounts 03 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 24 November 2008
395 - Particulars of a mortgage or charge 11 November 2008
395 - Particulars of a mortgage or charge 04 July 2008
AA - Annual Accounts 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
363a - Annual Return 27 December 2007
AA - Annual Accounts 30 August 2007
287 - Change in situation or address of Registered Office 26 April 2007
395 - Particulars of a mortgage or charge 08 February 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 01 January 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
395 - Particulars of a mortgage or charge 24 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 04 December 2001
363s - Annual Return 06 December 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
287 - Change in situation or address of Registered Office 09 October 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
AA - Annual Accounts 12 September 2000
287 - Change in situation or address of Registered Office 18 April 2000
363s - Annual Return 02 December 1999
225 - Change of Accounting Reference Date 01 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1998
287 - Change in situation or address of Registered Office 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 November 2008 Outstanding

N/A

Debenture 23 June 2008 Outstanding

N/A

Legal charge 05 February 2007 Fully Satisfied

N/A

Debenture 22 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.