Baystone Investments Limited. Head office in Cardiff. Check Director.

Baystone Investments Limited, Cardiff

Baystone Investments Limited is a private limited company. Situated at 4 Lady Margaret Court,Colchester Avenue, Penylan, Cardiff CF23 9AW, the aforementioned 20 years old business was incorporated on 2003-08-28 and is officially categorised as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
1 director can be found in this firm: Andrew B. (appointed on 10 October 2020).

About
Name: Baystone Investments Limited
Number: 04880108
Incorporation date: 2003-08-28
End of financial year: 31 August


Address:	4 Lady Margaret Court,colchester Avenue Penylan Cardiff CF23 9AW
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Andrew B.

10 October 2020

Nature of control:	significiant influence or control

Mohamed G.

12 May 2016 - 10 October 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	1	1	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Baystone Investments Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was submitted on 2023-08-09. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew B. that has substantial control or influence. Mohamed G. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 14th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
AP01	On October 10, 2020 new director was appointed. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 9 De Cantelupe Close Ysbytty Fields Abergavenny NP7 9JB Wales to 4 Lady Margaret Court,Colchester Avenue Penylan Cardiff CF23 9AW on October 18, 2020 filed on: 18th, October 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2020 filed on: 18th, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 9 De Cantelupe Close Ysbytty Fields Abergavenny NP7 9JB Wales to 9 De Cantelupe Close Ysbytty Fields Abergavenny NP7 9JB on July 25, 2019 filed on: 25th, July 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 103 Hayes Point Hayes Road Sully Penarth CF64 5QH Wales to 9 De Cantelupe Close Ysbytty Fields Abergavenny NP7 9JB on July 25, 2019 filed on: 25th, July 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on July 20, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 51 Cyncoed Road Cyncoed Cardiff CF23 5SB to 103 Hayes Point Hayes Road Sully Penarth CF64 5QH on August 26, 2017 filed on: 26th, August 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 6th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 16, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 4th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 28, 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 30, 2013 filed on: 30th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 28, 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 28, 2012 with full list of members filed on: 16th, March 2013 \| annual return	Free Download (3 pages)
CH01	On September 22, 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
CH01	On September 22, 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 28, 2011 with full list of members filed on: 19th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 3rd, September 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (3 pages)
CH01	On August 28, 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
CH03	On August 28, 2010 secretary's details were changed filed on: 15th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to August 28, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 25th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 28, 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (10 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to November 21, 2007 filed on: 21st, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 2007 filed on: 21st, November 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 19th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 19th, September 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 25th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 25th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 31/08/06 from: 34 brecon road abergavenny NP7 5UG filed on: 31st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: 34 brecon road abergavenny NP7 5UG filed on: 31st, August 2006 \| address	Free Download (1 page)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2003 \| incorporation	Free Download (12 pages)

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