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The Bayfields Management Company Limited

04508051

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 09/08/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Innovus Company Secretaries Limited

corporate secretary · Since 24/01/2008

Reg: 05988785

Innovus Company Secretaries Limited

corporate director · Since 09/05/2019

Reg: 05988785

Philippa Flanegan

director · Since 16/12/2022

British · England · Age 63

Former

Corporate Property Management Limited

corporate director · Resigned 04/08/2004

Hertford Company Secretaries Limited

corporate nominee director · Resigned 31/12/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 31/12/2007

Cpm Asset Management Limited

corporate director · Resigned 24/01/2008

Fairfield Company Secretaries Limited

corporate director · Resigned 29/06/2010

Chamonix Estates Limited

corporate director · Resigned 09/05/2019

Adrian Martin Povey

director · Resigned 09/05/2019

Craig Christian Hulbert

director · Resigned 06/07/2021

Felix Robert Keen

director · Resigned 16/12/2022

Persons with Significant Control

Bovis Homes Limited

Significant control

The Manor House, North Ash Road, Longfield, DA3 8HQ

Reg: 397634 · England · Private Limited Company

Notified 06/04/2016

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-06
officer appointedFLANEGAN, Philippa
2026-05-06
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-06
statusactive
2026-05-06

Active

post townNew Milton
2026-05-06

NEW MILTON

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-05-06

QUEENSWAY HOUSE

CompanyRankvs 86158+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History89 filings

Accounts filed

accounts with accounts type dormant

06/03/20262 pages · PDF
CH02

change corporate director company with change date

03/03/20261 page · PDF
CH04

change corporate secretary company with change date

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
CH04

change corporate secretary company with change date

26/04/20241 page · PDF
CH02

change corporate director company with change date

26/04/20241 page · PDF
CH04

change corporate secretary company with change date

11/12/20231 page · PDF
CH02

change corporate director company with change date

11/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20232 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
CH04

change corporate secretary company with change date

01/07/20211 page · PDF
CH02

change corporate director company with change date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Director details changed

change person director company with change date

06/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
AP02

appoint corporate director company with name date

09/05/20192 pages · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

22/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
PSC02

notification of a person with significant control

25/08/20171 page · PDF
PSC07

cessation of a person with significant control

25/08/20171 page · PDF
DISS40

gazette filings brought up to date

02/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20164 pages · PDF
GAZ1

gazette notice compulsory

01/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

23/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

11/08/20143 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20131 page · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Annual return

annual return company with made up date no member list

13/08/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20121 page · PDF
Annual return

annual return company with made up date no member list

12/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20118 pages · PDF
Annual return

annual return company with made up date no member list

24/08/20103 pages · PDF
CH04

change corporate secretary company with change date

23/08/20102 pages · PDF
CH02

change corporate director company with change date

20/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20108 pages · PDF
Director appointed

appoint person director company with name

29/06/20102 pages · PDF
Director resigned

termination director company with name

29/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20093 pages · PDF
363a

legacy

03/09/20092 pages · PDF
288c

legacy

03/09/20091 page · PDF
363a

legacy

21/08/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/200810 pages · PDF
288b

legacy

31/01/20081 page · PDF
288a

legacy

31/01/20083 pages · PDF
288a

legacy

31/01/20083 pages · PDF
287

legacy

31/01/20081 page · PDF
287

legacy

08/01/20081 page · PDF
288b

legacy

04/01/20081 page · PDF
288b

legacy

04/01/20081 page · PDF
363a

legacy

26/09/20072 pages · PDF
287

legacy

26/09/20071 page · PDF
Accounts filed

accounts with accounts type full

06/07/200712 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200611 pages · PDF
363s

legacy

31/08/20064 pages · PDF
Accounts filed

accounts with accounts type full

13/10/20058 pages · PDF
363s

legacy

26/08/20054 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200410 pages · PDF
288a

legacy

18/08/20042 pages · PDF
363s

legacy

18/08/20044 pages · PDF
288b

legacy

17/08/20041 page · PDF
288a

legacy

12/08/20042 pages · PDF
363s

legacy

07/10/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20031 page · PDF
RESOLUTIONS

resolution

03/10/20031 page · PDF
225

legacy

24/09/20021 page · PDF
Incorporated

incorporation company

09/08/200243 pages · PDF