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BAYSHILL SECRETARIES LIMITED
Inactive Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
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BAYSHILL SECRETARIES LIMITED
Inactive Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHARCO 12 LIMITED | Dissolved | Company Secretary | 10/10/07 | 2007-10-10 | |
| CHARCO 13 LIMITED | Dissolved | Company Secretary | 10/10/07 | 2007-10-10 | |
| COMPASS HOUSE DISSOLUTION LIMITED | Dissolved | Company Secretary | 24/01/07 | 2007-01-24 | |
| CHARCO 982 LIMITED | Dissolved | Company Secretary | 16/05/06 | 2006-05-16 | |
| CHARCO 978 LIMITED | Dissolved | Company Secretary | 17/01/06 | 2006-01-17 | |
| OSBORN AND MERCER LIMITED | Dissolved | Company Secretary | 29/10/04 | 2004-10-29 | |
| CHARCO 960 LIMITED | Dissolved | Company Secretary | 29/10/04 | 2004-10-29 | |
| CHARCO 939 LIMITED | Dissolved | Company Secretary | 13/01/04 | 2004-01-13 | |
| CHARCO 928 LIMITED | Dissolved | Company Secretary | 09/07/03 | 2003-07-09 | |
| CHARCO 924 LIMITED | Dissolved | Company Secretary | 31/03/03 | 2003-03-31 | |
| CHELTENHAM AEROFORM LIMITED | Dissolved | Company Secretary | 31/03/03 | 2003-03-31 | |
| CHARCO 915 LIMITED | Dissolved | Company Secretary | 26/09/02 | 2002-09-26 | |
| ARRAS INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/02/02 | 2002-02-20 | |
| CHARCO 901 LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| CHARCO 492 LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| CHARCO 495 LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| CHARCO 494 LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| CHARCO 491 | Dissolved | Company Secretary | 24/03/00 | 2000-03-24 | |
| KALEDEN.COM LIMITED | Dissolved | Company Secretary | 22/02/00 | 2000-02-22 | |
| CHARCO 489 LIMITED | Dissolved | Company Secretary | 17/11/99 | 1999-11-17 | |
| LYNEHAM GOLF LIMITED | Dissolved | Company Secretary | 10/03/98 | 1998-03-10 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HATHERLEY CAR PARKING LIMITED | Active | Company Secretary | 21/02/08 | 10/02/09 | 2008-02-21 |
| CRISTIE SOFTWARE LIMITED | Active | Company Secretary | 10/10/07 | 17/12/07 | 2007-10-10 |
| BLADEROOM RESIDENTIAL LIMITED | Active | Company Secretary | 10/10/07 | 26/02/08 | 2007-10-10 |
| NEW MEDICAL SYSTEMS LIMITED | Active | Company Secretary | 12/04/07 | 28/09/07 | 2007-04-12 |
| MAISTRO UK LIMITED | Active | Company Secretary | 12/04/07 | 11/06/07 | 2007-04-12 |
| IFORENSIC LIMITED | Dissolved | Company Secretary | 24/01/07 | 04/02/08 | 2007-01-24 |
| THE AMETHYST QUARTER MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 24/01/07 | 26/07/07 | 2007-01-24 |
| TEKNOWARE UK LIMITED | Active | Company Secretary | 14/11/06 | 19/01/07 | 2006-11-14 |
| 21 GROVE PLACE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 20/09/06 | 18/12/06 | 2006-09-20 |
| NATIONWIDE PERSONAL SEARCHES LIMITED | Active | Company Secretary | 07/06/06 | 26/06/06 | 2006-06-07 |
| CREETON QUARRY LIMITED | Dissolved | Company Secretary | 16/05/06 | 20/09/06 | 2006-05-16 |
| PJL HEALTHCARE LIMITED | Active | Company Secretary | 16/05/06 | 21/09/06 | 2006-05-16 |
| 1V STRATTON MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 16/05/06 | 26/07/06 | 2006-05-16 |
| AN (NO. 2) LIMITED | Dissolved | Company Secretary | 17/01/06 | 21/04/06 | 2006-01-17 |
| GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 20/06/05 | 04/11/05 | 2005-06-20 |
| RENEW CONSTRUCTION LIMITED | Dissolved | Company Secretary | 20/06/05 | 01/12/05 | 2005-06-20 |
| RENEW LIMITED | Dissolved | Company Secretary | 20/06/05 | 01/12/05 | 2005-06-20 |
| RENEW SPECIALIST SERVICES LIMITED | Dissolved | Company Secretary | 20/06/05 | 01/12/05 | 2005-06-20 |
| RENEW CIVIL ENGINEERING LIMITED | Dissolved | Company Secretary | 20/06/05 | 01/12/05 | 2005-06-20 |
| OCTAGON (MALMESBURY) MANAGEMENT LIMITED | Active | Company Secretary | 21/02/05 | 09/06/05 | 2005-02-21 |
| CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED | Dissolved | Company Secretary | 21/02/05 | 20/07/06 | 2005-02-21 |
| ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED | Active | Company Secretary | 13/01/05 | 27/02/06 | 2005-01-13 |
| THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 13/01/05 | 17/08/05 | 2005-01-13 |
| RAVENSTONE (CHALFORD) MANAGEMENT LIMITED | Active | Company Secretary | 12/01/05 | 14/03/05 | 2005-01-12 |
| RH VENTURES LIMITED | Active | Company Secretary | 01/11/04 | 10/12/04 | 2004-11-01 |
| CRA MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 15/09/04 | 20/10/04 | 2004-09-15 |
| BYBROOK INVESTMENTS LIMITED | Active | Company Secretary | 09/06/04 | 06/09/04 | 2004-06-09 |
| KYNETON HOUSE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 09/06/04 | 10/12/04 | 2004-06-09 |
| THE WATERFRONT (FREEHOLD) LIMITED | Active | Company Secretary | 09/06/04 | 02/08/04 | 2004-06-09 |
| GRANGE CLOSE MANAGEMENT CO LIMITED | Dissolved | Company Secretary | 19/03/04 | 14/08/04 | 2004-03-19 |
| RDG HOLDINGS LIMITED | Active | Company Secretary | 19/03/04 | 05/08/04 | 2004-03-19 |
| KYNETON MANAGEMENT CO LIMITED | Active | Company Secretary | 19/03/04 | 19/07/04 | 2004-03-19 |
| COPLEY SQUARE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 13/01/04 | 13/07/04 | 2004-01-13 |
| LIME TREE COTTAGES MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 13/01/04 | 06/09/04 | 2004-01-13 |
| FAST ARCHITECTURE LIMITED | Dissolved | Company Secretary | 13/01/04 | 13/09/05 | 2004-01-13 |
| ANGLO AMERICAN CROP NUTRIENTS LIMITED | Active | Company Secretary | 30/10/03 | 24/05/07 | 2003-10-30 |
| 78-80 COLSTON STREET LIMITED | Active | Company Secretary | 30/10/03 | 19/03/04 | 2003-10-30 |
| PLAYFAIR PARTNERSHIPS LIMITED | Active | Company Secretary | 09/07/03 | 01/04/04 | 2003-07-09 |
| E G CARTER (HOLDINGS) LIMITED | Active | Company Secretary | 09/07/03 | 20/01/04 | 2003-07-09 |
| EASTERN BUSINESS PARK LIMITED | Active | Company Secretary | 13/12/02 | 03/04/03 | 2002-12-13 |
| ST MELLONS 2 LIMITED | Dissolved | Company Secretary | 13/12/02 | 03/04/03 | 2002-12-13 |
| BYBROOK MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 13/12/02 | 20/11/03 | 2002-12-13 |
| MAJORLIFT HOLDINGS LIMITED | Active | Company Secretary | 13/12/02 | 27/02/03 | 2002-12-13 |
| KIRKLINGTON PROPERTY DEVELOPMENTS LTD. | Active | Company Secretary | 26/09/02 | 17/12/02 | 2002-09-26 |
| BROWALLIA ASSET MANAGEMENT LIMITED | Active | Company Secretary | 20/02/02 | 17/04/02 | 2002-02-20 |
| TORCRAIG LIMITED | Dissolved | Company Secretary | 08/03/01 | 16/05/01 | 2001-03-08 |
| CHESTER-MASTER LIMITED | Active | Company Secretary | 17/03/99 | 23/04/99 | 1999-03-17 |
| XTRAC TRUSTEES LIMITED | Dissolved | Company Secretary | 13/02/97 | 16/05/97 | 1997-02-13 |
| 71 HIGHBURY HILL LIMITED | Dissolved | Company Secretary | 12/12/96 | 17/01/97 | 1996-12-12 |
| HEALTHCARE SERVICES GROUP LIMITED | Dissolved | Company Secretary | 12/12/96 | 23/01/97 | 1996-12-12 |
| ASTROP FARMS LIMITED | Active | Company Secretary | 29/08/95 | 13/10/95 | 1995-08-29 |
| CHARLES RUSSELL LIMITED | Dissolved | Company Secretary | 31/10/91 | 13/09/23 | 1991-10-31 |
| KICKWORLDWIDE LIMITED | Dissolved | Company Secretary | 21/02/08 | 22/05/08 | 2008-02-21 |
| YOUR BIG DAY LIMITED | Dissolved | Company Secretary | 21/02/08 | 20/06/08 | 2008-02-21 |
| BISON PROJECTS LIMITED | Dissolved | Company Secretary | 21/02/08 | 03/07/08 | 2008-02-21 |
| WAFCUBE LIMITED | Dissolved | Company Secretary | 21/02/08 | 03/07/08 | 2008-02-21 |
| CHARCO 12 LIMITED | Dissolved | Company Secretary | 10/10/07 | 2007-10-10 | |
| CHARCO 13 LIMITED | Dissolved | Company Secretary | 10/10/07 | 2007-10-10 | |
| CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED | Dissolved | Company Secretary | 10/10/07 | 16/04/08 | 2007-10-10 |
| RADFORD RESIDENTIAL LIMITED | Dissolved | Company Secretary | 12/04/07 | 22/11/07 | 2007-04-12 |
| KOBLIX LIMITED | Dissolved | Company Secretary | 12/04/07 | 18/07/07 | 2007-04-12 |
| PARKING ANGEL LIMITED | Dissolved | Company Secretary | 12/04/07 | 21/09/07 | 2007-04-12 |
| MOSMAN DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 24/01/07 | 16/05/07 | 2007-01-24 |
| COMPASS HOUSE DISSOLUTION LIMITED | Dissolved | Company Secretary | 24/01/07 | 2007-01-24 | |
| GRANGE EYE CONSULTANTS LIMITED | Dissolved | Company Secretary | 24/01/07 | 30/10/08 | 2007-01-24 |
| LIBRA ADVISORY GROUP LIMITED | Dissolved | Company Secretary | 01/12/06 | 31/01/07 | 2006-12-01 |
| WILLIAM MORRISON (QUEENSWOOD) LIMITED | Dissolved | Company Secretary | 14/11/06 | 29/03/07 | 2006-11-14 |
| LIBRA VENTURES LIMITED | Dissolved | Company Secretary | 14/11/06 | 31/01/07 | 2006-11-14 |
| LIBRA KNOWLEDGE NETWORK LIMITED | Dissolved | Company Secretary | 14/11/06 | 31/01/07 | 2006-11-14 |
| KATE DORMANT COMPANY LIMITED | Dissolved | Company Secretary | 14/11/06 | 20/12/06 | 2006-11-14 |
| FAIRY DUST LIMITED | Dissolved | Company Secretary | 20/09/06 | 10/10/06 | 2006-09-20 |
| QUALITY SW LIMITED | Dissolved | Company Secretary | 20/09/06 | 24/10/06 | 2006-09-20 |
| KITCHEN FM LIMITED | Dissolved | Company Secretary | 20/09/06 | 30/10/06 | 2006-09-20 |
| JDF TRADING LIMITED | Dissolved | Company Secretary | 20/09/06 | 31/10/06 | 2006-09-20 |
| RED DOOR LIVING LIMITED | Dissolved | Company Secretary | 16/05/06 | 21/09/06 | 2006-05-16 |
| CHARCO 982 LIMITED | Dissolved | Company Secretary | 16/05/06 | 2006-05-16 | |
| AN (NO. 3) LIMITED | Dissolved | Company Secretary | 17/01/06 | 21/04/06 | 2006-01-17 |
| CHARCO 978 LIMITED | Dissolved | Company Secretary | 17/01/06 | 2006-01-17 | |
| INVESTORS IN PEOPLE (SW) LIMITED | Dissolved | Company Secretary | 17/01/06 | 12/05/06 | 2006-01-17 |
| BIGGS INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/01/06 | 24/01/06 | 2006-01-17 |
| CESP DORMANT LIMITED | Dissolved | Company Secretary | 21/02/05 | 12/08/05 | 2005-02-21 |
| AN (NO. 1) LIMITED | Dissolved | Company Secretary | 21/02/05 | 01/07/05 | 2005-02-21 |
| PROFESSIONAL BUSINESS SERVICES CYMRU LIMITED | Dissolved | Company Secretary | 21/02/05 | 05/05/05 | 2005-02-21 |
| JOINT ACQUISITIONS LIMITED | Dissolved | Company Secretary | 13/01/05 | 22/03/05 | 2005-01-13 |
| PENNANT SONOVISION ITEP LIMITED | Dissolved | Company Secretary | 13/01/05 | 14/02/05 | 2005-01-13 |
| FUSION POINT DEVELOPMENT LIMITED | Dissolved | Company Secretary | 01/11/04 | 11/01/05 | 2004-11-01 |
| OSBORN AND MERCER LIMITED | Dissolved | Company Secretary | 29/10/04 | 2004-10-29 | |
| EAGLE WHARF 4 LIMITED | Dissolved | Company Secretary | 29/10/04 | 13/12/04 | 2004-10-29 |
| CHARCO 960 LIMITED | Dissolved | Company Secretary | 29/10/04 | 2004-10-29 | |
| HEALTHCARE BUILDINGS DIRECT LIMITED | Dissolved | Company Secretary | 15/09/04 | 12/10/04 | 2004-09-15 |
| QTR 4 LIMITED | Dissolved | Company Secretary | 15/09/04 | 13/12/04 | 2004-09-15 |
| WEST OF ENGLAND COMMUNITY FOUNDATION LIMITED | Dissolved | Company Secretary | 15/09/04 | 07/10/04 | 2004-09-15 |
| ARIAL AVIATION SERVICES LIMITED | Dissolved | Company Secretary | 15/09/04 | 19/11/04 | 2004-09-15 |
| COMMUNITY FOUNDATION WEST LIMITED | Dissolved | Company Secretary | 15/06/04 | 07/10/04 | 2004-06-15 |
| COLGEN HOLDINGS LIMITED | Dissolved | Company Secretary | 09/06/04 | 12/10/04 | 2004-06-09 |
| BURLOW DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 19/03/04 | 10/06/04 | 2004-03-19 |
| DRACUP (UK) PROPERTY LIMITED | Dissolved | Company Secretary | 19/03/04 | 18/05/05 | 2004-03-19 |
| EX-HOLDINGS LIMITED | Dissolved | Company Secretary | 01/03/04 | 02/03/04 | 2004-03-01 |
| CHARCO 939 LIMITED | Dissolved | Company Secretary | 13/01/04 | 2004-01-13 | |
| EYEBRIGHT DIDSBURY LIMITED | Dissolved | Company Secretary | 13/01/04 | 19/02/04 | 2004-01-13 |
| SIRIUS MACEDONIA LIMITED | Dissolved | Company Secretary | 30/10/03 | 11/05/04 | 2003-10-30 |
| KC3 LIMITED | Dissolved | Company Secretary | 30/10/03 | 06/01/04 | 2003-10-30 |
| PLAYLIFE PROPERTIES LIMITED | Dissolved | Company Secretary | 30/10/03 | 02/12/03 | 2003-10-30 |
| CHARCO 928 LIMITED | Dissolved | Company Secretary | 09/07/03 | 2003-07-09 | |
| LIVETIME SOFTWARE LIMITED | Dissolved | Company Secretary | 09/07/03 | 15/07/03 | 2003-07-09 |
| GALILEO DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 09/07/03 | 29/09/03 | 2003-07-09 |
| MANGEL LIMITED | Dissolved | Company Secretary | 31/03/03 | 03/07/03 | 2003-03-31 |
| PKL TOPCO LIMITED | Dissolved | Company Secretary | 31/03/03 | 31/07/03 | 2003-03-31 |
| CHARCO 924 LIMITED | Dissolved | Company Secretary | 31/03/03 | 2003-03-31 | |
| CHELTENHAM AEROFORM LIMITED | Dissolved | Company Secretary | 31/03/03 | 2003-03-31 | |
| E G C H LIMITED | Dissolved | Company Secretary | 28/03/03 | 18/11/03 | 2003-03-28 |
| COLUMBUS PRECISION MOULDINGS LIMITED | Dissolved | Company Secretary | 13/12/02 | 10/01/03 | 2002-12-13 |
| TBD TWO LIMITED | Dissolved | Company Secretary | 26/09/02 | 04/10/02 | 2002-09-26 |
| CHARCO 915 LIMITED | Dissolved | Company Secretary | 26/09/02 | 2002-09-26 | |
| TBD ONE LIMITED | Dissolved | Company Secretary | 26/09/02 | 04/10/02 | 2002-09-26 |
| TBD THREE LIMITED | Dissolved | Company Secretary | 26/09/02 | 04/10/02 | 2002-09-26 |
| ARRAS INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/02/02 | 2002-02-20 | |
| P H GILLINGHAM GROUP LIMITED | Dissolved | Company Secretary | 20/02/02 | 20/09/02 | 2002-02-20 |
| ROWAN BARN CHARCUTERIE LIMITED | Dissolved | Company Secretary | 20/02/02 | 01/10/02 | 2002-02-20 |
| TAKO LIMITED | Dissolved | Company Secretary | 20/02/02 | 12/08/02 | 2002-02-20 |
| 39 CORNHILL 2 LIMITED | Dissolved | Company Secretary | 06/02/02 | 19/02/02 | 2002-02-06 |
| YJL ENVIRONMENTAL SERVICES LIMITED | Dissolved | Company Secretary | 06/02/02 | 12/02/02 | 2002-02-06 |
| 39 CORNHILL 1 LIMITED | Dissolved | Company Secretary | 06/02/02 | 19/02/02 | 2002-02-06 |
| MONTPELLIER 39 CORNHILL LIMITED | Dissolved | Company Secretary | 06/02/02 | 22/02/02 | 2002-02-06 |
| DALMET LIMITED | Dissolved | Company Secretary | 06/02/02 | 25/02/02 | 2002-02-06 |
| BEDFORD HOLDINGS LIMITED | Dissolved | Company Secretary | 25/04/01 | 09/11/01 | 2001-04-25 |
| QUALITY SOUTH WEST LIMITED | Dissolved | Company Secretary | 22/03/01 | 19/04/01 | 2001-03-22 |
| AIR BURNERS LIMITED | Dissolved | Company Secretary | 08/03/01 | 19/07/01 | 2001-03-08 |
| CHARCO 901 LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| BEECHGROVE (HENLEY) LIMITED | Dissolved | Company Secretary | 08/03/01 | 28/06/01 | 2001-03-08 |
| ALLEN COMMERCIAL DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 07/03/01 | 28/09/01 | 2001-03-07 |
| FAIRBRIDGE RESIDENTIAL INVESTMENT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 25/09/00 | 12/06/01 | 2000-09-25 |
| CHARGROVE BUSINESS SERVICES LIMITED | Dissolved | Company Secretary | 25/09/00 | 01/03/01 | 2000-09-25 |
| CHARCO 492 LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| CHARCO 495 LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| CHARCO 494 LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| A D WOODLEY HOLDINGS LIMITED | Dissolved | Company Secretary | 28/04/00 | 27/07/00 | 2000-04-28 |
| CHARCO 491 | Dissolved | Company Secretary | 24/03/00 | 2000-03-24 | |
| R E DANIEL & COMPANY LTD | Dissolved | Company Secretary | 24/03/00 | 12/05/00 | 2000-03-24 |
| KALEDEN.COM LIMITED | Dissolved | Company Secretary | 22/02/00 | 2000-02-22 | |
| CHARCO 489 LIMITED | Dissolved | Company Secretary | 17/11/99 | 1999-11-17 | |
| LYNEHAM DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 26/08/99 | 11/07/00 | 1999-08-26 |
| NADEB INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/03/99 | 09/10/99 | 1999-03-17 |
| CHP SOLUTIONS LIMITED | Dissolved | Company Secretary | 17/03/99 | 27/07/99 | 1999-03-17 |
| CHP (EQUIPMENT) LIMITED | Dissolved | Company Secretary | 17/03/99 | 27/07/99 | 1999-03-17 |
| PBB BUSINESS ENTERPRISES LIMITED | Dissolved | Company Secretary | 17/03/99 | 12/07/99 | 1999-03-17 |
| ASSOCIATED STEALTH CONSULTANTS LIMITED | Dissolved | Company Secretary | 15/04/98 | 05/12/98 | 1998-04-15 |
| SPECIALIST STRUCTURES LIMITED | Dissolved | Company Secretary | 11/03/98 | 06/04/98 | 1998-03-11 |
| LYNEHAM GOLF LIMITED | Dissolved | Company Secretary | 10/03/98 | 1998-03-10 | |
| GLOUCESTERSHIRE OPEN COLLEGE NETWORK | Dissolved | Company Secretary | 16/12/97 | 16/12/98 | 1997-12-16 |
| FORBES PROPERTY DEVELOPMENT LIMITED | Dissolved | Company Secretary | 10/12/97 | 16/03/98 | 1997-12-10 |
| NETWORK GLOUCESTERSHIRE LIMITED | Dissolved | Company Secretary | 09/12/97 | 08/10/99 | 1997-12-09 |