Bay View Residents Co (Torcross) Ltd.
02300244 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-09-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · DORMANT
- Next accounts due
- 2027-09-30 in 467 days
- Confirmation statement
- last made up 2026-03-01 · next due 2027-03-15
Registered office
19 The Beeches The BeechesHarbury
Leamington Spa
Cv33 9lw
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Equity |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Hanson, Sarah Louise · Director appointed 2021-12-29
- Hanson, Keith David · Director appointed 2021-12-29
- Shepherd, Steven · Director appointed 2021-12-29 resigned 2025-10-28
- Shepherd, Steven · Secretary appointed 2021-12-29 resigned 2025-10-28
- Dickinson, Kay · Director appointed 2018-04-10 resigned 2025-03-24
- Ghadiali, Ashish · Secretary appointed 2019-08-30 resigned 2021-12-29
- Gynn, Frances · Director appointed 2007-02-02 resigned 2021-12-29
- Peregrine Pictures Ltd · Corporate Director appointed 2018-04-10 resigned 2021-12-23
- Fletcher-Neal, William Jonathan · Secretary appointed 2018-03-01 resigned 2019-08-30
- Fletcher-Neal, William · Director appointed 2011-10-31 resigned 2018-02-05
- Bushill, Neil Treleaven · Director appointed 2007-04-05 resigned 2011-10-31
- Petersons, Leon George · Director appointed 2005-04-25 resigned 2007-04-05
- Ham, Hubert Richard · Director appointed 1995-12-08 resigned 2007-02-02
- Moy, Jennefer Dorothy · Director appointed 2002-09-16 resigned 2006-03-14
- Petersons, George · Director appointed 1994-04-12 resigned 2004-09-22
- Mehmet, Kemal · Director resigned 2002-09-16
- Sullivan, Terrnace Peter · Director resigned 1995-01-01
- Moule, Derick Alfred, Company Secretary · Director resigned 1994-05-12
People with significant control (7)
-
Steven Shepherd Ceased 2025-10-29Individual Psc · British · resident in England · born 6/1960 · notified 2021-12-29Ownership of shares 25 to 50 percent
-
Ms Kay Dickinson Ceased 2025-10-28Individual Psc · British · resident in England · born 5/1958 · notified 2017-12-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Peregrine Pictures Ltd Ceased 2021-12-23Corporate Entity Psc · notified 2018-01-26Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Frances Gynn Ceased 2021-04-19Individual Psc · British · resident in England · born 5/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Kemal Mehmet Ceased 2017-12-06Individual Psc · British · resident in England · born 1/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Keith David Hanson ActiveIndividual Psc · British · resident in England · born 10/1973 · notified 2021-12-29Significant influence or control
-
Mrs Sarah Louise Hanson ActiveIndividual Psc · British · resident in England · born 4/1973 · notified 2021-12-29Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-03-01 Dormant accounts AA Accounts
- 2026-03-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-01 Change registered office address company with date old address new address AD01 Address
- 2025-10-29 Cessation of a person with significant control PSC07 PSC
- 2025-10-28 Termination director company with name termination date TM01 Officers
- 2025-10-28 Termination secretary company with name termination date TM02 Officers
- 2025-10-28 Cessation of a person with significant control PSC07 PSC
- 2025-08-31 Dormant accounts AA Accounts
- 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-25 Termination director company with name termination date TM01 Officers
- 2024-10-14 Dormant accounts AA Accounts
- 2024-05-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-30 Dormant accounts AA Accounts
- 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-16 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register