Baylis Estates Limited
Company 01270056 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Neil Peter Smith Director · appointed 2020
- David John Mace Director · appointed 2015
- Elfyn Gareth Haycock Director · appointed 2021
Directors past 6 years
- David John Mace Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Neil Peter Smith Director · appointed 2020
- David John Mace Director · appointed 2015
- Elfyn Gareth Haycock Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.T.Baylis & Company Limited 2 shared directors
- John Baylis Limited. 2 shared directors
- John Baylis Leisure Limited 2 shared directors
- Baylis Trustee Company Limited 2 shared directors
- Baylis Ventures Limited 2 shared directors
- Southpoint Chippenham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01270056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1976 |
| Address | CHURCHFIELDS, WESTBURY HILL, BRISTOL, BS9 3AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Baylis Trustee Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southpoint Chippenham Limited
75-100% shares, 75-100% voting · notified 2024-08-21 - Armstrong WAY Business Park Management Company Limited ceased 2022-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Officers (14)
- Elfyn Gareth Haycock Director · appointed 2021
- Neil Peter Smith Director · appointed 2020
- Neil Peter Smith Secretary · appointed 2019
- David John Mace Director · appointed 2015
Show 10 former officers
- David Anthony Roberts Director · appointed 2021 · resigned 2025
- James Steven Stanger Director · appointed 2018 · resigned 2021
- Adrian Dermot James Whelan Director · appointed 2010 · resigned 2013
- John Peter David Burmester Director · appointed 2009 · resigned 2025
- Gordon Howard Pakeman Director · appointed 2009 · resigned 2010
- Rodney Colin Davis Director · appointed 2004 · resigned 2015
- Christopher George Walton Secretary · appointed 2004 · resigned 2019
- Edward Whelan Secretary · appointed 1997 · resigned 2020
- John Thomas Baylis Secretary · resigned 2002
- Brenda May Baylis Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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