BAYFORD & CO. (DEVELOPMENTS) LIMITED (01300346)

BAYFORD & CO. (DEVELOPMENTS) LIMITED

Company summary

Company number: 01300346
Status: ACTIVE
Incorporated / age: 25 February 197749 years
Registered office: Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
Accounts due: 28 September 2026
Confirmation statement due: 5 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DOUCAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Lindsay Elizabeth Mcphearson ACTIVE	Director	15 Sep 2020		England	May 1977	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
HALL, Timothy Stevenson ACTIVE	Director	29 Mar 2022		England	January 1966	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
RITCHIE, Christopher ACTIVE	Director	29 Mar 2022		England	May 1976	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
TURNER, John Deacon ACTIVE	Director			United Kingdom	December 1945	15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
TURNER, Jonathan Charles Deacon ACTIVE	Director	30 Jan 2004		United Kingdom	January 1966	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
DEAN, Christopher Graham RESIGNED	Secretary	28 Jun 1996	10 Mar 2005			Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
HALL, Philip Stephen RESIGNED	Secretary	11 Mar 2005	13 Aug 2010			41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
WATSON, Keith RESIGNED	Secretary		28 Jun 1996			18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX
DEAN, Christopher Graham RESIGNED	Director	30 Jan 2004	10 Mar 2005		August 1958	Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
FRYER, Donald Graham RESIGNED	Director		29 Mar 1999	England	May 1936	76 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PD
HALL, Philip Stephen RESIGNED	Director	11 Mar 2005	13 Aug 2010	England	January 1960	41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
NICHOLLS, Ian RESIGNED	Director	01 Sep 1995	11 Nov 1998		April 1944	1 The Paddock, Doncaster Road Whitley, Goole, North Humberside, DN14 0HZ
SLATER, Elizabeth Anne RESIGNED	Director	25 Nov 2009	24 Jan 2012	England	April 1965	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
TURNER, Andrew Douglas Deacon RESIGNED	Director	30 Jan 2004	31 Aug 2012	England	May 1970	11 Wike Ridge, Alwoodley, Leeds, West Yorkshire, LS17 9NU
TURNER, David Deacon RESIGNED	Director		11 Apr 2008		October 1938	Swinnow Hill York Road, Wetherby, West Yorkshire, LS22 5EL
WATSON, Keith RESIGNED	Director		26 Mar 1999		March 1936	18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX

AUSTIN, Lindsay Elizabeth Mcphearson ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1977
Address: Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

HALL, Timothy Stevenson ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: January 1966
Address: Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

RITCHIE, Christopher ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: May 1976
Address: Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2006	Outstanding
06 Feb 2006	Outstanding
17 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Outstanding
08 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1989	Outstanding
26 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1989	Satisfied
29 Jan 1989	Outstanding
05 Jan 1989	Outstanding
05 Jan 1989	Satisfied
23 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Lindsay Elizabeth Mcphearson ACTIVE	Director	15 Sep 2020		England	May 1977	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
HALL, Timothy Stevenson ACTIVE	Director	29 Mar 2022		England	January 1966	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
RITCHIE, Christopher ACTIVE	Director	29 Mar 2022		England	May 1976	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
TURNER, John Deacon ACTIVE	Director			United Kingdom	December 1945	15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
TURNER, Jonathan Charles Deacon ACTIVE	Director	30 Jan 2004		United Kingdom	January 1966	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
DEAN, Christopher Graham RESIGNED	Secretary	28 Jun 1996	10 Mar 2005			Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
HALL, Philip Stephen RESIGNED	Secretary	11 Mar 2005	13 Aug 2010			41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
WATSON, Keith RESIGNED	Secretary		28 Jun 1996			18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX
DEAN, Christopher Graham RESIGNED	Director	30 Jan 2004	10 Mar 2005		August 1958	Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
FRYER, Donald Graham RESIGNED	Director		29 Mar 1999	England	May 1936	76 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PD
HALL, Philip Stephen RESIGNED	Director	11 Mar 2005	13 Aug 2010	England	January 1960	41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
NICHOLLS, Ian RESIGNED	Director	01 Sep 1995	11 Nov 1998		April 1944	1 The Paddock, Doncaster Road Whitley, Goole, North Humberside, DN14 0HZ
SLATER, Elizabeth Anne RESIGNED	Director	25 Nov 2009	24 Jan 2012	England	April 1965	Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
TURNER, Andrew Douglas Deacon RESIGNED	Director	30 Jan 2004	31 Aug 2012	England	May 1970	11 Wike Ridge, Alwoodley, Leeds, West Yorkshire, LS17 9NU
TURNER, David Deacon RESIGNED	Director		11 Apr 2008		October 1938	Swinnow Hill York Road, Wetherby, West Yorkshire, LS22 5EL
WATSON, Keith RESIGNED	Director		26 Mar 1999		March 1936	18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX

AUSTIN, Lindsay Elizabeth Mcphearson ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1977
Address: Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

HALL, Timothy Stevenson ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: January 1966
Address: Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

RITCHIE, Christopher ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: May 1976
Address: Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP