BAYLIS (GLOUCESTER) LIMITED

Company summary

Company number: 02877066
Status: ACTIVE
Incorporated / age: 1 December 199332 years
Registered office: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
Accounts due: 30 September 2027
Confirmation statement due: 28 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:20 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
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
Nature of business
Sale of new cars and light motor vehicles
Previous company names
HEATPOOL ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Jeremy ACTIVE	Director	18 Oct 2002		United Kingdom	January 1971	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
JONES, David John ACTIVE	Director	18 Oct 2002		England	February 1967	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
LORD, Frank Douglas ACTIVE	Director	02 Aug 2013		England	March 1952	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
ROBBINS, Andrew ACTIVE	Director	18 Oct 2002		United Kingdom	May 1964	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
CERTAGENT LIMITED RESIGNED	Secretary	21 Dec 2018	14 Aug 2024			Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
MACKEE MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	15 Dec 1993	14 Feb 1994			37 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
MOTORS SECRETARIES LIMITED RESIGNED	Secretary	14 Feb 1994	21 Dec 2018			10, Chiswell Street, London, EC1Y 4UQ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Dec 1993	15 Dec 1993			26, Church Street, London, NW8 8EP
BAYLIS, Michael Christopher RESIGNED	Director	14 Feb 1994	02 Aug 2013	United Kingdom	February 1947	10, Chiswell Street, London, EC1Y 4UQ, Uk
TVEDT, Gerard RESIGNED	Director	15 Dec 1993	14 Feb 1994		September 1954	15 Hurtmore Chase, Hurtmore Road, Godalming, Surrey, GU7 2RT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Dec 1993	15 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MOTORS DIRECTORS LIMITED RESIGNED	Director	14 Feb 1994	21 Dec 2018			10, Chiswell Street, London, EC1Y 4UQ, England
MOTORS SECRETARIES LIMITED RESIGNED	Director	02 Aug 2013	21 Dec 2018			10, Chiswell Street, 2nd Floor, London, EC1Y 4UQ, England

BOWMAN, Jeremy ACTIVE
Role: Director
Appointed on: 18 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

JONES, David John ACTIVE
Role: Director
Appointed on: 18 Oct 2002
Country of Residence: England
Date of birth: February 1967
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

LORD, Frank Douglas ACTIVE
Role: Director
Appointed on: 02 Aug 2013
Country of Residence: England
Date of birth: March 1952
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

ROBBINS, Andrew ACTIVE
Role: Director
Appointed on: 18 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

CERTAGENT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 14 Aug 2024
Address: Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

MACKEE MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 14 Feb 1994
Address: 37 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

MOTORS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 21 Dec 2018
Address: 10, Chiswell Street, London, EC1Y 4UQ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1993
Resigned on: 15 Dec 1993
Address: 26, Church Street, London, NW8 8EP

BAYLIS, Michael Christopher RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 10, Chiswell Street, London, EC1Y 4UQ, Uk

TVEDT, Gerard RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 14 Feb 1994
Date of birth: September 1954
Address: 15 Hurtmore Chase, Hurtmore Road, Godalming, Surrey, GU7 2RT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1993
Resigned on: 15 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOTORS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 21 Dec 2018
Address: 10, Chiswell Street, London, EC1Y 4UQ, England

MOTORS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 21 Dec 2018
Address: 10, Chiswell Street, 2nd Floor, London, EC1Y 4UQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 2002	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 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1999	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)
27 Jan 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)
25 Jul 1994	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)
31 Mar 1994	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)
07 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1994	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)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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