CARTER & BAILEY LIMITED

CARTER & BAILEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARTER & BAILEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00728059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARTER & BAILEY LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is CARTER & BAILEY LIMITED located?

    Registered Office Address
    23 Porters Wood
    AL3 6PQ St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTER & BAILEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CARTER & BAILEY LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for CARTER & BAILEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Notification of Robert Ricky Musk as a person with significant control on Mar 29, 2019

    2 pagesPSC01

    Notification of Kevin John O'malley as a person with significant control on Mar 29, 2019

    2 pagesPSC01

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

    Appointment of Mr Robert Ricky Musk as a director on Mar 29, 2019

    2 pagesAP01

    Appointment of Mr Kevin John O'malley as a director on Mar 29, 2019

    2 pagesAP01

    Termination of appointment of Robert Scott as a director on Mar 29, 2019

    1 pagesTM01

    Cessation of Robert Scott as a person with significant control on Mar 29, 2019

    1 pagesPSC07

    Registered office address changed from Buttermilk Hall Farm Baldock Road Buntingford SG9 9RH England to 23 Porters Wood St. Albans AL3 6PQ on Mar 29, 2019

    1 pagesAD01

    Who are the officers of CARTER & BAILEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSK, Robert Ricky
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    Director
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    EnglandBritish98143870001
    O'MALLEY, Kevin John
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    Director
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    United KingdomBritish54192020001
    FISH, Martyn
    Owls Lane
    SG9 0LZ Buntingford
    Owls Farm
    Herts
    Secretary
    Owls Lane
    SG9 0LZ Buntingford
    Owls Farm
    Herts
    204610900001
    LESLEY, Edward George
    30 Dukes Avenue
    Theydon Bois
    CM16 7HE Epping
    Essex
    Secretary
    30 Dukes Avenue
    Theydon Bois
    CM16 7HE Epping
    Essex
    British8976290001
    NAYLOR, Hazal
    Conifers House 9 Grove Green Lane
    Weavering
    ME14 5JW Maidstone
    Kent
    Secretary
    Conifers House 9 Grove Green Lane
    Weavering
    ME14 5JW Maidstone
    Kent
    British38842400001
    LESLEY, Edward George
    30 Dukes Avenue
    Theydon Bois
    CM16 7HE Epping
    Essex
    Director
    30 Dukes Avenue
    Theydon Bois
    CM16 7HE Epping
    Essex
    United KingdomBritish8976290001
    LESLEY, Michael David
    10 Buckland House
    SW1V 4JQ London
    Director
    10 Buckland House
    SW1V 4JQ London
    British8976300001
    MUSK, Ryan Lewis
    Oxenden Drive
    EN11 8QF Hoddesdon
    7a
    England
    Director
    Oxenden Drive
    EN11 8QF Hoddesdon
    7a
    England
    United KingdomBritish155852110002
    NAYLOR, Hazal
    Conifers House 9 Grove Green Lane
    Weavering
    ME14 5JW Maidstone
    Kent
    Director
    Conifers House 9 Grove Green Lane
    Weavering
    ME14 5JW Maidstone
    Kent
    EnglandBritish38842400001
    SCOTT, Robert
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    Director
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    EnglandBritish252796200001
    SCOTT, Warren George
    Baldock Road
    SG9 9RH Buntingford
    Buttermilk Hall Farm
    England
    Director
    Baldock Road
    SG9 9RH Buntingford
    Buttermilk Hall Farm
    England
    EnglandBritish157112530001
    SILVER, Leonard George
    Conifers House 9 Grove Green Lane
    Weavering
    ME14 5JW Maidstone
    Kent
    Director
    Conifers House 9 Grove Green Lane
    Weavering
    ME14 5JW Maidstone
    Kent
    EnglandBritish4151700001

    Who are the persons with significant control of CARTER & BAILEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ricky Musk
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    Mar 29, 2019
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin John O'Malley
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    Mar 29, 2019
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Robert Scott
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    Nov 15, 2018
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Warren George Scott
    Baldock Road
    SG9 9RH Buntingford
    Buttermilk Hall Farm
    England
    Sep 19, 2017
    Baldock Road
    SG9 9RH Buntingford
    Buttermilk Hall Farm
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CARTER & BAILEY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Sep 19, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0