T. BAILEY ASSET MANAGEMENT LIMITED
Overview
| Company Name | T. BAILEY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03720372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T. BAILEY ASSET MANAGEMENT LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is T. BAILEY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Toll Bar House Landmere Lane Edwalton NG12 4DG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T. BAILEY ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1466) LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for T. BAILEY ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for T. BAILEY ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for T. BAILEY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Jacqueline Lowe as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Broomhall Askew as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for T. Bailey Holdings Limited as a person with significant control on Feb 09, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Registered office address changed from 64 st James's Street Nottingham NG1 6FJ to Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||||||||||
Appointment of Mr Noland Carter as a director on Jul 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Collett as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Amended full accounts made up to Sep 30, 2019 | 22 pages | AAMD | ||||||||||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Richard John Taylor as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 24, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of T. BAILEY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSINGHAM, Dawn | Secretary | Landmere Lane Edwalton NG12 4DG Nottingham Toll Bar House England | 261198590001 | |||||||||||
| CARTER, Noland | Director | Duxford SN7 8SQ Faringdon Duxford House England | England | British | Non Exec Director | 206343320001 | ||||||||
| COLLETT, Iain | Director | Landmere Lane Edwalton NG12 4DG Nottingham Toll Bar House England | England | British | Director Of Operations And Regulation | 269626670001 | ||||||||
| FARLEY, Elliot Neil | Director | Landmere Lane Edwalton NG12 4DG Nottingham Toll Bar House England | England | British | Director And Fund Manager | 199313260001 | ||||||||
| FORMAN HARDY, Thomas William Bailey | Director | Landmere Lane Edwalton NG12 4DG Nottingham Toll Bar House England | England | British | Director | 129541450002 | ||||||||
| TAYLOR, Richard John | Secretary | St James's Street NG1 6FJ Nottingham 64 | 167096580001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Cliftonville NN1 5PN Northampton Oxford House United Kingdom |
| 67683490001 | ||||||||||
| ASKEW, Peter Broomhall | Director | Landmere Lane Edwalton NG12 4DG Nottingham Toll Bar House England | England | British | Chief Executive And Fund Manager | 199320250001 | ||||||||
| BAER, Quentin James Frank | Director | St James's Street NG1 6FJ Nottingham 64 | England | British | Director | 80273970003 | ||||||||
| BONNEY, Richard James | Director | St James's Street NG1 6FJ Nottingham 64 | England | British | Finance Director | 199313700001 | ||||||||
| BRITTON, Jason Kevin | Director | Henson Close Radcliffe On Trent NG12 2JQ Nottingham 6 Nottinghamshire | England | British | Ceo And Co-Fund Manager | 95549650001 | ||||||||
| CAMPBELL, James Farquhar Robin | Director | Old Cow Pastures Farmhouse OX15 5BU Hook Norton Oxfordshire | British | Company Director | 84125480001 | |||||||||
| FORMAN HARDY, Nicholas John | Director | St James's Street NG1 6FJ Nottingham 64 | England | British | Director | 17075360003 | ||||||||
| HUGHES, Michael | Director | St James's Street NG1 6FJ Nottingham 64 | England | British | Non Executive Director | 138676860001 | ||||||||
| LETLEY, Peter Anthony | Director | St James's Street NG1 6FJ Nottingham 64 | England | British | Director | 12121710002 | ||||||||
| LOWE, Jacqueline | Director | Landmere Lane Edwalton NG12 4DG Nottingham Toll Bar House England | Scotland | British | Director | 257128900001 | ||||||||
| MARTIN, Richard Macintyre | Director | 1 Upper Coltbridge Terrace EH12 6AD Edinburgh | Scotland | British | Investment Manager | 671750002 | ||||||||
| RAHIM, Khalid | Director | 41 Dollis Avenue N3 1BY London | British | Company Director | 54885830001 | |||||||||
| SELWAY-SWIFT, Paul Edward | Director | 11 Graham Terrace SW1W 8JE London | British | Company Director | 60938960001 | |||||||||
| TAYLOR, Richard John | Director | St James's Street NG1 6FJ Nottingham 64 | England | British | Compliance Director | 199313950001 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of T. BAILEY ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T. Bailey Holdings Limited | Apr 06, 2016 | Landmere Lane Edwalton NG12 4DG Nottingham Toll Bar House England | No | ||||||||||
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Natures of Control
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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