THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769164 |
| 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 THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED?
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Old Bakery 10 High Street KT10 0JN Claygate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Jones as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Baylis as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Adam Baylis as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Magee as a director on Aug 19, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Neale | Secretary | 10 High Street KT10 0JN Claygate Surrey | British | 100900930001 | ||||||
| JONES, Mark Paul | Director | High Street Claygate KT10 0JN Esher 11 Surrey England | England | British | 284517920001 | |||||
| CRAWLEY, Jonathan Matthew | Secretary | 11 High Street KT10 0JN Claygate Surrey | British | 99527940001 | ||||||
| PALMER, Philip Maurice | Secretary | Puddenhole Copse Reigate Road RH3 7ET Betchworth Surrey | British | 62158670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALBERT, David Edward Peter | Director | The Driveway Ruxley Crescent Claygate KT10 0TZ Esher Surrey | United Kingdom | British | 8396380001 | |||||
| BABB, Toby Benjamin | Director | 7 High Street KT10 0JN Claygate Surrey | England | British | 125907610001 | |||||
| BAYLIS, Adam | Director | High Street Claygate KT10 0JN Esher 7 Surrey England | England | British | 261611110001 | |||||
| JURY, William Arthur | Director | Lynwood Lynwood Avenue KT17 4LQ Epsom Surrey | United Kingdom | New Zealander | 42496480002 | |||||
| MAGEE, Janet | Director | High Street Claygate KT10 0JN Esher 11 Surrey United Kingdom | United Kingdom | British | 97011610002 | |||||
| PALMER, Philip Maurice | Director | Puddenhole Copse Reigate Road RH3 7ET Betchworth Surrey | British | 62158670001 |
Who are the persons with significant control of THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neale Parry | Jan 01, 2017 | The Old Bakery 10 High Street KT10 0JN Claygate Surrey | No |
Nationality: British Country of Residence: England | |||
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