CLAYTON PARK BAKERY LIMITED
Overview
| Company Name | CLAYTON PARK BAKERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04017274 |
| 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 CLAYTON PARK BAKERY LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is CLAYTON PARK BAKERY LIMITED located?
| Registered Office Address | Spar Distribution Centre Bowland View PR2 5QT Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYTON PARK BAKERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for CLAYTON PARK BAKERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for CLAYTON PARK BAKERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 24, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Barry Thomas as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 24, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for James Hall and Company Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 24, 2023 | 24 pages | AA | ||||||||||
Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 24, 2022 | 25 pages | AA | ||||||||||
Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 24, 2021 | 25 pages | AA | ||||||||||
Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of CLAYTON PARK BAKERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOW, Patricia Nicola | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre England | 315001270001 | |||||||
| HALL, Andrew Nicholas | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | Wales | British | 179904480009 | |||||
| HALL, Ian Stuart Whittaker | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 4006870027 | |||||
| HALL, Michael Dominic Wells | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | England | British | 102029470004 | |||||
| COLLINS, Christopher James | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | British | 157441280001 | ||||||
| WALTON, Ian Crawford | Secretary | 36 York Street BB7 2DL Clitheroe Lancashire | British | 119073080001 | ||||||
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Nominee Secretary | Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands | 900008060001 | |||||||
| ALLSOPP, Nicholas James | Nominee Director | Plas Gwyn Pattingham Road WV6 7HD Perton Wolverhampton Staffordshire | United Kingdom | British | 900008050001 | |||||
| THOMAS, Barry | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | England | British | 72067260003 | |||||
| WALTON, Ian Crawford | Director | Hoghton Street PR9 0TB Southport Hoghton Chambers Merseyside | England | British | 136429620001 | |||||
| WHALLEY, Stephen Melvin | Director | Hoghton Street PR9 0TB Southport Hoghton Chambers Merseyside | United Kingdom | British | 71802410002 |
Who are the persons with significant control of CLAYTON PARK BAKERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Hall And Company Limited | Apr 06, 2016 | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | 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