THE BAYLEY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BAYLEY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04932165 |
| 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 BAYLEY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE BAYLEY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BAYLEY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEN & WIG MANAGEMENT COMPANY LIMITED | Oct 20, 2003 | Oct 20, 2003 |
| COBCO 599 LIMITED | Oct 14, 2003 | Oct 14, 2003 |
What are the latest accounts for THE BAYLEY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BAYLEY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for THE BAYLEY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with updates | 8 pages | CS01 | ||
Appointment of Mrs Rachael Phillips as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Peter Anthony Bell as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2021 with updates | 8 pages | CS01 | ||
Registered office address changed from C/O Rendall & Rittner Ltd., Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Nicholas Willis on Mar 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David O'hearns on Mar 10, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Mar 10, 2020 | 1 pages | CH04 | ||
Registered office address changed from C/O C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall & Rittner Ltd., Portsoken House 155-157 Minories London EC3N 1LJ on Mar 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of THE BAYLEY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 155-157 Minories EC3N 1LJ London C/O Rendall & Rittner Ltd., Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| BELL, Peter Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 285263970001 | |||||||||
| O'HEARNS, David | Director | 155-157 Minories EC3N 1LJ London C/O Rendall & Rittner Ltd., Portsoken House United Kingdom | England | British | 113344050003 | |||||||||
| PHILLIPS, Rachael | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 301499860001 | |||||||||
| WILLIS, Paul Nicholas | Director | 155-157 Minories EC3N 1LJ London C/O Rendall & Rittner Ltd., Portsoken House United Kingdom | United Kingdom | British | 166548260001 | |||||||||
| GRIFFITHS, Ian Stuart | Secretary | 5 Arncliffe Grove Wheatley Springs Barrowford BB9 8SH Nelson Lancashire | British | 34755630004 | ||||||||||
| O'BRIEN, Christopher | Secretary | c/o C/O Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 United Kingdom | British | 130921110001 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||||||
| CHRISTENSEN, Susan Margaret | Director | c/o C/O Rendall And Rittner Limited 155-157 Minories EC3N 1LJ London Portsoken House United Kingdom | United Kingdom | Bristish | 155629130001 | |||||||||
| HAWORTH, Clive | Director | 4 Hill Rise WA14 4QB Altrincham Cheshire | United Kingdom | British | 85162590001 | |||||||||
| HOLMES, Jeff | Director | c/o C/O Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 United Kingdom | England | British | 155629100001 | |||||||||
| IVES, Christopher Michael | Director | 4 Eaton Road LS29 9PU Ilkley West Yorkshire | United Kingdom | British | 99375970002 | |||||||||
| MILLS, John Nicholas | Director | c/o C/O Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 United Kingdom | England | British | 106864400002 | |||||||||
| O'BRIEN, Christopher | Director | c/o C/O Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 United Kingdom | United Kingdom | British | 130921110001 | |||||||||
| SMITH, Gareth Andrew | Director | c/o C/O Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 United Kingdom | United Kingdom | Bristish | 155630440001 | |||||||||
| WHITE, Jamie | Director | 4 Meadowfield Close Calderstones Park BB7 9UJ Whalley | British | 91243820001 | ||||||||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
What are the latest statements on persons with significant control for THE BAYLEY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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