TEMPEST BAILEY LIMITED
Overview
| Company Name | TEMPEST BAILEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05573726 |
| 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 TEMPEST BAILEY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TEMPEST BAILEY LIMITED located?
| Registered Office Address | Netherfield Mills Netherfield Road Guiseley LS20 9PD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPEST BAILEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 198 LIMITED | Sep 26, 2005 | Sep 26, 2005 |
What are the latest accounts for TEMPEST BAILEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEMPEST BAILEY LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for TEMPEST BAILEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 3 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 3 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Andrew De Beer as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from Netherfield Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on Oct 05, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 4 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roderick David Jackson Brown as a secretary on Sep 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Laurence Kevin Brophy as a secretary on Sep 02, 2022 | 1 pages | TM02 | ||
Termination of appointment of Laurence Kevin Brophy as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Roderick David Jackson Brown as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Who are the officers of TEMPEST BAILEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Roderick David Jackson | Secretary | Netherfield Road Guiseley LS20 9PD Leeds Netherfield Mills England | 299731990001 | |||||||
| BROWN, Roderick David Jackson | Director | Netherfield Road Guiseley LS20 9PD Leeds Netherfield Mills England | England | British | Finance Director | 298276980001 | ||||
| WALSH, John Philip Tempest | Director | Weeton Lane Weeton LS17 0AW Leeds Croft House England | England | British | Director | 87454700002 | ||||
| BROPHY, Laurence Kevin | Secretary | Netherfield Mills Netherfield Road Guiseley LS20 9PA Leeds West Yorkshire | 213790710001 | |||||||
| LOCKWOOD, Graham George | Secretary | 3 Heatherlands Avenue Denholme BD13 4LF Bradford West Yorkshire | English | Company Secretary | 15312000001 | |||||
| LUPFAW SECRETARIAL LIMITED | Nominee Secretary | 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire | 900023680001 | |||||||
| BROPHY, Laurence Kevin | Director | Netherfield Mills Netherfield Road Guiseley LS20 9PA Leeds West Yorkshire | England | Irish | Chartered Accountant | 96378740001 | ||||
| DE BEER, Paul Andrew | Director | Netherfield Road Guiseley LS20 9PD Leeds Netherfield Mills England | England | British | Managing Director | 288085770001 | ||||
| LOCKWOOD, Graham George | Director | 3 Heatherlands Avenue Denholme BD13 4LF Bradford West Yorkshire | United Kingdom | English | Company Secretary | 15312000001 | ||||
| LUPFAW FORMATIONS LIMITED | Nominee Director | 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire | 900023670001 |
What are the latest statements on persons with significant control for TEMPEST BAILEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 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