BAILEY PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAILEY PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13629481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAILEY PROPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BAILEY PROPCO LIMITED located?

    Registered Office Address
    Swanscoe Hall Swanscoe
    Rainow
    SK10 5SZ Macclesfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILEY PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BAILEY PROPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for BAILEY PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Registered office address changed from 2 Station View Hazel Grove Stockport SK7 5ER England to Swanscoe Hall Swanscoe Rainow Macclesfield SK10 5SZ on Jun 21, 2024

    1 pagesAD01

    Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on May 10, 2024

    1 pagesAD01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 28, 2022 with updates

    4 pagesCS01

    Change of details for Bailey Propco Holdings Limited as a person with significant control on Apr 28, 2022

    2 pagesPSC05

    Current accounting period extended from Sep 30, 2022 to Dec 30, 2022

    1 pagesAA01

    Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to 6 Station View Hazel Grove Stockport SK7 5ER on Mar 24, 2022

    1 pagesAD01

    Cessation of Bailey Tempco Limited as a person with significant control on Jan 21, 2022

    3 pagesPSC07

    Notification of Bailey Propco Holdings Limited as a person with significant control on Jan 21, 2022

    4 pagesPSC02

    Notification of Bailey Tempco Limited as a person with significant control on Jan 19, 2022

    4 pagesPSC02

    Cessation of Bailey Streetscene Ltd as a person with significant control on Jan 19, 2022

    3 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 17, 2022

    • Capital: GBP 377,745
    4 pagesSH01

    Appointment of Mrs Sheila Mort as a director on Jan 10, 2022

    2 pagesAP01

    Director's details changed for Mr Ian James Bailey on Oct 21, 2021

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 17, 2021

    Statement of capital on Sep 17, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BAILEY PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Ian James
    Swanscoe
    Rainow
    SK10 5SZ Macclesfield
    Swanscoe Hall
    United Kingdom
    Director
    Swanscoe
    Rainow
    SK10 5SZ Macclesfield
    Swanscoe Hall
    United Kingdom
    EnglandBritish57343610004
    MORT, Sheila
    Swanscoe
    Rainow
    SK10 5SZ Macclesfield
    Swanscoe Hall
    United Kingdom
    Director
    Swanscoe
    Rainow
    SK10 5SZ Macclesfield
    Swanscoe Hall
    United Kingdom
    United KingdomBritish279887010001

    Who are the persons with significant control of BAILEY PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bailey Propco Holdings Limited
    Station View
    Hazel Grove
    SK7 5ER Stockport
    6
    England
    Jan 21, 2022
    Station View
    Hazel Grove
    SK7 5ER Stockport
    6
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13697117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bailey Tempco Limited
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    Jan 19, 2022
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13628463
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bailey Streetscene Ltd
    Adlington
    SK10 4NL Macclesfield
    Adlington Business Park
    Cheshire
    England
    Sep 17, 2021
    Adlington
    SK10 4NL Macclesfield
    Adlington Business Park
    Cheshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05269442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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