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BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED

BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED

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

    • Overview

    Company NameBAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16870351
    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 BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAILEYGATE DEVELOPMENTS LIMITEDNov 24, 2025Nov 24, 2025

    What are the latest accounts for BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 24, 2027

    What is the status of the latest confirmation statement for BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 03, 2026 with updates

    		5 pagesCS01

    Cessation of Nicholas Peter Lewis as a person with significant control on Jan 21, 2026

    		1 pagesPSC07

    Notification of James Paul Gerrard as a person with significant control on Jan 21, 2026

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: GBP 10
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: GBP 7
    		3 pagesSH01

    Registration of charge 168703510001, created on Jan 21, 2026

    		26 pagesMR01

    Registration of charge 168703510002, created on Jan 21, 2026

    		45 pagesMR01

    Registration of charge 168703510003, created on Jan 21, 2026

    		49 pagesMR01

    Confirmation statement made on Dec 10, 2025 with updates

    		4 pagesCS01

    Cessation of Peter Naylor as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Notification of Nicholas Peter Lewis as a person with significant control on Nov 25, 2025

    		2 pagesPSC01

    Appointment of Mr James Paul Gerrard as a director on Nov 24, 2025

    		2 pagesAP01

    Termination of appointment of Peter Naylor as a director on Nov 24, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed baileygate developments LIMITED\certificate issued on 24/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2025

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2025

    Statement of capital on Nov 24, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, James Paul
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		EnglandBritish169267310004
    NAYLOR, Peter
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		EnglandBritish203024000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Gerrard
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Jan 21, 2026
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Peter Lewis
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Nov 25, 2025
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Naylor
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Nov 24, 2025
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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