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 ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    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

    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
    EnglandBritish342894400001
    NAYLOR, Peter
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    EnglandBritish203024000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peter Lewis
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Nov 25, 2025
    Lower Thames Street
    EC3R 6AF London
    10
    England
    No
    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.

    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