BAIRD PROPERTY LIMITED
Overview
| Company Name | BAIRD PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038670 |
| Jurisdiction | Northern Ireland |
| 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 BAIRD PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAIRD PROPERTY LIMITED located?
| Registered Office Address | The Baird Group Ltd Caulside Drive BT41 2RS Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIRD PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| W & G BAIRD PROPERTY LIMITED | Sep 18, 2000 | Sep 18, 2000 |
| BURNS PROPERTY LTD | May 26, 2000 | May 26, 2000 |
What are the latest accounts for BAIRD PROPERTY 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 BAIRD PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for BAIRD PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Jorja-Leigh Knight as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jorja-Leigh Knight as a secretary on May 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip Graham Walter as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Change of details for The Baird Group as a person with significant control on Jun 25, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Philip Graham Walter on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Fergus Robert Bailie on Oct 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Van Lopik as a secretary on Dec 30, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth George Lindsay as a director on Dec 01, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of BAIRD PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILIE, Caoibhe Patricia | Director | The Baird Group Ltd Caulside Drive BT41 2RS Antrim | United Kingdom | British | 151229890002 | |||||
| BAILIE, Fergus Robert | Director | 7 Canal Wharf LS11 5AS Leeds Riverside House England | England | British | 201532450001 | |||||
| BAILIE, Robert Ernest | Director | The Baird Group Ltd Caulside Drive BT41 2RS Antrim | Northern Ireland | British | 23257550002 | |||||
| MAWHINNEY, Laurence Paul | Director | The Baird Group Ltd Caulside Drive BT41 2RS Antrim | Northern Ireland | British | 178906870001 | |||||
| DOBBIN, Samuel David | Secretary | The Baird Group Ltd Caulside Drive BT41 2RS Antrim | 145582730001 | |||||||
| KNIGHT, Jorja-Leigh | Secretary | The Baird Group Ltd Caulside Drive BT41 2RS Antrim | 323292260001 | |||||||
| VAN LOPIK, Guy | Secretary | The Baird Group Ltd Caulside Drive BT41 2RS Antrim | 203873530001 | |||||||
| BOYCE, Gary James | Director | The Baird Group Ltd Caulside Drive BT41 2RS Antrim | England | British | 112553370002 | |||||
| BURNS, Angela | Director | 10 Riverfields Avenue Upper Dromore Road BT34 3AM Warrenpoint Newry | Irish | 143316330001 | ||||||
| BURNS, Colin | Director | 10 Riverfields Avenue Upper Dromore Road BT34 3AM Warrenpoint Newry | Irish | 143316320001 | ||||||
| LINDSAY, Kenneth George | Director | The Baird Group Ltd Caulside Drive BT41 2RS Antrim | Northern Ireland | British | 32158570001 | |||||
| WALTER, Philip Graham | Director | 7 Canal Wharf LS11 5AS Leeds Riverside House England | England | British | 217674870001 | |||||
| YATES, Peter | Director | 45 Pledwick Lane Sandal WF2 6EA Wakefield W. Yorkshire | Uk | 143316340001 |
Who are the persons with significant control of BAIRD PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bailie Group Limited | Apr 06, 2016 | Greystone Road BT41 2RS Antrim Greystone Press Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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