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BAILDON PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baildon Properties Ltd. The company was founded 17 years ago and was given the registration number 05954085. The firm's registered office is in WEST YORKSHIRE. You can find them at 8 Birch Cliff, Baildon, Bradford, West Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAILDON PROPERTIES LTD
Company Number:05954085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Birch Cliff, Baildon, Bradford, West Yorkshire, BD17 5TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myers House, Barr Street, Huddersfield, England, HD1 6PB

Director03 August 2021Active
8 Birch Cliff, Baildon, Bradford, BD17 5TR

Secretary03 October 2006Active
8 Birch Cliff, Baildon, Bradford, BD17 5TR

Director08 October 2006Active
8 Birch Cliffe, Baildon, Bradford, BD17 5R

Director03 October 2006Active

People with Significant Control

Myers Building Supplies Ltd
Notified on:03 August 2021
Status:Active
Country of residence:United Kingdom
Address:5 Barr St., Off Leeds Rd, Huddersfield, United Kingdom, HD1 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Karen Elaine Baildon
Notified on:01 March 2021
Status:Active
Date of birth:December 1971
Nationality:British
Address:8 Birch Cliff, Baildon, West Yorkshire, BD17 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Neil Baildon
Notified on:01 October 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:8 Birch Cliff, Baildon, West Yorkshire, BD17 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-05-17Gazette

Gazette filings brought up to date.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-11-11Accounts

Change account reference date company previous shortened.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Notification of a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Officers

Termination secretary company with name termination date.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-04-23Change of constitution

Statement of companys objects.

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2021-04-23Capital

Capital variation of rights attached to shares.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Capital

Capital allotment shares.

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2021-04-23Resolution

Resolution.

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2021-04-23Incorporation

Memorandum articles.

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