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BAILWORTH PROPERTIES LIMITED

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

This company is commonly known as Bailworth Properties Limited. The company was founded 48 years ago and was given the registration number 01239069. The firm's registered office is in SURREY. You can find them at 50 The Mount, Fetcham, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAILWORTH PROPERTIES LIMITED
Company Number:01239069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 The Mount, Fetcham, Surrey, KT22 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 The Mount, Fetcham, KT22 9EA

Secretary27 October 2005Active
50 The Mount, Fetcham, Leatherhead, KT22 9EA

Director-Active
Laytons 76 Bridge Road, Hampton Court, East Molesey, KT8 9HF

Secretary-Active
Tempus Court, Onslow Street, Guildford, GU1 4SS

Corporate Secretary11 January 1995Active

People with Significant Control

Nicole Watkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:50 The Mount, Fetcham, United Kingdom, KT22 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Terry Watkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:50 The Mount, Fetcham, United Kingdom, KT22 9EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-03-21Address

Change sail address company with old address new address.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date.

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2015-11-17Mortgage

Mortgage satisfy charge full.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date.

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