UKBizDB.co.uk

PROUD-BAILEY COMPANY LIMITED

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

This company is commonly known as Proud-bailey Company Limited. The company was founded 62 years ago and was given the registration number 00703368. The firm's registered office is in HEATHFIELD. You can find them at Coney Wood, Newick Lane, Heathfield, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PROUD-BAILEY COMPANY LIMITED
Company Number:00703368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Coney Wood, Newick Lane, Heathfield, England, TN21 8PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coney Wood, Newick Lane, Heathfield, England, TN21 8PY

Secretary-Active
Coney Wood, Newick Lane, Heathfield, England, TN21 8PY

Director-Active
Heathfield Towers, Heathfield, TN21 8PZ

Director-Active

People with Significant Control

Mrs Ulrike Proud
Notified on:04 November 2019
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:Coney Wood, Newick Lane, Heathfield, England, TN21 8PY
Nature of control:
  • Significant influence or control
Mr Edward Proud
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:English
Country of residence:England
Address:Heathfield Towers, Newick Lane, Heathfield, England, TN21 8PY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-09-17Officers

Change person secretary company with change date.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-07Capital

Capital cancellation shares.

Download
2020-11-07Capital

Capital return purchase own shares.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Persons with significant control

Cessation of a person with significant control.

Download
2020-11-04Persons with significant control

Notification of a person with significant control.

Download
2020-06-15Capital

Capital return purchase own shares.

Download
2020-06-12Capital

Capital cancellation shares.

Download
2019-12-06Address

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

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Capital

Capital cancellation shares.

Download
2019-04-29Capital

Capital return purchase own shares.

Download
2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-13Mortgage

Mortgage satisfy charge full.

Download
2019-02-13Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.