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Sansbury Bailey Holdings Limited, PE12 6LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SANSBURY BAILEY HOLDINGS LIMITED

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

This company is commonly known as Sansbury Bailey Holdings Limited. The company was founded 23 years ago and was given the registration number 04191305. The firm's registered office is in SPALDING. You can find them at Washway Road, Fosdyke, Spalding, Lincs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SANSBURY BAILEY HOLDINGS LIMITED
Company Number:04191305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Washway Road, Fosdyke, Spalding, Lincs, PE12 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR

Secretary04 October 2021Active
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR

Director04 October 2021Active
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR

Director04 October 2021Active
Emmett Uk Ltd, Washway Road, Fosdyke, Spalding, United Kingdom, PE12 6LQ

Secretary26 April 2016Active
Seas End Hall Hall Lane, Moulton Seas End, Spalding, PE12 6LB

Secretary14 January 2002Active
Foxley Court Farm, Touchen End, Maidenhead, SL6 3LA

Secretary18 May 2001Active
City House, 126-130 Hills Road, Cambridge, CB2 1RY

Secretary16 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 March 2001Active
Washway Road, Fosdyke, Spalding, PE12 6LQ

Director21 May 2018Active
Washway Road, Fosdyke, Spalding, PE12 6LQ

Director18 May 2001Active
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR

Director08 June 2015Active
Emmett Uk, Washway Road, Fosdyke, Spalding, United Kingdom, PE12 6LQ

Director09 June 2015Active
Foxley Court Farm, Touchen End, Maidenhead, SL6 3LA

Director31 March 2002Active
Emmett Uk, Washway Road, Fosdyke, Spalding, United Kingdom, PE12 6LQ

Director09 June 2015Active
Washway Road, Washway Road, Moulton Marsh, Fosdyje, Ukraine, PE12 6LQ

Director13 June 2016Active
Emmett Uk, Washway Road, Fosdyke, Spalding, United Kingdom, PE12 6LQ

Director09 June 2015Active
Avenue Farm House, Avenue Farm Road, Sutton Bridge, Spalding, PE12 6QF

Director02 February 2010Active
Emmett Uk, Washway Road, Fosdyke, Spalding, United Kingdom, PE12 6LQ

Director09 June 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 March 2001Active

People with Significant Control

Ahw (Operating) Co Limited
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, England, PE12 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Bailey
Notified on:02 January 2021
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, England, PE12 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Emmett Farms (Uk) Limited
Notified on:23 April 2018
Status:Active
Country of residence:England
Address:Emmett Uk Limited, Washway Road, Spalding, England, PE12 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Sansbury Bailey
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, England, PE12 8LR
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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