Company NameNew Bailey (West) Management Company Limited
DirectorsPaul Alexander Edwards and Max Peter Stephen Bentham
Company StatusActive
Company Number11121498
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 December 2017(6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Alexander Edwards
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Max Peter Stephen Bentham
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(4 years, 3 months after company formation)
Appointment Duration2 years
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Irwell Street
Salford
M3 5EN
Director NameMr David Hoyle
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NamePaul Edwards
StatusResigned
Appointed21 December 2017(same day as company formation)
RoleCompany Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameLegal & General Co Sec Limited (Corporation)
StatusResigned
Appointed21 December 2017(same day as company formation)
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
19 June 2023Termination of appointment of Paul Alexander Edwards as a director on 14 June 2023 (1 page)
24 May 2023Appointment of Thomas Lloyd Roberts as a director on 9 May 2023 (2 pages)
10 February 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
8 November 2022Appointment of Legal & General Co Sec Limited as a secretary on 21 December 2017 (2 pages)
2 November 2022Termination of appointment of Legal & General Co Sec Limited as a director on 21 December 2017 (1 page)
2 November 2022Termination of appointment of Paul Edwards as a secretary on 21 December 2017 (1 page)
2 November 2022Appointment of Mr Paul Alexander Edwards as a director on 21 December 2017 (2 pages)
7 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 March 2022Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
31 March 2022Appointment of Mr Max Peter Stephen Bentham as a director on 31 March 2022 (2 pages)
29 March 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
2 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
29 July 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
19 August 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2018Change of details for Ecf (General Partner) Limited as a person with significant control on 21 December 2017 (2 pages)
13 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
21 December 2017Incorporation
  • ANNOTATION Part Rectified Date of birth of director was removed from the public register on 27/10/2020 as it was factually inaccurate or is derived from something factually inaccurate.
(29 pages)