Bailey,Wilson & Company Limited

Company Name	Bailey,Wilson & Company Limited
Directors	Graham Blyth and David Blyth
Company Status	Active
Company Number	00169363
Category	Private Limited Company
Incorporation Date	30 July 1920(103 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graham Blyth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(70 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlar House Green Hall Park Shelf Halifax West Yorkshire HX3 7PZ

Secretary Name	Graham Blyth
Nationality	British
Status	Current
Appointed	31 December 1990(70 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Pitcliffe Properties Ltd
Correspondence Address	Ashlar House Green Hall Park Shelf Halifax West Yorkshire HX3 7PZ

Director Name	David Blyth
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 1993(73 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Green Lane Shelf Halifax West Yorkshire HX3 7TR

Director Name	Bessie Blyth
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(70 years, 5 months after company formation)
Appointment Duration	24 years (resigned 07 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brow Lane Shelf Halifax West Yorkshire HX3 7QJ

Contact

Website	ourproperty.co.uk
Telephone	0845 3104427
Telephone region	Unknown

Location

Registered Address	183 Paradise Shopping Precinct Pasture Lane Clayton Bradford West Yorkshire BD7 2SB
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Clayton
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

54k at £1	Pitcliffe Properties LTD 99.08% Ordinary
500 at £1	Graham Blyth & Pitcliffe Properties LTD 0.92% Ordinary

Financials

Year	2014
Net Worth	£84,843

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 January 2018	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 54,452 (6 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 54,452 (6 pages)
12 August 2015	Termination of appointment of Bessie Blyth as a director on 7 January 2015 (1 page)
12 August 2015	Termination of appointment of Bessie Blyth as a director on 7 January 2015 (1 page)
12 August 2015	Termination of appointment of Bessie Blyth as a director on 7 January 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 54,452 (6 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 54,452 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 54,452 (6 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 54,452 (6 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
30 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for David Blyth on 21 December 2011 (2 pages)
9 January 2012	Director's details changed for David Blyth on 21 December 2011 (2 pages)
9 January 2012	Director's details changed for Graham Blyth on 21 December 2011 (2 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Register(s) moved to registered office address (1 page)
9 January 2012	Director's details changed for Bessie Blyth on 21 December 2011 (2 pages)
9 January 2012	Director's details changed for Graham Blyth on 21 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Graham Blyth on 21 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Graham Blyth on 21 December 2011 (2 pages)
9 January 2012	Director's details changed for Bessie Blyth on 21 December 2011 (2 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 21 December 2010 (15 pages)
17 January 2011	Annual return made up to 21 December 2010 (15 pages)
11 October 2010	Register inspection address has been changed from Firth Place 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Place 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
17 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
17 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
1 February 2010	Register inspection address has been changed (2 pages)
1 February 2010	Register(s) moved to registered inspection location (2 pages)
1 February 2010	Register inspection address has been changed (2 pages)
1 February 2010	Register(s) moved to registered inspection location (2 pages)
17 July 2009	Director's change of particulars / bessie blyth / 01/07/2009 (1 page)
17 July 2009	Director's change of particulars / bessie blyth / 01/07/2009 (1 page)
22 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
22 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 21/12/08; no change of members (5 pages)
28 January 2009	Return made up to 21/12/08; no change of members (5 pages)
23 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
23 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
28 December 2007	Return made up to 21/12/07; no change of members (7 pages)
28 December 2007	Return made up to 21/12/07; no change of members (7 pages)
12 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
12 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
20 January 2007	Return made up to 21/12/06; full list of members (7 pages)
20 January 2007	Return made up to 21/12/06; full list of members (7 pages)
20 June 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 June 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 January 2006	Return made up to 21/12/05; full list of members (7 pages)
4 January 2006	Return made up to 21/12/05; full list of members (7 pages)
11 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 January 2005	Return made up to 21/12/04; full list of members (7 pages)
17 January 2005	Return made up to 21/12/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 January 2004	Return made up to 21/12/03; full list of members (7 pages)
7 January 2004	Return made up to 21/12/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 March 2003 (9 pages)
1 July 2003	Full accounts made up to 31 March 2003 (9 pages)
3 January 2003	Return made up to 21/12/02; full list of members (7 pages)
3 January 2003	Return made up to 21/12/02; full list of members (7 pages)
4 August 2002	Full accounts made up to 31 March 2002 (9 pages)
4 August 2002	Full accounts made up to 31 March 2002 (9 pages)
2 January 2002	Return made up to 21/12/01; full list of members (7 pages)
2 January 2002	Full accounts made up to 31 March 2001 (9 pages)
2 January 2002	Return made up to 21/12/01; full list of members (7 pages)
2 January 2002	Full accounts made up to 31 March 2001 (9 pages)
20 January 2001	Return made up to 21/12/00; full list of members (7 pages)
20 January 2001	Return made up to 21/12/00; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (9 pages)
15 December 2000	Full accounts made up to 31 March 2000 (9 pages)
1 February 2000	Return made up to 21/12/99; full list of members (7 pages)
1 February 2000	Return made up to 21/12/99; full list of members (7 pages)
25 August 1999	Full accounts made up to 31 March 1999 (9 pages)
25 August 1999	Full accounts made up to 31 March 1999 (9 pages)
18 January 1999	Return made up to 21/12/98; full list of members (6 pages)
18 January 1999	Return made up to 21/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 March 1998 (8 pages)
29 October 1998	Full accounts made up to 31 March 1998 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
14 January 1998	Return made up to 21/12/97; full list of members (6 pages)
14 January 1998	Return made up to 21/12/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
15 January 1997	Return made up to 21/12/96; full list of members (6 pages)
15 January 1997	Return made up to 21/12/96; full list of members (6 pages)
3 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 October 1973	Alter mem and arts (5 pages)
18 October 1973	Alter mem and arts (5 pages)

Bailey,Wilson & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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