| Company Name | Ockleston Bailey Limited |
|---|---|
| Directors | Alan Philip Bailey and Hugh Wynne Ockleston |
| Company Status | Active |
| Company Number | 04075403 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Alan Philip Bailey |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Needham Drive Cranage Crewe Cheshire CW4 8FB |
| Director Name | Hugh Wynne Ockleston |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Retail Property Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chorlton Hall Chorlton Hall Malpas Cheshire SY14 7ET Wales |
| Secretary Name | Mr Alan Philip Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Needham Drive Cranage Crewe Cheshire CW4 8FB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Jackson Stephen Llp Yew Tree Way Golborne Warrington WA3 3JD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £97,312 |
| Cash | £124,192 |
| Current Liabilities | £77,466 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
|---|---|
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 January 2020 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 2 December 2019 | Sub-division of shares on 30 September 2019 (8 pages) |
| 1 December 2019 | Resolutions
|
| 29 November 2019 | Change of share class name or designation (2 pages) |
| 29 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 2 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 3 October 2018 | Cessation of Katharine Jemima Ockleston as a person with significant control on 3 October 2018 (1 page) |
| 3 October 2018 | Cessation of Jill Bailey as a person with significant control on 3 October 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 24 April 2018 | Registered office address changed from 1 Love Street Chester CH1 1QN to Jackson Stephen Llp Yew Tree Way Golborne Warrington WA3 3JD on 24 April 2018 (1 page) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (8 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (8 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 23 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 30 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 22 February 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 22 February 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 8 December 2010 | Resolutions
|
| 8 December 2010 | Resolutions
|
| 6 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 October 2008 | Director's change of particulars / hugh ockleston / 28/10/2008 (1 page) |
| 29 October 2008 | Director's change of particulars / hugh ockleston / 28/10/2008 (1 page) |
| 28 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 21 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 11 October 2006 | Return made up to 21/09/06; full list of members (8 pages) |
| 11 October 2006 | Return made up to 21/09/06; full list of members (8 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 October 2005 | Return made up to 21/09/05; full list of members
|
| 12 October 2005 | Return made up to 21/09/05; full list of members
|
| 29 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 27 September 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 20 October 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 20 October 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 1 April 2003 | Return made up to 21/09/02; full list of members (8 pages) |
| 1 April 2003 | Return made up to 21/09/02; full list of members (8 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 December 2001 | Return made up to 21/09/01; full list of members
|
| 18 December 2001 | Return made up to 21/09/01; full list of members
|
| 29 March 2001 | Resolutions
|
| 29 March 2001 | Ad 23/03/01--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 29 March 2001 | Ad 23/03/01--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 13 October 2000 | Ad 04/10/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 October 2000 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 13 October 2000 | Ad 04/10/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 September 2000 | Incorporation (20 pages) |
| 21 September 2000 | Incorporation (20 pages) |