Sansbury Bailey Holdings Limited SPALDING


Sansbury Bailey Holdings started in year 2001 as Private Limited Company with registration number 04191305. The Sansbury Bailey Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Spalding at Fleet Estate Office, Manor Farm Holbeach Hurn. Postal code: PE12 8LR. Since Wed, 23rd May 2007 Sansbury Bailey Holdings Limited is no longer carrying the name Emmett And Bailey Holdings.

At present there are 2 directors in the the firm, namely Duncan W. and Stephen W.. In addition one secretary - Mark H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sansbury Bailey Holdings Limited Address / Contact

Office Address Fleet Estate Office, Manor Farm Holbeach Hurn
Office Address2 Holbeach
Town Spalding
Post code PE12 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04191305
Date of Incorporation Fri, 30th Mar 2001
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Duncan W.

Position: Director

Appointed: 04 October 2021

Mark H.

Position: Secretary

Appointed: 04 October 2021

Stephen W.

Position: Director

Appointed: 04 October 2021

Lisa A.

Position: Director

Appointed: 21 May 2018

Resigned: 04 October 2021

Nigel P.

Position: Director

Appointed: 13 June 2016

Resigned: 21 May 2018

Lisa A.

Position: Secretary

Appointed: 26 April 2016

Resigned: 04 October 2021

Tim F.

Position: Director

Appointed: 09 June 2015

Resigned: 04 October 2021

Richard R.

Position: Director

Appointed: 09 June 2015

Resigned: 21 May 2018

Alexander B.

Position: Director

Appointed: 09 June 2015

Resigned: 04 October 2021

David T.

Position: Director

Appointed: 09 June 2015

Resigned: 04 October 2021

Sarah B.

Position: Director

Appointed: 08 June 2015

Resigned: 04 October 2021

Jonathan T.

Position: Director

Appointed: 02 February 2010

Resigned: 01 June 2012

Eurekom Limited

Position: Secretary

Appointed: 16 March 2007

Resigned: 07 October 2008

John E.

Position: Director

Appointed: 31 March 2002

Resigned: 10 April 2007

Claire B.

Position: Secretary

Appointed: 14 January 2002

Resigned: 16 March 2007

John E.

Position: Secretary

Appointed: 18 May 2001

Resigned: 14 January 2002

Colin B.

Position: Director

Appointed: 18 May 2001

Resigned: 04 October 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2001

Resigned: 18 May 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 March 2001

Resigned: 18 May 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Ahw (Operating) Co Limited from Spalding, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Emmett Farms (Uk) Limited that put Spalding, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Sarah B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Ahw (Operating) Co Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 07944839
Notified on 4 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emmett Farms (Uk) Limited

Emmett Uk Limited Washway Road, Moulton Marsh, Spalding, PE12 6LQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10237093
Notified on 23 April 2018
Ceased on 4 October 2021
Nature of control: 25-50% shares

Sarah B.

Notified on 2 January 2021
Ceased on 4 October 2021
Nature of control: 25-50% shares

Colin B.

Notified on 6 April 2016
Ceased on 4 October 2021
Nature of control: 25-50% voting rights
75,01-100% shares

Company previous names

Emmett And Bailey Holdings May 23, 2007
Amberlease June 19, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022
filed on: 17th, February 2023
Free Download (7 pages)

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