Baileys Property Holdings Limited
Company 12859539 · Active · incorporated 04/09/2020 · Abergavenny NP7 7RB · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- N R & C A Bailey Limited (company, registered 04554896 in Uk)
ownership of shares 75 to 100 percent · from 2020-09-04 - No individual or entity with signficant control (statement)
· from 2020-09-04, ceased 2020-09-08
Where the chain ends
Companies House shows one step. Followed to the end:
- Nr & Ca Bailey Ltd (04554896, Active)
What else sits under the same owner
- Baileys Diy Limited (08229230, Active)
- Baileys Wholesale Limited (12857461, Active)
- Star Deals Direct Limited (15667032, Active - Proposal to Strike off)
Who runs it
- DUKE, Michael (director, born 08/1959, British) · from 2020-09-04 to 2020-09-04
- BAILEY, Matthew (director, born 03/1990, British) · from 2020-09-04, current
- GEORGE, Katie Louise (director, born 09/1987, British) · from 2020-09-04, current
- BAILEY, Ian (director, born 09/1968, British) · from 2020-09-04, current
Charges
2 charges registered, 2 outstanding.
- 2021-09-27, outstanding, in favour of Barclays Bank PLC
- 2021-02-20, outstanding, in favour of Barclays Bank PLC
Property on the register
4 titles on the register, around £574,500 by latest value.
- Title WA670158 · Freehold · £230,000 · MONMOUTHSHIRE MONMOUTHSHIRE
- Title CYM819261 · Leasehold · £163,000 · MONMOUTHSHIRE MONMOUTHSHIRE
- Title CYM235245 · Freehold · £92,500 · BLAENAU GWENT BLAENAU GWENT
- Title WA399917 · Freehold · £89,000 · BLAENAU GWENT BLAENAU GWENT
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Baileys Assets Ltd (14366631)
- Bailey Estate Holding Ltd (13126513)
- Bailey Real Estate Ltd (10538796)
- Bailey Properties Ltd (13904492)
- Bailey Enterprises Property Ltd (10709561)
- Bailey & Co. Property Ltd (17008753)
- Bailey & Bailey Holdings Limited (13086817)
- Bailey&co. Assets Ltd (10991750)
Check this company on Companies House.
Get the full asset and risk dossier on Baileys Property Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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