Bailey Project Management Limited

Company Name	Bailey Project Management Limited
Directors	Cheryl Jayne Bailey and Neil Bailey
Company Status	Active
Company Number	03354736
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Previous Name	Bailey Software Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Cheryl Jayne Bailey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 1997(1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL

Director Name	Mr Neil Bailey
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 1997(1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY

Secretary Name	Neil Bailey
Status	Current
Appointed	18 March 2020(22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL

Secretary Name	Cheryl Jayne Bailey
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 18 March 2020)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Telephone	0161 4910757
Telephone region	Manchester

Location

Registered Address	Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Cheryl Bailey 50.00% Ordinary
1 at £1	Neil Bailey 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,039
Cash	£16,901
Current Liabilities	£24,293

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 day from now)

Filing History

26 September 2020	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 September 2020 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
24 March 2020	Appointment of Neil Bailey as a secretary on 18 March 2020 (2 pages)
23 March 2020	Termination of appointment of Cheryl Jayne Bailey as a secretary on 18 March 2020 (1 page)
20 March 2020	Director's details changed for Mr Neil Bailey on 18 March 2020 (2 pages)
22 November 2019	Micro company accounts made up to 31 May 2019 (4 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 May 2018 (4 pages)
1 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (8 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 February 2016	Company name changed bailey software LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
27 February 2016	Company name changed bailey software LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 July 2012	Director's details changed for Neil Bailey on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Neil Bailey on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Cheryl Jayne Bailey on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Cheryl Jayne Bailey on 25 July 2012 (1 page)
25 July 2012	Director's details changed for Cheryl Jayne Bailey on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Cheryl Jayne Bailey on 25 July 2012 (1 page)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
21 February 2011	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 21 February 2011 (1 page)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 May 2010	Director's details changed for Neil Bailey on 17 April 2010 (2 pages)
4 May 2010	Director's details changed for Cheryl Jayne Bailey on 17 April 2010 (2 pages)
4 May 2010	Director's details changed for Neil Bailey on 17 April 2010 (2 pages)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Cheryl Jayne Bailey on 17 April 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
8 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
17 April 2009	Return made up to 17/04/09; full list of members (4 pages)
17 April 2009	Return made up to 17/04/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
15 May 2007	Return made up to 17/04/07; full list of members (2 pages)
15 May 2007	Return made up to 17/04/07; full list of members (2 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
2 May 2006	Return made up to 17/04/06; full list of members (2 pages)
2 May 2006	Return made up to 17/04/06; full list of members (2 pages)
24 February 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
24 February 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
16 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
9 June 2004	Return made up to 17/04/04; full list of members (7 pages)
9 June 2004	Return made up to 17/04/04; full list of members (7 pages)
9 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
9 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
13 February 2004	Section 394 (1 page)
13 February 2004	Section 394 (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 38 wilcott road gatley cheadle cheshire SK8 4DX (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 38 wilcott road gatley cheadle cheshire SK8 4DX (1 page)
17 May 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
17 May 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
6 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
6 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2003	Director's particulars changed (1 page)
10 May 2002	Return made up to 17/04/02; full list of members (6 pages)
10 May 2002	Return made up to 17/04/02; full list of members (6 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Auditor's resignation (1 page)
20 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
20 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
30 April 2001	Return made up to 17/04/01; full list of members (6 pages)
30 April 2001	Return made up to 17/04/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
12 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
26 April 1999	Return made up to 17/04/99; no change of members (4 pages)
26 April 1999	Return made up to 17/04/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
12 February 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
19 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 May 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 May 1998	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
11 May 1998	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Incorporation (17 pages)
17 April 1997	Incorporation (17 pages)

Bailey Project Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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