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Baildon Hall Company Limited

00314349

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Baildon Hall,, Hallfield Drive,, Baildon,, BD17 6NH
Incorporated 21/05/1936

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Allan Walker

secretary · Since 22/01/2008

BRITISH · ENGLAND

Also on 2 other boards

David Allan Walker

secretary · Since 22/01/2008

British

Allan Steele

director · Since 03/12/2011

British · England

Mr Allan Steele

director · Since 03/12/2011

ENGINEER

BRITISH · ENGLAND

Mr Oswyn Trefor Parry

director · Since 09/10/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Oswyn Trefor Parry

director · Since 09/10/2020

British · England

Mr Matthew Neil Priestman

director · Since 30/12/2025

BRITISH · ENGLAND

Matthew Neil Priestman

director · Since 30/12/2025

British · England

Former

John Anthony North

director · Resigned 21/01/1994

Michael Neil Butler Wadsworth

director · Resigned 21/01/1994

David John Skeels

director · Resigned 21/01/1994

John Anthony North

secretary · Resigned 21/01/1994

Derek Lockwood

director · Resigned 19/06/1995

John Hartley Raistrick

director · Resigned 17/02/1997

Anthony Howard Little

director · Resigned 29/04/1998

John James Guyers

director · Resigned 01/01/2000

John Hyde

director · Resigned 06/02/2002

Susan Rylah Jordan

director · Resigned 18/08/2003

Frank Baildon

director · Resigned 05/02/2007

Michael Anthony Howard

secretary · Resigned 22/01/2008

John Burdon

director · Resigned 17/07/2010

Peter Yeadon

director · Resigned 17/07/2010

Derek Lockwood

director · Resigned 03/12/2011

Ross Dixon

director · Resigned 31/12/2011

Martin William Smith

director · Resigned 18/12/2013

Barbara Boyes

director · Resigned 13/10/2020

John Burdon

director · Resigned 06/01/2022

Judith Margaret Capper

director · Resigned 14/04/2026

Persons with Significant Control

Baildon Hall Club

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

YORKSHIRE BANK PLC

Created 21/04/2000Registered 04/05/2000

Change History

officer appointed → WALKER, David Allan
2026-09-25
officer appointed → PARRY, Oswyn Trefor
2026-09-25
officer appointed → PRIESTMAN, Matthew Neil
2026-09-25
officer appointed → STEELE, Allan
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Baildon Hall,
2026-09-25

BAILDON HALL,

post town → Baildon,
2026-09-25

BAILDON,

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

06/05/20265 pages · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/02/202615 pages · PDF
Director appointed

appoint person director company with name date

23/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20255 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/202515 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20245 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/202415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/202315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20225 pages · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20215 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/202116 pages · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20205 pages · PDF
Director appointed

appoint person director company with name date

13/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/202016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20195 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/201916 pages · PDF
Director details changed

change person director company with change date

06/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20186 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/201815 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/201717 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/201615 pages · PDF
CH03

change person secretary company with change date

20/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/201516 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/201416 pages · PDF
Director resigned

termination director company with name

21/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201317 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/201217 pages · PDF
Director resigned

termination director company with name

17/01/20121 page · PDF
Shares allotted

capital allotment shares

12/01/20123 pages · PDF
Director resigned

termination director company with name

11/01/20121 page · PDF
Director appointed

appoint person director company with name

13/12/20112 pages · PDF
Director appointed

appoint person director company with name

13/12/20112 pages · PDF
Director resigned

termination director company with name

06/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/201117 pages · PDF
Director details changed

change person director company with change date

10/01/20112 pages · PDF
Director details changed

change person director company with change date

10/01/20112 pages · PDF
Director appointed

appoint person director company with name

02/08/20102 pages · PDF
Director appointed

appoint person director company with name

21/07/20102 pages · PDF
Director resigned

termination director company with name

21/07/20101 page · PDF
Director resigned

termination director company with name

21/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/201048 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20095 pages · PDF
288c

legacy

09/05/20091 page · PDF
288c

legacy

11/03/20091 page · PDF
363a

legacy

18/02/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20085 pages · PDF
363a

legacy

26/02/20085 pages · PDF
288b

legacy

05/02/20081 page · PDF
288a

legacy

05/02/20082 pages · PDF
288a

legacy

05/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20075 pages · PDF
288a

legacy

21/02/20072 pages · PDF
288b

legacy

21/02/20071 page · PDF
363a

legacy

19/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20065 pages · PDF
363a

legacy

06/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20055 pages · PDF
363s

legacy

17/01/20059 pages · PDF
288b

legacy

17/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20045 pages · PDF
363s

legacy

07/02/20049 pages · PDF
288a

legacy

14/09/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20035 pages · PDF
363s

legacy

06/01/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20035 pages · PDF
288b

legacy

07/03/20021 page · PDF
363s

legacy

22/01/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20015 pages · PDF
363s

legacy

08/01/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20005 pages · PDF
403a

legacy

04/05/20001 page · PDF
395

legacy

04/05/20003 pages · PDF
RESOLUTIONS

resolution

10/02/20001 page · PDF
288b

legacy

10/02/20001 page · PDF
288a

legacy

10/02/20002 pages · PDF
363s

legacy

07/01/20008 pages · PDF
288a

legacy

01/07/19992 pages · PDF
288a

legacy

01/07/19992 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/19995 pages · PDF
363s

legacy

19/03/19996 pages · PDF
288b

legacy

20/11/19981 page · PDF
288b

legacy

03/07/19981 page · PDF