Baily Thomas Provident Trustee Limited

Active11374612 Private limited company
Incorporated
22 May 2018 (8 years)
Industry
Non-trading company (74990)
Directors
Lee Martin Harrison
Glenn Longden
Accounts type
Dormant
Region
East Midlands
Address
Mansfield Business Centre
Ashfield Avenue
Mansfield
NG18 2AE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born May 1950 (76)
Harrison, Lee Martin
Director · Appointed 22 May 2018
British
Born March 1972 (54)
Longden, Glenn
Director · Appointed 22 May 2018
British
Born December 1970 (55)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08565122

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Castlegate 2027 Limited Owns 75–100% of shares
Mowbray Trust Corporation Limited Owns 75–100% of shares
Handley House Limited Owns 75–100% of shares
Benoy Limited Owns 75–100% of shares
Handley House Property Limited Owns 75–100% of shares
Pragma Consulting Limited Owns 75–100% of shares
Pearl Yachts Ltd Owns 75–100% of shares
Victona Limited Owns 75–100% of shares (as a trust)
Natpark Limited Owns 75–100% of shares
Whittaker Property Holdings Limited Owns 75–100% of shares (as a trust)
Whittaker Propco Limited Owns 75–100% of shares
Mowbray Trustees Limited Owns 75–100% of shares
Baily Thomas Provident Trustee Limited This company Owns 75–100% of shares
Castlegate 730 Limited Owns 75–100% of shares
Castlegate 772 Limited Owns 25–50% of shares
Exel Computer Systems (Holdings) PLC Owns 25–50% of shares
Mke Investments Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
14 July 2026Accounts for a dormant company31 May 2026
21 May 2026Confirmation statement with no updates21 May 2026
26 February 2026Appointment of a director
11 September 2025Accounts for a dormant company31 May 2025
Show all recent filings

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