BACTON PROPERTY COMPANY LIMITED

Company 10538179 • Liquidation In liquidation • Private limited company

Company age

9 years

Company overview

Incorporation date: 23 December 2016
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Simon Leigh

Leigh Consultancy Limited

Visit the firm's website →

Insolvency notices

22 July 2026

Meetings of Creditors

Simon Leigh, Leigh Consultancy Limited
Read the notice →
6 August 2026

Appointment of Liquidators
Read the notice →
6 August 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BACTON PROPERTY COMPANY LIMITED is a private limited company incorporated on 23 December 2016, with its registered office in Borehamwood. Companies House lists its business as other holiday and other collective accommodation. Its most recent accounts were made up to 31 March 2025.

On 22 July 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Simon Leigh of Leigh Consultancy Limited. On 6 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 6 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 30 April 2026), a change of registered office on 12 May 2026 and accounts filed on 20 April 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

Industry classification (SIC codes)

55209

Officers & directors (4)

MCCARTNEY, William James

Director

Appointed: 23 December 2016

Active

DUKE, Michael

Director

Appointed: 23 December 2016 • Resigned: 23 December 2016

MCCARTNEY, Margaret Patricia

Director

Appointed: 23 December 2016 • Resigned: 29 April 2026

MCCARTNEY, Vincent Cyril

Director

Appointed: 23 December 2016 • Resigned: 7 January 2024

Recent filing history (49)

4 September 2026

Resolutions

Resolution • Form RESOLUTIONS

20 August 2026

Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood Hertfordshire WD6 4SD on 20 August 2026

Address • Form AD01

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

13 May 2026

Change of details for Mr Michael Thomas Mccartney as a person with significant control on 12 May 2026

Persons with significant control • Form PSC04

13 May 2026

Change of details for Miss Marie Suzanne Mccartney as a person with significant control on 12 May 2026

Persons with significant control • Form PSC04

13 May 2026

Change of details for Mr William James Mccartney as a person with significant control on 12 May 2026

Persons with significant control • Form PSC04

12 May 2026

Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 May 2026

Address • Form AD01

30 April 2026

Termination of appointment of Margaret Patricia Mccartney as a director on 29 April 2026

Officers • Form TM01

20 April 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

24 March 2026

Previous accounting period shortened from 26 March 2025 to 25 March 2025

Accounts • Form AA01

8 December 2025

Confirmation statement made on 8 December 2025 with updates

Confirmation statement • Form CS01

28 May 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

26 March 2025

Current accounting period shortened from 27 March 2024 to 26 March 2024

Accounts • Form AA01

31 January 2025

Confirmation statement made on 8 December 2024 with no updates

Confirmation statement • Form CS01