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E.c. Baily & Son (warlingham) Limited, TN31 7LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E.C. BAILY & SON (WARLINGHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.c. Baily & Son (warlingham) Limited. The company was founded 73 years ago and was given the registration number 00495636. The firm's registered office is in RYE. You can find them at Landgate Chambers, 24 Landgate, Rye, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E.C. BAILY & SON (WARLINGHAM) LIMITED
Company Number:00495636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1951
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxney House, 32, The Street, Wittersham, England, TN30 7ED

Secretary27 January 2023Active
Boonsfield Farm, Grove Lane, Iden, Rye, United Kingdom, TN31 7QA

Director27 January 2023Active
Oxney House, 32, The Street, Wittersham, England, TN30 7ED

Director-Active
6 Redevers Road, Warlingham, CR6 9HN

Secretary-Active
Durrance Manor Cottage, Smithers Hill Lane, Shipley, Horsham, United Kingdom, RH13 8PE

Secretary03 March 2011Active
Avening Farm Cottage Coach, 4 Horses Road Dane Hill, Haywards Heath, RH17 7JF

Director-Active
6 Redevers Road, Warlingham, CR6 9HN

Director-Active
Clover, Lewes Road Lindfield, Haywards Heath, RH16 2LG

Director-Active
Durrance Manor Cottage, Smithers Hill Lane, Shipley, Horsham, United Kingdom, RH13 8PE

Director-Active

People with Significant Control

Mr Patrick Owen Baily
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Oxney House, 32, The Street, Wittersham, England, TN30 7ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-03-16Officers

Appoint person secretary company with name date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Termination secretary company with name termination date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Officers

Change person director company with change date.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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