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.
Name | : | E.C. BAILY & SON (WARLINGHAM) LIMITED |
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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 | : |
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Registered Address | : | Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oxney House, 32, The Street, Wittersham, England, TN30 7ED | Secretary | 27 January 2023 | Active |
Boonsfield Farm, Grove Lane, Iden, Rye, United Kingdom, TN31 7QA | Director | 27 January 2023 | Active |
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 | Secretary | 03 March 2011 | Active |
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 |
Mr Patrick Owen Baily | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-16 | Officers | Appoint person secretary company with name date. | Download |
2023-03-16 | Officers | Appoint person director company with name date. | Download |
2023-03-16 | Officers | Termination director company with name termination date. | Download |
2023-03-16 | Officers | Termination secretary company with name termination date. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-21 | Officers | Change person director company with change date. | Download |
2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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