CRAWSHAW BAILEY HOLDINGS LIMITED

CRAWSHAW BAILEY HOLDINGS LIMITED is an active private limited company, incorporated on 10 October 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CRAWSHAW BAILEY HOLDINGS LIMITED has two previous names, the most recent of which was WHATLEY INDUSTRIES LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE CARRIAGE HOUSE
Address Line 2	MILL STREET
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME15 6YE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	07/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/08/2019 onwards:

CRAWSHAW BAILEY HOLDINGS LIMITED

From 06/09/2017 to 30/08/2019:

WHATLEY INDUSTRIES LIMITED

Prior to 06/09/2017:

RESIN DRIVEWAY CREATIONS SE LIMITED

Directors

(The company's officers)

MR PETER WHATLEY

(~59 year old British national)

JUSTICEWOOD BARN JUSTICEWOOD, POLESTEAD, NR COLCHESTER, CO6 5DH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2019

MR PETER WHATLEY

(~59 year old British national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2019

Shareholders

(Persons of Significant Control)

Mrs Tammy Whatley

(~63 year old American national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2017

Mr Richard Gregory Brian Davies

(~34 year old British national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2019

Connections

(Shared officers)

CB REDEVELOPMENTS LIMITED

MR PETER WHATLEY

CRAWSHAW BAILEY DEVELOPMENTS LIMITED

MR PETER WHATLEY

CRAWSHAW BAILEY ESSEX LIMITED

MR PETER WHATLEY

CRAWSHAW BAILEY ESTATES LIMITED

MR PETER WHATLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)