E.C. BAILY & SON (WARLINGHAM) LIMITED

E.C. BAILY & SON (WARLINGHAM) LIMITED is an active private limited company, incorporated on 21 May 1951. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Landgate, Rye. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. E.C. BAILY & SON (WARLINGHAM) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANDGATE CHAMBERS
Address Line 2	24 LANDGATE
Post Town	RYE
County	EAST SUSSEX
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

E.C. BAILY & SON (WARLINGHAM) LIMITED

Directors

(The company's officers)

MRS MARION BAILY

(~76 year old British national)

BOONSFIELD FARM GROVE LANE, IDEN, RYE, EAST SUSSEX, TN31 7QA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2023

MR PATRICK OWEN BAILY

(~76 year old British national)

OXNEY HOUSE 32, THE STREET, WITTERSHAM, KENT, TN30 7ED, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 30/07/1991

MR PATRICK OWEN BAILY

OXNEY HOUSE 32, THE STREET, WITTERSHAM, KENT, TN30 7ED, ENGLAND

Current Secretary

Appointed on 27/01/2023

Shareholders

(Persons of Significant Control)

Mr Patrick Owen Baily

(~76 year old British national)

Oxney House, 32, The Street, Wittersham, Kent, TN30 7ED, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)