Company NamePark & Bailey Estate Agents Limited
DirectorMalcolm Jesse Bushell
Company StatusActive
Company Number01975247
CategoryPrivate Limited Company
Incorporation Date6 January 1986 (31 years, 10 months ago)
Previous NameValley Properties Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Malcolm Jesse Bushell
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1998(12 years, 2 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 High Street
Caterham
Surrey
CR3 5UE
Secretary NameMr Malcolm Jesse Bushell
NationalityBritish
StatusCurrent
Appointed16 March 1998(12 years, 2 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 High Street
Caterham
Surrey
CR3 5UE
Director NameMr Bryan Lawrence Whicher
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 March 1998)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address27 Smitham Bottom Lane
Purley
Surrey
CR8 3DE
Director NameMr Robert Charles Whicher
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 March 1998)
RoleEstate Agent
Correspondence Address67 Lavender Vale
Wallington
Surrey
SM6 9QR
Director NameDiane Whicher-Rees
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 March 1998)
RoleInsurance Broker
Correspondence Address3 Liverpool Road
Kingston Upon Thames
Surrey
KT2 7SX
Secretary NameDiane Whicher-Rees
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 March 1998)
RoleCompany Director
Correspondence Address3 Liverpool Road
Kingston Upon Thames
Surrey
KT2 7SX
Director NameJennifer Caroline Pull
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(9 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1999)
RoleEstate Agent
Correspondence Address84a Harestone Hill
Caterham
Surrey
CR3 6DH
Director NameFrancesco Andrew Ian Stoppani
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(13 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2001)
RoleEstate Aagent
Correspondence Address262 Coulsdon Road
Caterham
Surrey
CR3 5QP
Director NameMr Robert Timothy Barber
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(16 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 29 November 2007)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address12a Stanstead Road
Caterham
CR3 6AA
Director NameHadley James Lyas
Date of BirthMarch 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(21 years, 11 months after company formation)
Appointment Duration5 months (resigned 30 April 2008)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address15 Croham Close
South Croydon
Surrey
CR2 0DA

Contact

Websiteparkandbailey.co.uk
Telephone01883 342205
Telephone regionCaterham

Location

Registered Address41 High Street
Caterham
Surrey
CR3 5YS
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardQueens Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Park & Bailey LTD
80.00%
Ordinary
20 at £1Robert Timothy Barber
20.00%
Ordinary

Financials

Year2014
Net Worth-£519,504
Cash£8,380
Current Liabilities£561,630

Accounts

Latest Accounts30 April 2017 (6 months, 3 weeks ago)
Next Accounts Due31 January 2019 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 May 2017 (6 months, 1 week ago)
Next Return Due30 May 2018 (6 months, 1 week from now)

Filing History

8 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
10 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 August 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
24 September 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 100
(4 pages)
20 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 July 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 July 2009Return made up to 16/05/09; no change of members (10 pages)
29 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 July 2008Return made up to 16/05/08; no change of members (7 pages)
4 July 2008Appointment terminated director hadley lyas (1 page)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 January 2008Director resigned (1 page)
25 January 2008New director appointed (2 pages)
31 May 2007Return made up to 16/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 May 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 June 2006Return made up to 16/05/06; full list of members (7 pages)
24 May 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 June 2005Return made up to 16/05/05; full list of members (7 pages)
9 August 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 August 2004Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 August 2004Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 July 2004Return made up to 16/05/04; full list of members (7 pages)
11 November 2003Return made up to 16/05/03; full list of members (7 pages)
4 September 2002Return made up to 16/05/02; full list of members (7 pages)
19 April 2002Registered office changed on 19/04/02 from: one the barn pond farm godstone road lingfield surrey RH7 6JG (1 page)
7 March 2002New director appointed (2 pages)
29 January 2002Company name changed valley properties LIMITED\certificate issued on 29/01/02 (2 pages)
28 September 2001Director resigned (1 page)
20 July 2001Return made up to 16/05/01; full list of members (6 pages)
21 March 2001Registered office changed on 21/03/01 from: 150-152 brighton road coulsdon surrey CR5 2YQ (1 page)
21 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
12 October 2000Accounts for a small company made up to 30 April 1999 (5 pages)
22 September 2000Return made up to 16/05/00; full list of members (7 pages)
26 July 1999Director resigned (1 page)
26 July 1999New director appointed (2 pages)
21 July 1999Return made up to 16/05/99; no change of members (4 pages)
4 March 1999Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
18 August 1998Return made up to 16/05/98; full list of members (6 pages)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998Secretary resigned;director resigned (1 page)
18 August 1998New secretary appointed;new director appointed (2 pages)
16 February 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
8 June 1997Return made up to 16/05/97; no change of members (4 pages)
11 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
11 August 1996Registered office changed on 11/08/96 from: 187 chipstead valley road coulsdon surrey CR5 3BR (1 page)
20 May 1996Return made up to 16/05/96; full list of members (6 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
22 September 1995New director appointed (2 pages)
8 June 1995Return made up to 16/05/95; no change of members (4 pages)