Park & Bailey Lettings And Management Limited

Company Name	Park & Bailey Lettings And Management Limited
Director	Malcolm Jesse Bushell
Company Status	Active
Company Number	03874896
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Malcolm Jesse Bushell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 High Street Caterham Surrey CR3 5UE

Secretary Name	Mr Malcolm Jesse Bushell
Nationality	British
Status	Current
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 High Street Caterham Surrey CR3 5UE

Director Name	Damien Jonathan Charles Cave
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Rossetti Gardens Old Coulsdon Surrey CR5 2LR

Director Name	Neil Ian Ballard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	41 High Street Caterham Surrey CR3 5UE

Director Name	Mr Damien Jonathan Charles Cave
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Badgers Walk Purley Surrey CR8 3PX

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Website	parkandbailey.co.uk
Telephone	01883 342205
Telephone region	Caterham

Location

Registered Address	41 High Street Caterham CR3 5UF
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Queens Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Park & Bailey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,088
Cash	£9
Current Liabilities	£158,053

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from 41 High Street Caterham Surrey CR3 5UE to 41 High Street Caterham CR3 5UF on 3 April 2019 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
16 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
10 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 March 2010	Termination of appointment of Damien Cave as a director (1 page)
15 March 2010	Termination of appointment of Damien Cave as a director (1 page)
17 February 2010	Director's details changed for Damien Jonathan Charles Cave on 10 November 2009 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Damien Jonathan Charles Cave on 10 November 2009 (2 pages)
24 July 2009	Memorandum and Articles of Association (30 pages)
24 July 2009	Memorandum and Articles of Association (30 pages)
22 July 2009	Company name changed park & bailey lettings and management LIMITED\certificate issued on 23/07/09 (2 pages)
22 July 2009	Company name changed park & bailey lettings and management LIMITED\certificate issued on 23/07/09 (2 pages)
21 March 2009	Return made up to 10/11/08; full list of members (10 pages)
21 March 2009	Return made up to 10/11/08; full list of members (10 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 June 2008	Appointment terminated director neil ballard (1 page)
25 June 2008	Appointment terminated director neil ballard (1 page)
19 June 2008	Director appointed damien jonathan charles cave (2 pages)
19 June 2008	Director appointed damien jonathan charles cave (2 pages)
7 January 2008	Return made up to 10/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2008	Return made up to 10/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 March 2007	Return made up to 10/11/06; full list of members (7 pages)
14 March 2007	Return made up to 10/11/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 February 2006	Return made up to 10/11/05; full list of members (7 pages)
1 February 2006	Return made up to 10/11/05; full list of members (7 pages)
27 May 2005	Return made up to 10/11/04; full list of members (7 pages)
27 May 2005	Return made up to 10/11/04; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 May 2004	Return made up to 10/11/03; full list of members (7 pages)
17 May 2004	Return made up to 10/11/03; full list of members (7 pages)
28 October 2003	Compulsory strike-off action has been discontinued (1 page)
28 October 2003	Compulsory strike-off action has been discontinued (1 page)
24 October 2003	Return made up to 10/11/02; full list of members (8 pages)
24 October 2003	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 24/10/03 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 24/10/03 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
29 January 2002	Company name changed team property management LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed team property management LIMITED\certificate issued on 29/01/02 (2 pages)
3 September 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
3 September 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
31 August 2001	Ad 31/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 2001	Ad 31/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
25 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
25 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
10 November 1999	Incorporation (17 pages)
10 November 1999	Incorporation (17 pages)

Park & Bailey Lettings And Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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