Park & Bailey (Coulsdon) Limited

Company Name	Park & Bailey (Coulsdon) Limited
Directors	Hadley James Lyas and Macolm Jesse Bushell
Company Status	Active
Company Number	04785774
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr Malcolm Jesse Bushell
Nationality	British
Status	Current
Appointed	06 June 2003(3 days after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 High Street Caterham Surrey CR3 5UE

Director Name	Hadley James Lyas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	41 High Street Caterham Surrey CR3 5UF

Director Name	Macolm Jesse Bushell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	41 High Street Caterham Surrey CR3 5UE

Director Name	Mr Robert Timothy Barber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Stanstead Road Caterham CR3 6AA

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

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

17.5k at £1	Hadley James Lyas 50.00% Ordinary
17.5k at £1	Park & Bailey LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,584
Cash	£31,222
Current Liabilities	£63,961

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	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
25 June 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
30 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
22 July 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 June 2019	Confirmation statement made on 3 June 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)
18 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
13 June 2018	Notification of Hadley James Lyas as a person with significant control on 13 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 35,000 (6 pages)
15 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 35,000 (6 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)
22 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 35,000 (5 pages)
22 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 35,000 (5 pages)
22 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 35,000 (5 pages)
22 June 2015	Director's details changed for Hadley James Lyas on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Hadley James Lyas on 22 June 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 35,000 (5 pages)
11 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 35,000 (5 pages)
11 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 35,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 35,000 (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 35,000 (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 35,000 (5 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)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Macolm Jesse Bushell on 3 June 2010 (2 pages)
24 August 2010	Director's details changed for Hadley James Lyas on 3 June 2010 (2 pages)
24 August 2010	Director's details changed for Macolm Jesse Bushell on 3 June 2010 (2 pages)
24 August 2010	Director's details changed for Hadley James Lyas on 3 June 2010 (2 pages)
24 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Macolm Jesse Bushell on 3 June 2010 (2 pages)
24 August 2010	Director's details changed for Hadley James Lyas on 3 June 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Annual return made up to 3 June 2009 with a full list of shareholders (4 pages)
30 January 2010	Annual return made up to 3 June 2009 with a full list of shareholders (4 pages)
30 January 2010	Annual return made up to 3 June 2009 with a full list of shareholders (4 pages)
2 November 2008	Return made up to 03/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2008	Return made up to 03/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 June 2007	Return made up to 03/06/07; no change of members (7 pages)
22 June 2007	Return made up to 03/06/07; no change of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 August 2006	Return made up to 03/06/06; full list of members (7 pages)
3 August 2006	Return made up to 03/06/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 July 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(288) ‐ Director's particulars changed (7 pages)
14 July 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
31 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 July 2004	Return made up to 03/06/04; full list of members (7 pages)
29 July 2004	Return made up to 03/06/04; full list of members (7 pages)
17 May 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
17 May 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
9 October 2003	Ad 06/06/03--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
9 October 2003	Ad 06/06/03--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
13 June 2003	Secretary resigned (1 page)
3 June 2003	Incorporation (17 pages)
3 June 2003	Incorporation (17 pages)

Park & Bailey (Coulsdon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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