E.c. Baily & Son (Warlingham) Limited (registration number 00495636) is a private limited company legally formed on 1951-05-21. This company is located at Landgate Chambers, 24 Landgate, Rye TN31 7LJ. E.c. Baily & Son (Warlingham) Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name E.c. Baily & Son (warlingham) Limited
Number 00495636
Date of Incorporation: 1951-05-21
End of financial year: 30 April
Address: Landgate Chambers, 24 Landgate, Rye, TN31 7LJ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular company, we can name: Marion B. (appointed on 27 January 2023), Patrick B. (appointment date: 30 July 1991). 1 secretary is also present: Patrick B. (appointed on 27 January 2023). The official register lists 1 person of significant control - Patrick B., a solitary individual in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 40,843 37,221 50,354 37,800 30,803 22,690 17,068 24,861 37,331 33,743 35,125 33,115 49,052
Fixed Assets 44,079 44,079 44,079 44,079 44,079 44,660 600,370 600,159 600,000 600,000 600,000 600,000 1,255,000
Number Shares Allotted - - 2,250 2,250 2,250 2,250 - - - - - - -
Shareholder Funds 57,626 59,064 58,824 59,417 51,723 44,999 - - - - - - -
Tangible Fixed Assets 0 0 44,079 44,079 44,079 581 - - - - - - -
Total Assets Less Current Liabilities 57,626 59,064 58,824 59,417 51,723 501,036 604,402 603,731 614,448 610,085 602,141 599,331 1,255,824

People with significant control

Patrick B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 17th, October 2023 | accounts
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