PARK & BAILEY (COULSDON) LIMITED

PARK & BAILEY (COULSDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARK & BAILEY (COULSDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04785774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK & BAILEY (COULSDON) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is PARK & BAILEY (COULSDON) LIMITED located?

    Registered Office Address
    41 High Street
    CR3 5UF Caterham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK & BAILEY (COULSDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PARK & BAILEY (COULSDON) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for PARK & BAILEY (COULSDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 41 High Street Caterham Surrey CR3 5UE to 41 High Street Caterham CR3 5UF on Apr 03, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Notification of Hadley James Lyas as a person with significant control on Jun 13, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 35,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 35,000
    SH01

    Director's details changed for Hadley James Lyas on Jun 22, 2015

    2 pagesCH01

    Who are the officers of PARK & BAILEY (COULSDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Malcolm Jesse
    41 High Street
    CR3 5UE Caterham
    Surrey
    Secretary
    41 High Street
    CR3 5UE Caterham
    Surrey
    BritishDirector52160230002
    BUSHELL, Macolm Jesse
    41 High Street
    CR3 5UE Caterham
    Surrey
    Director
    41 High Street
    CR3 5UE Caterham
    Surrey
    United KingdomBritishEstate Agent127313860001
    LYAS, Hadley James
    High Street
    CR3 5UF Caterham
    41
    Surrey
    England
    Director
    High Street
    CR3 5UF Caterham
    41
    Surrey
    England
    United KingdomBritishEstate Agent127314070002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    BARBER, Robert Timothy
    12a Stanstead Road
    CR3 6AA Caterham
    Director
    12a Stanstead Road
    CR3 6AA Caterham
    EnglandBritishDirector102897240001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of PARK & BAILEY (COULSDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hadley James Lyas
    High Street
    CR3 5UF Caterham
    41
    England
    Jun 13, 2018
    High Street
    CR3 5UF Caterham
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Jesse Bushell
    High Street
    CR3 5UF Caterham
    41
    England
    Jun 01, 2017
    High Street
    CR3 5UF Caterham
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0