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Company Information for

PARK & BAILEY LIMITED

41 HIGH STREET, CATERHAM, CR3 5UF,

Company Registration Number

03056438

Private Limited Company

Active

Company Overview

About Park & Bailey Ltd

PARK & BAILEY LIMITED was founded on 1995-05-15 and has its registered office in Caterham. The organisation's status is listed as "Active". Park & Bailey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PARK & BAILEY LIMITED

41 HIGH STREET CATERHAM CR3 5UF Other companies in CR3

Filing Information

Company Number		03056438
Company ID Number		03056438
Date formed		1995-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB707415841

Last Datalog update:	2023-09-05 11:56:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK & BAILEY LIMITED

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Companies with same name PARK & BAILEY LIMITED

The following companies were found which have the same name as PARK & BAILEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PARK & BAILEY LETTINGS AND MANAGEMENT LIMITED	41 HIGH STREET CATERHAM CR3 5UF	Active	Company formed on the 1999-11-10
PARK & BAILEY (COMMERCIAL) LIMITED LIABILITY PARTNERSHIP	KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX	Active - Proposal to Strike off	Company formed on the 2001-07-02
PARK & BAILEY (COULSDON) LIMITED	41 HIGH STREET CATERHAM CR3 5UF	Active	Company formed on the 2003-06-03
PARK & BAILEY SOUTHERN LIMITED	41 HIGH STREET CATERHAM CR3 5UF	Active	Company formed on the 2011-03-31
PARK & BAILEY (SUSSEX) LIMITED	41 HIGH STREET CATERHAM CR3 5UF	Active - Proposal to Strike off	Company formed on the 2003-08-18
PARK & BAILEY (WOLDINGHAM) LIMITED	41 HIGH STREET CATERHAM CR3 5UF	Active	Company formed on the 2011-03-31
PARK & BAILEY ESTATE AGENTS LIMITED	41 HIGH STREET CATERHAM CR3 5UF	Active	Company formed on the 1986-01-06

Company Officers of PARK & BAILEY LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIEN JONATHAN CHARLES CAVE	Company Secretary	2013-07-01
MALCOLM JESSE BUSHELL	Director	1997-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA ANNE JENKIN	Company Secretary	2006-07-26	2008-04-30
MALCOLM JESSE BUSHELL	Company Secretary	1995-05-17	2006-07-26
JENNIFER ANN CAVE	Director	1995-05-17	2006-07-26
DAMIEN JONATHAN CHARLES CAVE	Director	1997-09-22	1997-10-10
STARTCO LIMITED	Nominated Secretary	1995-05-15	1995-05-17
NEWCO LIMITED	Nominated Director	1995-05-15	1995-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM JESSE BUSHELL	WICKEN GREEN LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
MALCOLM JESSE BUSHELL	PARK & BAILEY (SUSSEX) LIMITED	Director	2004-04-28	CURRENT	2003-08-18	Active - Proposal to Strike off
MALCOLM JESSE BUSHELL	PARK & BAILEY LETTINGS AND MANAGEMENT LIMITED	Director	1999-11-10	CURRENT	1999-11-10	Active
MALCOLM JESSE BUSHELL	PARK & BAILEY ESTATE AGENTS LIMITED	Director	1998-03-16	CURRENT	1986-01-06	Active
MALCOLM JESSE BUSHELL	THE CREST PROPERTY COMPANY LIMITED	Director	1998-02-24	CURRENT	1997-12-17	Active
MALCOLM JESSE BUSHELL	SAVILLE CONSTRUCTION LIMITED	Director	1997-02-14	CURRENT	1996-11-21	Active
MALCOLM JESSE BUSHELL	MILLCROFT PROPERTIES LIMITED	Director	1997-02-14	CURRENT	1996-11-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-03		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-01	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-10-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/19 FROM 41 High Street Caterham Surrey CR3 5YS
2018-07-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-08-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-08	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-07-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-22	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-08-06	AP03	Appointment of Mr Damien Jonathan Charles Cave as company secretary on 2013-07-01
2013-09-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	15/05/11 ANNUAL RETURN FULL LIST
2010-09-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27	AR01	15/05/10 ANNUAL RETURN FULL LIST
2010-03-23	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23	363a	Return made up to 15/05/09; change of members
2008-11-11	395	Particulars of a mortgage or charge / charge no: 9
2008-09-29	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-07-16	363s	RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2008-07-04	288b	APPOINTMENT TERMINATED SECRETARY PAMELA JENKIN
2007-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-31	363s	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-10	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-08-03	288a	NEW SECRETARY APPOINTED
2006-08-03	288b	DIRECTOR RESIGNED
2006-08-03	288b	SECRETARY RESIGNED
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-02	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2004-07-29	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-27	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-04	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/02 FROM: ONE THE BARN POND FARM GODSTONE ROAD LINGFIELD SURREY RH7 6JG
2001-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-22	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/01 FROM: THE VILLA MOOR LANE DORMANSLAND, LINGFIELD SURREY RH7 6NX
2001-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-10	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-05-25	363s	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-17	363s	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-06-12	88(2)R	AD 03/01/98--------- £ SI 2@1=2 £ IC 2/4
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-06	288a	NEW DIRECTOR APPOINTED
1997-11-05	288b	DIRECTOR RESIGNED
1997-10-07	288a	NEW DIRECTOR APPOINTED
1997-05-23	363s	RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 73 HIGH STREET CATERHAM SURREY CR3 5UF
1996-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-06-21	363s	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to PARK & BAILEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PARK & BAILEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-11-11	Outstanding	GRAINNE MARY LYAS
LEGAL CHARGE	2003-01-16	Outstanding	AAROC LIMITED
CHARGE	2000-12-01	Outstanding	CHANTAL ANNE MARIE BRACE AND VIVIEN BRACE
LEGAL MORTGAGE	2000-07-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-03-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-03-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-10-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of PARK & BAILEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARK & BAILEY LIMITED

Trademarks

We have not found any records of PARK & BAILEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARK & BAILEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PARK & BAILEY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where PARK & BAILEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARK & BAILEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARK & BAILEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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