BAILWORTH PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 9EA

Company number 01239069
Status Active
Incorporation Date 31 December 1975
Company Type Private Limited Company
Address 50 THE MOUNT, FETCHAM, SURREY, KT22 9EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAILWORTH PROPERTIES LIMITED are www.bailworthproperties.co.uk, and www.bailworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Chessington North Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bailworth Properties Limited is a Private Limited Company. The company registration number is 01239069. Bailworth Properties Limited has been working since 31 December 1975. The present status of the company is Active. The registered address of Bailworth Properties Limited is 50 The Mount Fetcham Surrey Kt22 9ea. . WATKINS, Nicole is a Secretary of the company. WATKINS, Terry is a Director of the company. Secretary TAYLOR, Christopher Robert Benjamin has been resigned. Secretary LAYTONS SOLICITORS has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATKINS, Nicole
Appointed Date: 27 October 2005
Director
WATKINS, Terry

82 years old

Resigned Directors

Secretary
TAYLOR, Christopher Robert Benjamin
Resigned: 11 January 1995
Secretary
LAYTONS SOLICITORS
Resigned: 27 October 2005
Appointed Date: 11 January 1995

Persons With Significant Control

Terry Watkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicole Watkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAILWORTH PROPERTIES LIMITED Events

21 Mar 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 29 December 2015
Statement of capital on 2016-01-22
  • GBP 21,000
17 Nov 2015
Satisfaction of charge 17 in full
...
... and 107 more events
08 Oct 1986
Particulars of mortgage/charge
25 Sep 1986
Return made up to 31/12/85; full list of members
25 Sep 1986
Registered office changed on 25/09/86 from: dorland house 18-20 regent street london SW1Y 4PY
25 Sep 1986
Secretary resigned;new secretary appointed
03 May 1986
Full accounts made up to 31 December 1984

BAILWORTH PROPERTIES LIMITED Charges

8 January 2013
Legal charge
Delivered: 25 January 2013
Status: Satisfied on 17 November 2015
Persons entitled: Jacqueline Anne Wilman, Paul Dudley Oliver Morgan and Tanya Morgan
Description: Land on the east side of fernbank road addlestone surrey…
19 October 2006
Legal mortgage
Delivered: 24 October 2006
Status: Satisfied on 23 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to the white house 1 church road byfleet…
18 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 23 February 2013
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4, 45 homefield road walton on thames parking…
20 August 1990
Legal charge
Delivered: 21 August 1990
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: F/H jacksons yard, frimley road, ash surrey.
10 May 1990
Floating charge
Delivered: 14 May 1990
Status: Satisfied on 25 January 2008
Persons entitled: Sidney Shaw Terry Watkins
Description: Floating charge over undertaking and all property present…
11 May 1989
Fixed and floating charge
Delivered: 25 May 1989
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
31 January 1989
Legal charge
Delivered: 4 February 1989
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: Building plot at clyde close redhill surrey.
23 December 1988
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: 1 critchmere lane haslemere, surrey.
3 November 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1A critchmere lane haslemere surrey.
4 May 1988
Legal charge
Delivered: 5 May 1988
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: F/H land (plot 2) forming part of the land comprised in…
28 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: F/H land at old merrow street merrow guildford surrey (plot…
29 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a:- 320, heston road, norwood green…
13 October 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a end building sites at vicarage lane…
18 August 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of the road leading from petworth to…
19 September 1986
Legal charge
Delivered: 8 October 1986
Status: Satisfied on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 60 marleycombe road camelsdale haslemere…
31 January 1986
Legal charge
Delivered: 10 February 1986
Status: Satisfied on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: 24 kingston road surrey and/or proceeds of sale thereof.…
28 June 1984
Legal mortgage
Delivered: 11 July 1984
Status: Satisfied on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: 5, greenside cottages, the green, ripley surrey. Title no…

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