E.C. BAILY & SON (WARLINGHAM) LIMITED

Company summary

Company number: 00495636
Status: ACTIVE
Incorporated / age: 21 May 195175 years
Registered office: Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ
Accounts due: 31 January 2027
Confirmation statement due: 28 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILY, Patrick Owen ACTIVE	Secretary	27 Jan 2023				Oxney House, 32, The Street, Wittersham, Kent, TN30 7ED, England
BAILY, James Edward ACTIVE	Director	10 Oct 2024		England	March 1976	Hoopoe House, Maytham Road, Rolvenden Layne, Nr Tenterden, Kent, TN17 4NP, England
BAILY, Patrick Owen ACTIVE	Director			England	May 1947	Oxney House, 32, The Street, Wittersham, Kent, TN30 7ED, England
LINFORTH, Katherine Victoria ACTIVE	Director	10 Oct 2024		England	January 1972	Apple Tree Farm, Mill Lane, Stelling Minnis Nr Canterbury, Kent, CT4 6AE, England
MARSH, Lucie Rebecca ACTIVE	Director	10 Oct 2024		England	June 1973	Langley Farm, Bethersden Road, Bethersden, Nr Ashford, Kent, TN26 3HF, England
BAILY, Joan Phyllis RESIGNED	Secretary		17 Oct 2010			6 Redevers Road, Warlingham, Surrey, CR6 9HN
COVELL, Penelope Mary RESIGNED	Secretary	03 Mar 2011	27 Jan 2023			Durrance Manor Cottage, Smithers Hill Lane, Shipley, Horsham, Sussex, RH13 8PE, United Kingdom
BAILY, Edward Owen RESIGNED	Director		25 Jul 1996		January 1919	Avening Farm Cottage Coach, 4 Horses Road Dane Hill, Haywards Heath, Sussex, RH17 7JF
BAILY, Joan Mary RESIGNED	Director		12 May 2014		November 1919	Clover, Lewes Road Lindfield, Haywards Heath, West Sussex, RH16 2LG
BAILY, Joan Phyllis RESIGNED	Director		17 Oct 2010		June 1914	6 Redevers Road, Warlingham, Surrey, CR6 9HN
BAILY, Marion RESIGNED	Director	27 Jan 2023	28 Apr 2024	England	January 1948	Boonsfield Farm, Grove Lane, Iden, Rye, East Sussex, TN31 7QA, United Kingdom
COVELL, Penelope Mary RESIGNED	Director		27 Jan 2023		September 1942	Durrance Manor Cottage, Smithers Hill Lane, Shipley, Horsham, Sussex, RH13 8PE, United Kingdom

BAILY, Patrick Owen ACTIVE
Role: Secretary
Appointed on: 27 Jan 2023
Address: Oxney House, 32, The Street, Wittersham, Kent, TN30 7ED, England

BAILY, James Edward ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: March 1976
Address: Hoopoe House, Maytham Road, Rolvenden Layne, Nr Tenterden, Kent, TN17 4NP, England

BAILY, Patrick Owen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1947
Address: Oxney House, 32, The Street, Wittersham, Kent, TN30 7ED, England

LINFORTH, Katherine Victoria ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: January 1972
Address: Apple Tree Farm, Mill Lane, Stelling Minnis Nr Canterbury, Kent, CT4 6AE, England

MARSH, Lucie Rebecca ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: June 1973
Address: Langley Farm, Bethersden Road, Bethersden, Nr Ashford, Kent, TN26 3HF, England

BAILY, Joan Phyllis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 2010
Address: 6 Redevers Road, Warlingham, Surrey, CR6 9HN

COVELL, Penelope Mary RESIGNED
Role: Secretary
Appointed on: 03 Mar 2011
Resigned on: 27 Jan 2023
Address: Durrance Manor Cottage, Smithers Hill Lane, Shipley, Horsham, Sussex, RH13 8PE, United Kingdom

BAILY, Edward Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: January 1919
Address: Avening Farm Cottage Coach, 4 Horses Road Dane Hill, Haywards Heath, Sussex, RH17 7JF

BAILY, Joan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2014
Date of birth: November 1919
Address: Clover, Lewes Road Lindfield, Haywards Heath, West Sussex, RH16 2LG

BAILY, Joan Phyllis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2010
Date of birth: June 1914
Address: 6 Redevers Road, Warlingham, Surrey, CR6 9HN

BAILY, Marion RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 28 Apr 2024
Country of Residence: England
Date of birth: January 1948
Address: Boonsfield Farm, Grove Lane, Iden, Rye, East Sussex, TN31 7QA, United Kingdom

COVELL, Penelope Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2023
Date of birth: September 1942
Address: Durrance Manor Cottage, Smithers Hill Lane, Shipley, Horsham, Sussex, RH13 8PE, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.