BATES & CO. LIMITED

Profile BATES & CO. LIMITED

Actual on 01.11.2020
Company name
BATES & CO. LIMITED
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Company number
05116978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
20 EVERSLEY ROAD, EAST SUSSEX, BEXHILL ON SEA, TN40 1HE
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PSC and Officers BATES & CO. LIMITED

Officers

(as of 19.09.2020)

BATES, Ian Roger
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Stunts Green, England, East Sussex, Herstmonceux, BN27 4PN, Meadow Brae
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Sales Manager
Country of residence: England
BATES, Sharon
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Stunts Green, England, East Sussex, Herstmonceux, BN27 4PN, Meadow Brae
Nationality: British
Role: Secretary
Occupation: Housewife
BATES, Sharon
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Stunts Green, England, East Sussex, Herstmonceux, BN27 4PN, Meadow Brae
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Housewife
Country of residence: England
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ian Roger Bates
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: England, East Sussex, Herstmonceux, Meadow Brae
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Bates
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: England, East Sussex, Herstmonceux, Meadow Brae
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent