Active
Company Information for BAUER PROPERTIES LIMITED
THE WEST WING GREENHAM HALL, GREENHAM, WELLINGTON, SOMERSET, TA21 0JJ,
|
Company Registration Number
05346166
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BAUER PROPERTIES LIMITED | |
Legal Registered Office | |
THE WEST WING GREENHAM HALL GREENHAM WELLINGTON SOMERSET TA21 0JJ Other companies in CH60 | |
Company Number | 05346166 | |
---|---|---|
Company ID Number | 05346166 | |
Date formed | 2005-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:48:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAUER PROPERTIES LLC | 10 OLD JACKSON AVE 72 HASTINGS ON HUDSON NEW YORK 10706 | Active | Company formed on the 2005-05-02 | |
BAUER PROPERTIES, L.L.C. | 144 E WOODIN AVE CHELAN WA 98816 | Active | Company formed on the 1997-03-26 | |
BAUER PROPERTIES, A LTD. LIABILITY CO. | 224 S MAIN ST Lamar CO 81052 | Administratively Dissolved | Company formed on the 2002-11-14 | |
BAUER PROPERTIES, A LTD. LIABILITY CO. | 224 S MAIN ST Lamar CO 81052 | Administratively Dissolved | Company formed on the 1991-02-19 | |
BAUER PROPERTIES LTD | 81 E WASHBURN ST - NEW LONDON OH 44851 | Active | Company formed on the 1996-08-12 | |
BAUER PROPERTIES PTY LTD | Active | Company formed on the 2012-12-14 | ||
BAUER PROPERTIES INC. | 7369 SHERIDAN STREET # 201 HOLLYWOOD FL 33024 | Active | Company formed on the 2013-01-03 | |
BAUER PROPERTIES, LLC. | 1053 MAITLAND CENTER COMMONS MAITLAND FL 32751 | Inactive | Company formed on the 2004-05-24 | |
BAUER PROPERTIES OF POLK COUNTY, L.L.C. | 5150 SOUTH FLORIDA AVENUE A-105 LAKELAND FL 33813 | Inactive | Company formed on the 2005-08-30 | |
BAUER PROPERTIES, INC. | 6302 MANATEE AVENUE WEST BRADENTON FL 34209 | Inactive | Company formed on the 1999-08-19 | |
Bauer Properties, LLC | 13119 Pennsylvania Cir Thornton CO 80241 | Voluntarily Dissolved | Company formed on the 2018-03-25 | |
BAUER PROPERTIES, INC. | 1003 STEVENS RD ROCKWALL TX 75032 | Forfeited | Company formed on the 2010-05-14 | |
BAUER PROPERTIES, LLC | 2905 AMWILER RD STE E ATLANTA GA 30360-6000 | Admin. Dissolved | Company formed on the 1999-05-03 | |
BAUER PROPERTIES III | California | Unknown | ||
BAUER PROPERTIES II | California | Unknown | ||
BAUER PROPERTIES LLC | Michigan | UNKNOWN | ||
BAUER PROPERTIES LLC | Michigan | UNKNOWN | ||
BAUER PROPERTIES LLC | New Jersey | Unknown | ||
BAUER PROPERTIES III LLC | New Jersey | Unknown | ||
BAUER PROPERTIES TOO LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
UNITED FUNDS TRUST CORPORATION LIMITED |
||
COLIN NIGEL HOWARD BARKER |
||
LYNN BARKER |
||
PHILIP HARVEY |
||
RICHARD GEORGE MASON KENDRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD WINTERS |
Director | ||
FRACTIONAL SECRETARIES LIMITED |
Company Secretary | ||
DAVID LESLIE BATES |
Director | ||
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
Director | ||
FRACTIONAL NOMINEES LIMITED |
Director | ||
NICHOLAS ROBERT HANNAH |
Director | ||
MARLBOROUGH TRUST COMPANY LIMITED |
Director | ||
MARLBOROUGH SECRETARIES LIMITED |
Company Secretary | ||
PA CORPORATE SERVICES LTD |
Director | ||
POWRIE APPLEBY (SECRETARIES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VETRA PROPERTIES LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2005-04-14 | Active | |
MONDA INVESTMENTS LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2002-09-20 | Active | |
POROS PROPERTIES LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2003-09-01 | Active | |
ARWEN PROPERTIES LIMITED | Company Secretary | 2016-06-06 | CURRENT | 2005-05-12 | Active | |
PATERNA PROPERTIES LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2002-09-20 | Active | |
ROLFSEN PROPERTIES LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2002-10-21 | Active | |
CABRITO INVESTMENTS LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2002-09-20 | Active | |
BENVOLIO PROPERTIES LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2003-08-29 | Active | |
DYNAMIC MERCHANDISE LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Appointment of Businessoffice Limited as company secretary on 2023-01-01 | ||
Termination of appointment of United Funds Trust Corporation Limited on 2022-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
PSC04 | Change of details for Mr Philip Harvey as a person with significant control on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED FUNDS TRUST CORPORATION LIMITED on 2022-07-01 | |
CH01 | Director's details changed for Mrs Lynn Barker on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM 14 Queen Square Bath BA1 2HN England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED FUNDS TRUST CORPORATION LIMITED on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
PSC04 | Change of details for Mrs Lynn Barker as a person with significant control on 2021-02-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-16 | |
PSC07 | CESSATION OF COLIN NIGEL HOWARD BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NIGEL HOWARD BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
PSC04 | Change of details for person with significant control | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE MASON KENDRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BARKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN NIGEL HOWARD BARKER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-18 | |
AP01 | DIRECTOR APPOINTED MRS LYNN BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD WINTERS | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Richards Winters on 2015-06-15 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARDS WINTERS | |
AP04 | Appointment of United Funds Trust Corporation Limited as company secretary on 2015-06-15 | |
AP01 | DIRECTOR APPOINTED DR RICHARD GEORGE MASON KENDRICK | |
AP01 | DIRECTOR APPOINTED MR PHILIP HARVEY | |
AP01 | DIRECTOR APPOINTED MR COLIN NIGEL HOWARD BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 31/07/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 31/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH | |
AR01 | 31/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 31/07/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 31/07/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 31/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED | |
288a | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH | |
RES01 | ADOPT MEM AND ARTS 22/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 31/07/08 | |
ELRES | S366A DISP HOLDING AGM 28/01/2005 | |
ELRES | S386 DISP APP AUDS 28/01/2005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWELL WIRRAL CH60 0FW | |
363a | ANNUAL RETURN MADE UP TO 31/07/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW | |
363a | ANNUAL RETURN MADE UP TO 28/01/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 28/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAUER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAUER PROPERTIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |