Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALDOCK HOUSE LTD
Company Information for

BALDOCK HOUSE LTD

BROADOAK MANOR, BRAMFIELD LANE, HERTFORD, HERTFORDSHIRE, SG14 2JA,
Company Registration Number
06919943
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baldock House Ltd
BALDOCK HOUSE LTD was founded on 2009-06-01 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Baldock House Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALDOCK HOUSE LTD
 
Legal Registered Office
BROADOAK MANOR
BRAMFIELD LANE
HERTFORD
HERTFORDSHIRE
SG14 2JA
Other companies in SG14
 
Filing Information
Company Number 06919943
Company ID Number 06919943
Date formed 2009-06-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALDOCK HOUSE LTD
Is this data useful to you?
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.

Company Officers of BALDOCK HOUSE LTD

Current Directors
Officer Role Date Appointed
PHILIP CHARLES MASSETTI
 Company Secretary 2010-11-24
LANCE VINCENT ADAMS
 Director 2009-06-01
PHILIP CHARLES MASSETTI
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN SAMUEL MUNDY
 Director 2009-06-01 2014-02-24
ALISON JANE HARRISON
 Company Secretary 2010-01-11 2010-11-24
BRYAN MUNDY
 Company Secretary 2009-06-01 2010-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE VINCENT ADAMS MOOMOO COWES LTD Director 2016-11-18 CURRENT 2016-11-18 Active
LANCE VINCENT ADAMS DIG MY BED LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
LANCE VINCENT ADAMS WATFORD CONTROL INSTRUMENTS LTD Director 2016-05-18 CURRENT 2016-05-18 Active
LANCE VINCENT ADAMS YOVITA HEALTHCARE LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS RED HOUSE ROMSEY LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS YOVITA LTD Director 2014-07-24 CURRENT 2014-07-24 Active
LANCE VINCENT ADAMS BALDOCK CARE LTD Director 2012-06-26 CURRENT 2012-06-26 Active
LANCE VINCENT ADAMS OCEAA MARKETING LTD Director 2011-09-21 CURRENT 2011-09-21 Active
LANCE VINCENT ADAMS ENVIROVOLT LTD Director 2011-07-19 CURRENT 2011-07-19 Active
LANCE VINCENT ADAMS NOUVITA HEALTHCARE LTD Director 2010-11-16 CURRENT 2010-11-16 Active
LANCE VINCENT ADAMS PSYCARE LIMITED Director 2010-11-03 CURRENT 2001-08-17 Active
LANCE VINCENT ADAMS GRAVITRAX LTD Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2017-05-30
LANCE VINCENT ADAMS NOUVITA LIMITED Director 2008-07-01 CURRENT 2007-06-04 Active
LANCE VINCENT ADAMS COPY MANAGEMENT SERVICES LTD Director 2007-07-18 CURRENT 2007-07-18 Active
LANCE VINCENT ADAMS OCEAA LTD Director 2007-06-18 CURRENT 2007-06-18 Active
LANCE VINCENT ADAMS EXTRA 300 LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2018-04-17
LANCE VINCENT ADAMS BROAD OAK MANOR DEVELOPMENTS LIMITED Director 2001-05-23 CURRENT 2001-05-23 Active
PHILIP CHARLES MASSETTI WATFORD CONTROL INSTRUMENTS LTD Director 2016-05-18 CURRENT 2016-05-18 Active
PHILIP CHARLES MASSETTI YOVITA HEALTHCARE LTD Director 2015-06-24 CURRENT 2015-06-24 Active
PHILIP CHARLES MASSETTI BRITISH AEROBATIC ASSOCIATION LIMITED Director 2015-01-24 CURRENT 1974-05-01 Active
PHILIP CHARLES MASSETTI YOVITA LTD Director 2014-07-24 CURRENT 2014-07-24 Active
PHILIP CHARLES MASSETTI BALDOCK CARE LTD Director 2012-06-26 CURRENT 2012-06-26 Active
PHILIP CHARLES MASSETTI ENVIROVOLT LTD Director 2011-07-19 CURRENT 2011-07-19 Active
PHILIP CHARLES MASSETTI GRAVITRAX LTD Director 2010-12-01 CURRENT 2009-03-11 Dissolved 2017-05-30
PHILIP CHARLES MASSETTI PSYCARE LIMITED Director 2010-11-03 CURRENT 2001-08-17 Active
PHILIP CHARLES MASSETTI NOUVITA LIMITED Director 2010-10-01 CURRENT 2007-06-04 Active
PHILIP CHARLES MASSETTI OLD BEECH CONSTRUCTION LTD Director 2000-03-02 CURRENT 2000-03-02 Liquidation

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.

DateDocument TypeDocument Description
2018-06-05GAZ1FIRST GAZETTE
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE VINCENT ADAMS
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES MASSETTI
2017-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0101/06/16 FULL LIST
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0101/06/15 FULL LIST
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069199430004
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069199430003
2015-04-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0101/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MUNDY
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MUNDY
2013-06-24AR0101/06/13 FULL LIST
2013-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-27AR0101/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN UNITED KINGDOM
2011-06-17AR0101/06/11 FULL LIST
2011-06-17AP03SECRETARY APPOINTED MR PHILIP CHARLES MASSETTI
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY BRYAN MUNDY
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY ALISON HARRISON
2011-06-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-16TM02TERMINATE SEC APPOINTMENT
2010-12-16TM02TERMINATE SEC APPOINTMENT
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM THE STABLES POUCHEN END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2SA
2010-11-04AP01DIRECTOR APPOINTED MR PHILIP CHARLES MASSETTI
2010-06-22AR0101/06/10 FULL LIST
2010-06-22SH0101/03/10 STATEMENT OF CAPITAL GBP 100
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-18AP03SECRETARY APPOINTED ALISON JANE HARRISON
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BALDOCK HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BALDOCK HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-10 Outstanding HSBC BANK PLC
2015-07-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 BALDOCK HOUSE LTD

Intangible Assets
Patents
We have not found any records of BALDOCK HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALDOCK HOUSE LTD
Trademarks
We have not found any records of BALDOCK HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALDOCK HOUSE LTD. 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 (41100 - Development of building projects) as BALDOCK HOUSE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BALDOCK HOUSE LTD 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.
Import/Export of Goods
Goods imported/exported by BALDOCK HOUSE LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDOCK HOUSE LTD 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 BALDOCK HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG14 2JA