Active
Company Information for BAKER ESTATES LIMITED
GREEN TREE HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 5LZ,
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Company Registration Number
09801842
Private Limited Company
Active |
Company Name | |
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BAKER ESTATES LIMITED | |
Legal Registered Office | |
GREEN TREE HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT TQ12 5LZ | |
Company Number | 09801842 | |
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Company ID Number | 09801842 | |
Date formed | 2015-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB232769493 |
Last Datalog update: | 2024-12-05 17:39:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAKER ESTATES COLLIER ROW LTD | HOWES FARM DODDINGHURST ROAD BRENTWOOD ESSEX CM15 0SG | Active | Company formed on the 2011-03-14 | |
BAKER ESTATES (HAINAULT) LTD | 223 NEW NORTH ROAD ILFORD ESSEX IG6 3AG | Active | Company formed on the 2014-02-03 | |
BAKER ESTATES LLC | PO BOX 43 Chautauqua LAKEWOOD NY 14750 | Active | Company formed on the 2001-05-03 | |
Baker Estates, LLC | 12511 BRISTOW RD NOKESVILLE VA 20181 | Active | Company formed on the 2005-09-13 | |
Baker Estates of Virginia, LLC | 915 State St Chesapeake VA 23323 | Active | Company formed on the 2013-09-18 | |
BAKER ESTATES LIMITED | Dissolved | Company formed on the 1978-06-20 | ||
BAKER ESTATES (SPV) LIMITED | GREEN TREE HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT TQ12 5LZ | Active | Company formed on the 2017-03-13 | |
BAKER ESTATES, INC. | 12955 BISCAYNE BLVD. N. MIAMI, FL MH 33181 | Inactive | Company formed on the 1978-12-12 | |
BAKER ESTATES TRANSPORTATION INC | Georgia | Unknown | ||
BAKER ESTATES DEVELOPMENT COMPANY INCORPORATED | New Jersey | Unknown | ||
BAKER ESTATES LLC | New Jersey | Unknown | ||
BAKER ESTATES ESSEX LIMITED | 601 LONDON ROAD WESTCLIFF-ON-SEA SS0 9PE | Active | Company formed on the 2019-03-14 | |
BAKER ESTATES CITIZENS ASSOCIATION INC | Louisiana | Unknown | ||
BAKER ESTATES L.L.C | Louisiana | Unknown | ||
BAKER ESTATES LAND HOLDINGS (D1) LTD | GREEN TREE HOUSE 12 SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 5LZ | Active | Company formed on the 2020-02-10 | |
BAKER ESTATES LAND HOLDINGS (D2) LTD | GREEN TREE HOUSE 12 SILVERHILLS ROAD SILVERHILLS ROAD NEWTON ABBOT DEVON TQ12 5LZ | Active | Company formed on the 2020-02-10 | |
BAKER ESTATES (INTERNATIONAL) LIMITED | C/O DPC STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT STAFFORDSHIRE ST4 6SR | Active - Proposal to Strike off | Company formed on the 2021-03-29 | |
BAKER ESTATES HOMEOWNERS ASSOCIATION | 4135 CRESTVIEW RD WENATCHEE WA 988019674 | Active | Company formed on the 2022-03-21 |
Officer | Role | Date Appointed |
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IAN BAKER |
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JOHN STAFFORD DUNNINGHAM |
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GREG PAUL FITZGERALD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROWANS (SEATON) MANAGEMENT COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
GREENHILL DEVELOPMENT MANAGEMENT COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
BAKER ESTATES (SPV) LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
SM16 LIMITED | Director | 2016-09-21 | CURRENT | 2016-05-31 | Active | |
VIEWVISTA LIMITED | Director | 2016-09-07 | CURRENT | 2016-05-18 | Active | |
BAKER STRATEGIES LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
BAKER HOLDINGS (SW) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
IB (SW) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
VIEWVISTA LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-18 | Active | |
CHAUNTRY DEVELOPMENT FINANCE LIMITED | Director | 1991-02-02 | CURRENT | 1970-01-23 | Dissolved 2014-02-22 | |
VIEWVISTA LIMITED | Director | 2016-12-16 | CURRENT | 2016-05-18 | Active | |
ONE CALL HIRE CAPITAL LIMITED | Director | 2016-06-17 | CURRENT | 1974-02-08 | Active - Proposal to Strike off | |
ONE CALL TOOL HIRE LIMITED | Director | 2016-06-17 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
FORK RENT LIMITED | Director | 2016-06-17 | CURRENT | 1978-12-05 | Active - Proposal to Strike off | |
ONE CALL HIRE LIMITED | Director | 2016-06-17 | CURRENT | 2016-02-10 | Active | |
ARDENT HIRE SOLUTIONS LIMITED | Director | 2016-06-17 | CURRENT | 2000-05-08 | Active | |
WREN TOPCO LIMITED | Director | 2016-06-17 | CURRENT | 2015-05-14 | Active | |
WREN BUYERCO LIMITED | Director | 2016-06-17 | CURRENT | 2015-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 098018420042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420041 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR HUGH JAMES GREENING TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420039 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420038 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098018420033 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420010 | |
REGISTRATION OF A CHARGE / CHARGE CODE 098018420032 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420032 | |
REGISTRATION OF A CHARGE / CHARGE CODE 098018420031 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420031 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 098018420030 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420028 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420021 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420020 | |
AD02 | Register inspection address changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420008 | |
AD02 | Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420015 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 2500010 | |
PSC04 | Change of details for Mr Gregory Paul Fitzgerald as a person with significant control on 2018-07-25 | |
AD03 | Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
AD02 | Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420012 | |
PSC04 | Change of details for Mr John Stafford Dunningham as a person with significant control on 2016-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PAUL FITZGERALD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420008 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED GREGORY PAUL FITZGERALD | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420007 | |
RES01 | ALTER ARTICLES 14/10/2016 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420002 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098018420001 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2500000 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 2500000 | |
AP01 | DIRECTOR APPOINTED JOHN STAFFORD DUNNINGHAM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 42 |
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Mortgages/Charges outstanding | 29 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
PART of the property or undertaking has been released from charge | HUGH HARRISON | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | FRATER JOHN SAMUEL CHRISTOPHER EIDINOW |
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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 BAKER ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAKER ESTATES LIMITED are:
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. |