Active
Company Information for BAXENDALE RESIDENTS (HOLDINGS) LIMITED
BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
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Company Registration Number
01089740
Private Limited Company
Active |
Company Name | |
---|---|
BAXENDALE RESIDENTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG Other companies in AL9 | |
Company Number | 01089740 | |
---|---|---|
Company ID Number | 01089740 | |
Date formed | 1973-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:57:57 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MICHAEL CRAMB |
||
LINDSAY CRAIG ADAMS |
||
ERIC ADLER |
||
ANNE ELIZABETH BENNETT-BAGGS |
||
JACK STEPHEN BENSON |
||
ROBERT AARON BRADMAN |
||
PETER MICHAEL CRAMB |
||
KEITH JACKSON |
||
HERBERT JOHN LA FRENCH NORMAN |
||
CHRISTINE ANNE PRICE |
||
RACHEL CECILE SIMHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY LYNDA WHITE |
Director | ||
JOANNE JULIETTE COWAN |
Director | ||
PAUL JOHN BRITTEN |
Director | ||
HELENE CLAIRE BASTIEN |
Director | ||
STEVEN DAVIS |
Director | ||
NIGEL JOHN ROBERTS |
Director | ||
GLADYS SYLVIA BROOKS |
Director | ||
MARC PHILLIP RAWCLIFFE |
Director | ||
ANDREW WALTER LINSKEY |
Director | ||
SANDRA ZENA PALOMBO |
Director | ||
MONICA GLORIA LEVINSON |
Director | ||
RACHEL KELLY GOLDMAN |
Director | ||
PAUL JOHN BRITTEN |
Company Secretary | ||
JOY FERGUSON RADFORD |
Company Secretary | ||
JOY FERGUSON RADFORD |
Director | ||
PAUL BRITTEN |
Director | ||
EDMUND PETER PERHAM HAYES |
Director | ||
PETER JOSEPH PALOMBO |
Director | ||
CHRISTINE ANNE PRICE |
Company Secretary | ||
CHRISTINE ANNE PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAMB & MCHUGH HOLDINGS LIMITED | Company Secretary | 2001-01-16 | CURRENT | 1966-04-04 | Active | |
KELLY & CO. (CRAMB BROS) LIMITED | Company Secretary | 2001-01-16 | CURRENT | 1914-05-20 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1969-05-08 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 2015-10-06 | CURRENT | 1969-05-08 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 1991-07-19 | CURRENT | 1969-05-08 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 2015-07-09 | CURRENT | 1969-05-08 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 2015-10-06 | CURRENT | 1969-05-08 | Active | |
WILDER COE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 2016-08-06 | CURRENT | 1969-05-08 | Active | |
WILDER COE LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
WILDER TEN LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2016-06-21 | |
HERITAGE ISRAEL | Director | 2008-06-24 | CURRENT | 2003-04-17 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 1999-03-24 | CURRENT | 1969-05-08 | Active | |
CRAMB & MCHUGH HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1966-04-04 | Active | |
KELLY & CO. (CRAMB BROS) LIMITED | Director | 1991-12-30 | CURRENT | 1914-05-20 | Active | |
CRAMB & CRAMB LIMITED | Director | 1991-12-28 | CURRENT | 1948-06-30 | Dissolved 2016-06-07 | |
OLD ELIZABETHANS (BARNET) PLAYING FIELDS LIMITED(THE) | Director | 2000-07-24 | CURRENT | 1950-08-31 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 1991-07-19 | CURRENT | 1969-05-08 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 1991-07-19 | CURRENT | 1969-05-08 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 2008-07-09 | CURRENT | 1969-05-08 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 2018-01-31 | CURRENT | 1969-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
Register inspection address changed from C/O P Cramb 29 Baxendale London N20 0EG England to 19 Baxendale London N20 0EG | ||
Termination of appointment of Peter Michael Cramb on 2023-02-05 | ||
Appointment of Miss Sally Medcalf as company secretary on 2023-02-05 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL CRAMB | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SALLY FRANCES MEDCALF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CECILE SIMHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON | |
CH01 | Director's details changed for Mr Lindsay Craig Adams on 2019-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LYNDA WHITE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL CECILE SIMHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JULIETTE COWAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT AARON BRADMAN | |
AD03 | Registers moved to registered inspection location of C/O P Cramb 29 Baxendale London N20 0EG | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O P Cramb 29 Baxendale London N20 0EG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN BRITTEN | |
AP01 | DIRECTOR APPOINTED MR JACK STEPHEN BENSON | |
AP01 | DIRECTOR APPOINTED MR LINDSAY CRAIG ADAMS | |
AP01 | DIRECTOR APPOINTED MR LINDSAY CRAIG ADAMS | |
LATEST SOC | 05/09/15 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH BENNETT-BAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE CLAIRE BASTIEN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS | |
AP01 | DIRECTOR APPOINTED MISS HELENE CLAIRE BASTIEN | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS | |
AR01 | 19/07/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JOANNE JULIETTE COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLADYS BROOKS | |
AR01 | 19/07/11 FULL LIST | |
AR01 | 19/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LYNDA WHITE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE PRICE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT JOHN LA FRENCH NORMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS SYLVIA BROOKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ADLER / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED STEVEN DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC RAWCLIFFE | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTINE ANNE PRICE | |
363s | RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/07/02; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 8TH FLOOR , NORTHWAY HOUSE HIGH ROAD WHETSTONE LONDON N2O 9LP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | B.D. TWENDALE. | |
LEGAL CHARGE | Outstanding | BCJ HAYES | |
LEGAL CHARGE | Outstanding | K.JACKSON | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
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 BAXENDALE RESIDENTS (HOLDINGS) LIMITED
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S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |