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Home > England & Wales Companies > VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
Company Information for

VICTOR BALDWIN (HIGH WYCOMBE) LIMITED

24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX,
Company Registration Number
02061689
Private Limited Company
Active

Company Overview

About Victor Baldwin (high Wycombe) Ltd
VICTOR BALDWIN (HIGH WYCOMBE) LIMITED was founded on 1986-10-06 and has its registered office in Dorchester. The organisation's status is listed as "Active". Victor Baldwin (high Wycombe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
 
Legal Registered Office
24 CORNWALL ROAD
DORCHESTER
DORSET
DT1 1RX
Other companies in KT18
 
Filing Information
Company Number 02061689
Company ID Number 02061689
Date formed 1986-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858513890  
Last Datalog update: 2023-11-06 07:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DML MANAGEMENT LIMITED   VEZ CONSULTANCY LIMITED
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Company Officers of VICTOR BALDWIN (HIGH WYCOMBE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TRETHEWEY
Director 1991-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH VICTORIA BEATRICE GOTTSCHALK
Director 1991-08-16 2014-09-06
OLIVER NEIL TRETHEWEY
Company Secretary 2006-07-24 2014-05-22
ELIZABETH VICTORIA BEATRICE GOTTSCHALK
Company Secretary 1991-08-16 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TRETHEWEY MONDIAL PROPERTIES LIMITED Director 1992-08-16 CURRENT 1984-11-01 Active

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
2023-06-20Particulars of variation of rights attached to shares
2023-06-20Change of share class name or designation
2023-06-19Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-16Change of details for Mr Christopher Trethewey as a person with significant control on 2020-05-12
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES WOODHEAD
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART BARRY WOODHEAD
2023-05-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 4 South Terrace South Street Dorchester DT1 1DE England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 14 Angus Close Chessington KT9 2BP England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 14 Angus Close Chessington KT9 2BP England
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 14 Angus Close Chessington KT9 2BP England
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-05AP01DIRECTOR APPOINTED MR KEITH JAMES WOODHEAD
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0116/08/15 ANNUAL RETURN FULL LIST
2015-01-23CH01Director's details changed for Mr Christopher Trethewey on 2015-01-17
2014-09-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VICTORIA BEATRICE GOTTSCHALK
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER TRETHEWEY
2013-09-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2012-08-24CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER NEIL TRETHEWEY on 2012-08-24
2012-08-24CH01Director's details changed for Christopher Trethewey on 2012-08-01
2012-08-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/12 FROM 9 Dalverton Court Blackball Lane Brixham Devon TQ5 8AY England
2012-08-17AR0116/08/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0116/08/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION FULL
2010-08-18AR0116/08/10 FULL LIST
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2009-10-20AA31/01/09 TOTAL EXEMPTION FULL
2009-09-23363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-08-26363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-26190LOCATION OF DEBENTURE REGISTER
2008-08-26353LOCATION OF REGISTER OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O M E BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2008-06-24AA31/01/08 TOTAL EXEMPTION FULL
2007-09-06363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-04288aNEW SECRETARY APPOINTED
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2006-01-09RES12VARYING SHARE RIGHTS AND NAMES
2006-01-09288bSECRETARY RESIGNED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: YORK COURT ALT GROVE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DZ
2005-08-22363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-08-16363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-08-20363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: UNIT 3 VANSITTART ESTATE DYKE STREET WINDSOR BERKSHIRE SL4 1SE
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-08-15363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-08-15363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-08-16363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-08-14363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-07-20395PARTICULARS OF MORTGAGE/CHARGE
1998-07-20395PARTICULARS OF MORTGAGE/CHARGE
1998-06-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-08-20363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1996-09-13AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-08-13363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1995-08-14363sRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-08-09363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VICTOR BALDWIN (HIGH WYCOMBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 259
Creditors Due Within One Year 2012-02-01 £ 8,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 VICTOR BALDWIN (HIGH WYCOMBE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 65,331
Current Assets 2012-02-01 £ 132,706
Debtors 2012-02-01 £ 67,375
Fixed Assets 2012-02-01 £ 622,978
Shareholder Funds 2012-02-01 £ 747,093
Tangible Fixed Assets 2012-02-01 £ 622,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VICTOR BALDWIN (HIGH WYCOMBE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
Trademarks
We have not found any records of VICTOR BALDWIN (HIGH WYCOMBE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTOR BALDWIN (HIGH WYCOMBE) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as VICTOR BALDWIN (HIGH WYCOMBE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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
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
Outgoings
Business Rates/Property Tax
No properties were found where VICTOR BALDWIN (HIGH WYCOMBE) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTOR BALDWIN (HIGH WYCOMBE) LIMITED 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 VICTOR BALDWIN (HIGH WYCOMBE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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