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BAKERS COMPANY ESTATES LIMITED

Learn more about BAKERS COMPANY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKERS HALL, HARP LANE, LONDON, EC3R 6DP

BAKERS COMPANY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00643207
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.27
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED STEPHEN ERNEST KRAMER
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED PAUL LAWSON THOMAS MORROW
Form type: AP01
Date: 2014.11.25
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DIRECTOR APPOINTED PATRICK WILLIAM THOMAS WILKINS
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY
Form type: TM01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR COLIN SACH
Form type: TM01
Date: 2014.11.25
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WHEATCROFT TOMPKINS / 26/11/2012
Form type: CH03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY JOHN TOMPKINS
Form type: TM02
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR PETER GOSSAGE
Form type: TM01
Date: 2013.02.06
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED MR COLIN EDWARD REESE
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN CORNWELL
Form type: TM01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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CORPORATE DIRECTOR APPOINTED PAUL MICHAEL HEYGATE
Form type: AP02
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD
Form type: TM01
Date: 2010.12.15
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR APPOINTED MR PETER WINWOOD GOSSAGE
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MR COLIN FRANCIS SACH
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MR DAVID WILLIAM BENTLEY
Form type: AP01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM CORNWELL / 25/09/2010
Form type: CH01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR BAKERS COMPANY ESTATES LIMITED
Form type: TM01
Date: 2010.10.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
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CORPORATE DIRECTOR APPOINTED BAKERS COMPANY ESTATES LIMITED
Form type: AP02
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN RENSHAW
Form type: TM01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
Form type: TM01
Date: 2010.06.29
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR ANTHONY GREENWOOD
Form type: 288b
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26

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Company directors and board members:

STEPHEN ERNEST KRAMER (current)
Director, LAWYER, 2014.11.24
BAKERS HALL HARP LANE , LONDON
EC3R 6DP
PAUL LAWSON THOMAS MORROW (current)
Director, 2014.11.24
BAKERS HALL HARP LANE , LONDON
EC3R 6DP
PAUL MICHAEL HEYGATE (current)
Director, 2010.11.29
BAKERS' HALL 9 HARP LANE , LONDON
EC3R 6DP, EC3R 6DP
COLIN EDWARD REESE (current)
Director, LAWYER, 2011.11.28
BAKERS HALL HARP LANE , LONDON
EC3R 6DP
PATRICK WILLIAM THOMAS WILKINS (current)
Director, RETIRED (POLICE OFFICER), 2014.11.24
BAKERS HALL HARP LANE , LONDON
EC3R 6DP
RICHARD EDWARD BURTON SAWYER (resigned)
Secretary, BOOKSELLER, 1999.11.29 - 2002.11.25
24 NURSERY PLACE , SEVENOAKS
TN13 2RH, KENT
JOHN WHEATCROFT TOMPKINS (resigned)
Secretary, 2002.11.25 - 2012.11.26
POTTS BROOK CLOSE WOODHAM WALTER , MALDON
CM9 6RG, ESSEX
JOHN WHEATCROFT TOMPKINS (resigned)
Secretary, 1992.09.25 - 1999.11.29
POTTS 7 BROOK CLOSE WOODHAM WALTER , MALDON
CM9 6RG, ESSEX
PETER FITZMAURICE WILSON (resigned)
Secretary, 1991.09.25 - 1992.07.06
610 BEATTY HOUSE , LONDON
SW1V 3PL
BAKERS COMPANY ESTATES LIMITED (resigned)
Director, 2009.11.30 - 2009.11.30
BAKERS' HALL HARP LANE , LONDON
EC3R 6DP
TREVOR BEALE (resigned)
Director, DIRECTOR BEALES LIMITED, 1991.09.25 - 1994.11.28
BUNKERS HOUSE BRADDEN LANE , GADDESDEN ROW
HP2 6JB, HERTFORDSHIRE
MICHAEL JOHN BELLIS (resigned)
Director, SOLICITOR, 2000.11.27 - 2005.11.28
BECK FARM COACH HOUSE THE STREET , KELLING HOLT
NR25 7EL, NORFOLK
DAVID WILLIAM BENTLEY (resigned)
Director, CHARTERED ENGINEER, 2004.11.29 - 2006.11.27
PADDOCK HOUSE THORP ARCH , WETHERBY
LS23 7AB, WEST YORKSHIRE
DAVID WILLIAM BENTLEY (resigned)
Director, COMPANY DIRECTOR, 2009.11.30 - 2014.11.24
BAKERS HALL HARP LANE , LONDON
EC3R 6DP
FRANCIS JOSEPH BERGIN (resigned)
Director, CHARTERED SECRETARY, 1998.11.30 - 2003.11.24
ELSTREE HOUSE ELSTREE WAY , BOREHAMWOOD
WD6 1LU, HERTS
WILLIAM IVOR BUXTON (resigned)
Director, COMPUTER SYSTEMS CONSULTANT, 2001.11.26 - 2004.11.29
62 NETHERHOUSE MOOR , CHURCH CROOKHAM
GU51 5TY, HAMPSHIRE
ANTHONY GEORGE CAVAN (resigned)
Director, MASTER BAKER, 1997.11.24 - 2002.11.25
7 RIVERHOLME HAMPTON COURT ROAD , EAST MOLESEY
KT8 9BP, SURREY
ALAN WILLIAM CORNWELL (resigned)
Director, RETIRED, 2006.11.27 - 2011.11.28
BAKERS HALL HARP LANE , LONDON
EC3R 6DP
CHRISTOPHER JOHN GILFORD (resigned)
Director, RETIRED, 1994.11.28 - 1999.11.29
CRABBS GREEN HOUSE UPLAND ROAD , EPPING
CM16 6NN, ESSEX
DAVID REES GODDARD (resigned)
Director, SOLICITOR, 2006.11.27 - 2010.11.29
14 HENDRICK AVENUE , LONDON
SW12 8TL
PETER WINWOOD GOSSAGE (resigned)
Director, 2009.11.30 - 2012.11.28
BAKERS HALL HARP LANE , LONDON
EC3R 6DP
HAROLD GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.25 - 1993.11.29
12 SUTHERLAND STREET , LONDON
SW1V 4LB
ANTHONY EDWARD GREENWOOD (resigned)
Director, CONSULTANT, 2003.11.24 - 2007.11.26
6 SPRING COURT CHURCH ROAD , LONDON
W7 3BX
CHARLES BARRIE JUDGE (resigned)
Director, SUB POSTMASTER, 1991.06.10 - 1996.11.25
THE BEECHES MILE END ROAD OLD COLWICK , NOTTINGHAM
NG4 2DW
COLIN FREDERICK LIST (resigned)
Director, 1995.11.27 - 1997.01.01
HAWKS HILL HOUSE 14 BOX LANE BOXMOOR , HEMEL HEMPSTEAD
HP3 0DH, HERTFORDSHIRE
JOHN LESLIE MOON (resigned)
Director, RETIRED, 1993.11.29 - 1997.11.24
DOWN LODGE 7 GAINSBOROUGH LANE , POLEGATE
BN26 5HP, EAST SUSSEX
ROBERT BRIAN OSBORNE (resigned)
Director, FARMER, 1996.11.25 - 1999.10.25
153 MAIN STREET , SWITHLAND
LE12 8TQ, LEICESTERSHIRE
DAVID UPTON POWELL (resigned)
Director, MASTER BAKER, 2005.11.28 - 2009.11.30
6 SWAN QUAY LOWER BATH LANE , FAREHAM
PO16 0DX, HAMPSHIRE
JOHN HAROLD RENSHAW (resigned)
Director, RETIRED, 2004.11.29 - 2009.11.30
STONECROP DORKING ROAD WALTON ON THE HILL , TADWORTH
KT20 7TL, SURREY
COLIN FRANCIS SACH (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.30 - 2014.11.24
BAKERS HALL HARP LANE , LONDON
EC3R 6DP
ROBIN EDWARD ALFRED SALMON (resigned)
Director, CHARTERED SURVEYOR, 1996.11.25 - 2000.11.27
LODGE FARM CHAVENAGE , TETBURY
GL8 8XW, GLOUCESTERSHIRE
RICHARD EDWARD BURTON SAWYER (resigned)
Director, BOOKSELLER, 1999.11.29 - 2004.11.29
24 NURSERY PLACE , SEVENOAKS
TN13 2RH, KENT
DEREK ROY SPRINGETT (resigned)
Director, RETIRED, 1991.09.25 - 1995.11.27
62 MANOR ROAD , CHIGWELL
IG7 5PG, ESSEX
LIONEL REGINALD SPRINGETT (resigned)
Director, DIRECTOR PROSPECT MORTGAGES LTD, 1991.09.25 - 1992.11.30
17 PRIMROSE DRIVE YAXLEY , PETERBOROUGH
PE7 3WD
JOHN WHEATCROFT TOMPKINS (resigned)
Director, CHARTERED ARCHITECT, 1997.11.24 - 2001.11.26
POTTS 7 BROOK CLOSE WOODHAM WALTER , MALDON
CM9 6RG, ESSEX

Companies near to BAKERS COMPANY ESTATES ltd.

Information about the Private Limited Company BAKERS COMPANY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data