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BALDWIN HOUSE LIMITED

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

Company details

20 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1NL

BALDWIN HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00692181
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.09
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BALDWIN HOUSE LIMITED is a Private Limited Company, registration number 00692181, established in United Kingdom on the 9. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 20 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1NL. Business of the company BALDWIN HOUSE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company BALDWIN HOUSE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

MARTINS BANK LIMITED
MORTGAGE - Outstanding on 1961.05.31
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.03.08
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LTD
TRUST DEED - Outstanding on 1966.04.15
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LTD.
DEED OF GRANT - PART of the property or undertaking has been released from charge on 1975.09.03
CITIBANK N.A.
LEGAL CHARGE - Outstanding on 1981.05.06
THE SUMITOMO TRUST & BANKING CO.,LTD.
MORTGAGE - Outstanding on 1998.08.12
HSBC BANK PLC
DEED OF CHARGE - Outstanding on 2000.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.24
HSBC BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2004.04.14
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.20
SANTANDER UK PLC
LEGAL MORTGAGE - Outstanding on 2012.04.27
SANTANDER UK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.11
BARCLAYS BANK PLC AS LENDER
- Outstanding on 2015.05.14

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006921810017
Form type: MR01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR APPOINTED MR GILES POLLOCK SALMON
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHILDS
Form type: TM01
Date: 2011.08.01
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ADOPT ARTICLES 09/02/2011
Form type: RES01
Date: 2011.02.15
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DELETE MEMORANDUM 09/02/2011
Form type: RES13
Date: 2011.02.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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25/10/09 FULL LIST
Form type: AR01
Date: 2010.07.14
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SECRETARY APPOINTED MRS JOANNE SARAH MCKEOWN
Form type: AP03
Date: 2009.11.17
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APPOINTMENT TERMINATED, SECRETARY ALAN CHILDS
Form type: TM02
Date: 2009.11.17
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD MEW / 28/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN CHILDS / 28/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR STEVEN MORRICE
Form type: 288b
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.07

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Company directors and board members:

JOANNE SARAH MCKEOWN (current)
Secretary, 2009.11.11
20 GREYFRIARS ROAD READING , BERKSHIRE
RG1 1NL
STEVEN RICHARD MEW (current)
Director, CHARTERED SURVEYOR, 2004.01.16
THE CROFT 66 ST PETERS AVENUE , CAVERSHAM HEIGHTS
RG4 7DH, BERKSHIRE
SIMON CHRISTOPHER PERKINS (current)
Director, CHARTERED SURVEYOR, 2001.10.01
BANK FARM VERNHAM DEAN , ANDOVER
SP11 0LQ, HAMPSHIRE
GILES POLLOCK SALMON (current)
Director, CHARTERED ACCOUNTANT, 2011.08.01
20 GREYFRIARS ROAD READING , BERKSHIRE
RG1 1NL
ALAN STEPHEN CHILDS (resigned)
Secretary, 1991.10.24 - 2009.11.11
2 BLANDS CLOSE BURGHFIELD COMMON , READING
RG7 3JY
DEREK ARTHUR LINSELL BIRD (resigned)
Director, COMPANY DIRECTOR, 1996.01.12 - 2001.03.31
5 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
ALAN STEPHEN CHILDS (resigned)
Director, 2001.04.01 - 2011.08.01
2 BLANDS CLOSE BURGHFIELD COMMON , READING
RG7 3JY
JAMES RICHARD CHILTON (resigned)
Director, 1991.10.24 - 2004.01.16
DEAN FARM , CHIPPING NORTON
OX7 5XQ, OXFORDSHIRE
ERIC SAMUEL GRIFFITHS LLOYD (resigned)
Director, 1991.10.24 - 2007.12.12
MILES'S GREEN HOUSE BUCKLEBURY , READING
RG7 6SH, BERKS
IAIN ALASTAIR MCKAY (resigned)
Director, 1991.10.24 - 2004.01.16
THE MANOR HOUSE RIMPTON , YEOVIL
BA22 8AE, SOMERSET
STEVEN MORRICE (resigned)
Director, SURVEYOR, 2004.01.16 - 2009.05.08
20 LITTLEHEATH LANE , COBHAM
KT11 2QG, SURREY

Companies near to BALDWIN HOUSE ltd.

Information about the Private Limited Company BALDWIN HOUSE 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: 2016.05.27. Reload the data