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BALDWIN FINANCE LIMITED

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

Company details

28 STOKE HILL, STOKE BISHOP, BRISTOL, BS9 1JW

BALDWIN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01065415
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.08.18
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1976.10.22
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1978.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.07
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.01.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.16
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1985.07.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 50
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 23/06/2014
Form type: CH01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.06.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 01/01/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON NICOLA WOOD / 25/08/2012
Form type: CH01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN WOOD / 22/03/2011
Form type: CH01
Date: 2012.12.31
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SECRETARY'S CHANGE OF PARTICULARS / ALISON NICOLA WOOD / 25/08/2012
Form type: CH03
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN WOOD / 31/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 31/12/2009
Form type: CH01
Date: 2010.01.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/05
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, 2ND FLOOR, ST STEPHENS HSE, COLSTON AVE, BRISTOL BS1 4SR
Form type: 287
Date: 2000.10.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 1998.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13

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Company directors and board members:

ALISON NICOLA WOOD (current)
Secretary, SOLICITOR, 1990.12.31
HIGH CORNER OVER LANE ALMONDSBURY , BRISTOL
BS32 4DG
ALISON NICOLA WOOD (current)
Director, SOLICITOR, 1990.12.31
HIGH CORNER OVER LANE ALMONDSBURY , BRISTOL
BS32 4DG
ANDREW JOHN WOOD (current)
Director, MUSICIAN/PHOTOGRAPHER, 1996.07.07
45 APSLEY ROAD CLIFTON , BRISTOL
BS8 2SN
ENGLAND
DAVID JAMES WOOD (current)
Director, PROPERTY MANAGER, 1996.07.07
PEEL HOUSE 23 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
JOHN DUNCAN WOOD (current)
Director, CONSULTANT, 1990.12.31
ALEXANDER HOUSE PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE

Companies near to BALDWIN FINANCE ltd.

Information about the Private Limited Company BALDWIN FINANCE 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: 2016.07.22. Reload the data