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BAXENDALE RESIDENTS (HOLDINGS) LIMITED

Learn more about BAXENDALE RESIDENTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

BAXENDALE RESIDENTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01089740
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2015.07.19
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 FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.30
BCJ HAYES
LEGAL CHARGE - Outstanding on 1977.03.10
K.JACKSON
LEGAL CHARGE - Outstanding on 1977.03.10
B.D. TWENDALE.
FLOATING CHARGE - Outstanding on 1979.09.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL BRITTEN
Form type: TM01
Date: 2016.06.28
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DIRECTOR APPOINTED MR JACK STEPHEN BENSON
Form type: AP01
Date: 2016.01.31
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DIRECTOR APPOINTED MR LINDSAY CRAIG ADAMS
Form type: AP01
Date: 2016.01.12
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.05
Form type: LATEST SOC
Document description: 05/09/15 STATEMENT OF CAPITAL;GBP 74
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.09.05
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.05
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DIRECTOR APPOINTED MRS ANNE ELIZABETH BENNETT-BAGGS
Form type: AP01
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENE BASTIEN
Form type: TM01
Date: 2015.06.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.22
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS
Form type: TM01
Date: 2014.07.22
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DIRECTOR APPOINTED MISS HELENE CLAIRE BASTIEN
Form type: AP01
Date: 2013.12.19
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS
Form type: TM01
Date: 2013.04.18
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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DIRECTOR APPOINTED MS JOANNE JULIETTE COWAN
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR GLADYS BROOKS
Form type: TM01
Date: 2011.10.11
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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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
Form type: AD03
Date: 2010.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LYNDA WHITE / 01/01/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE PRICE / 01/01/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT JOHN LA FRENCH NORMAN / 01/01/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS SYLVIA BROOKS / 01/01/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ADLER / 01/01/2010
Form type: CH01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.19
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DIRECTOR APPOINTED STEVEN DAVIS
Form type: AP01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARC RAWCLIFFE
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED CHRISTINE ANNE PRICE
Form type: 288a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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RETURN MADE UP TO 19/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 19/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.17
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RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.07
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, 8TH FLOOR , NORTHWAY HOUSE, HIGH ROAD, WHETSTONE, LONDON N2O 9LP
Form type: 287
Date: 2001.07.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

PETER MICHAEL CRAMB (current)
Secretary, COMPANY DIRECTOR, 1999.03.24
29 BAXENDALE , LONDON
N20 0EG
LINDSAY CRAIG ADAMS (current)
Director, FINANCIAL SERVICES, 2015.10.06
33 BAXENDALE , LONDON
N20 0EG
ENGLAND
ERIC ADLER (current)
Director, RETIRED EX MARKET RESEARCH, 1991.07.19
36 BAXENDALE WHETSTONE , LONDON
N20 0EG
ANNE ELIZABETH BENNETT-BAGGS (current)
Director, HOUSEWIFE, 2015.07.09
9 BAXENDALE , LONDON
N20 0EG
ENGLAND
JACK STEPHEN BENSON (current)
Director, COMPANY DIRECTOR, 2015.10.06
2 BAXENDALE , LONDON
N20 0EG
ENGLAND
JOANNE JULIETTE COWAN (current)
Director, COMPANY DIRECTOR, 2011.10.01
28 BAXENDALE , LONDON
N20 0EG
ENGLAND
PETER MICHAEL CRAMB (current)
Director, COMPANY DIRECTOR, 1999.03.24
29 BAXENDALE , LONDON
N20 0EG
KEITH JACKSON (current)
Director, INSURANCE BROKER, 1991.07.19
34 BAXENDALE WHETSTONE , LONDON
N20 0EG
HERBERT JOHN LA FRENCH NORMAN (current)
Director, ELECTRONIC TRADING CONSULTANT, 1991.07.19
15 BAXENDALE WHETSTONE , LONDON
N20 0EG
CHRISTINE ANNE PRICE (current)
Director, MANAGER, 2008.07.09
23 BAXENDALE WHETSTONE , LONDON
N20 0EG
DOROTHY LYNDA WHITE (current)
Director, SOCIAL WORKER, 2007.06.14
6 BAXENDALE , LONDON
N20 0EG
PAUL JOHN BRITTEN (resigned)
Secretary, COMPANY DIRECTOR, 1998.06.30 - 1999.03.24
27 BAXENDALE WHETSTONE , LONDON
N20 0EG
CHRISTINE ANNE PRICE (resigned)
Secretary, 1991.07.19 - 1995.04.01
23 BAXENDALE WHETSTONE , LONDON
N20 0EG
JOY FERGUSON RADFORD (resigned)
Secretary, COMPANY DIRECTOR, 1995.04.01 - 1998.06.30
THE COBWEBS 10 BAXENDALE , LONDON
N20 0EG
HELENE CLAIRE BASTIEN (resigned)
Director, BARRISTER, 2013.09.10 - 2015.06.01
3 BAXENDALE , LONDON
N20 0EG
ENGLAND
PAUL JOHN BRITTEN (resigned)
Director, COMPANY DIRECTOR, 1998.06.30 - 2016.06.22
27 BAXENDALE WHETSTONE , LONDON
N20 0EG
PAUL BRITTEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1995.07.09
27 BAYENDALE WHETSTONE , LONDON
N20 0EG
GLADYS SYLVIA BROOKS (resigned)
Director, RETIRED, 1996.07.16 - 2011.08.01
20 BAXENDALE , LONDON
N20 0EG
STEVEN DAVIS (resigned)
Director, INVESTMENT MANAGER, 2010.05.19 - 2014.07.21
7 BAXENDALE , LONDON
N20 0EG
RACHEL KELLY GOLDMAN (resigned)
Director, OWN BUSINESS, 1996.07.19 - 2000.07.26
25 BAXENDALE WHETSTONE , LONDON
N20 0EG
EDMUND PETER PERHAM HAYES (resigned)
Director, RETIRED EX MARKETING, 1991.07.19 - 1995.07.09
2 BAXENDALE WHETSTONE , LONDON
N20 0EG
MONICA GLORIA LEVINSON (resigned)
Director, BOOK KEEPER, 1996.07.16 - 2003.07.09
19 BAXENDALE WHETSTONE , LONDON
N20 0EG
ANDREW WALTER LINSKEY (resigned)
Director, SHOPKEEPER, 2004.06.08 - 2005.08.14
12 BAXENDALE , LONDON
N20 0EG
PETER JOSEPH PALOMBO (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.07.19 - 1995.07.09
37 BAXENDALE WHETSTONE , LONDON
N20 0EG
SANDRA ZENA PALOMBO (resigned)
Director, STATUTORY OFFICER, 2000.11.22 - 2004.06.22
37 BAXENDALE , LONDON
N20 0EG
CHRISTINE ANNE PRICE (resigned)
Director, HOUSEWIFE, 1991.07.19 - 1995.04.01
23 BAXENDALE WHETSTONE , LONDON
N20 0EG
JOY FERGUSON RADFORD (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 1998.06.30
THE COBWEBS 10 BAXENDALE , LONDON
N20 0EG
MARC PHILLIP RAWCLIFFE (resigned)
Director, ARCHITECT, 2001.01.24 - 2009.09.21
30 BAXENDALE , LONDON
N20 0EG
NIGEL JOHN ROBERTS (resigned)
Director, PARTNER-CHARTERED SURVEYORS, 1991.07.19 - 2013.04.10
32 BAXENDALE WHETSTONE , LONDON
N20 0EG

Companies near to BAXENDALE RESIDENTS (HOLDINGS) ltd.

Information about the Private Limited Company BAXENDALE RESIDENTS (HOLDINGS) 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: 2016.07.23. Reload the data