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BAKER BAKER (DEVELOPMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Baker (developments) Limited. The company was founded 42 years ago and was given the registration number 01613339. The firm's registered office is in RICHMOND. You can find them at Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAKER BAKER (DEVELOPMENTS) LIMITED
Company Number:01613339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1982
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire, DL10 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, DL10 6RW

Secretary25 July 2017Active
East Hall, Middleton Tyas, Richmond, DL10 6RB

Director-Active
The Old Rectory, Melsonby, Richmond, DL10 5NF

Secretary-Active
The Old Rectory, Melsonby, Richmond, DL10 5NF

Director-Active
98 Brook Green, London, W6 7BD

Director29 August 1995Active
60, Eaton Place, London, SW1X 8AT

Director28 August 1995Active

People with Significant Control

Mr Adrian John Speir
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Murky Hill Offices Cow Lane, Richmond, DL10 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Ralph Congreve
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Murky Hill Offices Cow Lane, Richmond, DL10 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-07-25Officers

Appoint person secretary company with name date.

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2017-07-25Officers

Termination secretary company with name termination date.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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