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Baker Payne Property Limited, EX1 3QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAKER PAYNE PROPERTY LIMITED

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

This company is commonly known as Baker Payne Property Limited. The company was founded 6 years ago and was given the registration number 11021262. The firm's registered office is in EXETER. You can find them at 1 Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BAKER PAYNE PROPERTY LIMITED
Company Number:11021262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Emperor Way, Exeter Business Park, Exeter, Devon, England, EX1 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brendon View, Crowcombe, Taunton, England, TA4 4AG

Secretary31 August 2022Active
Exchange House, The Crescent, Taunton, England, TA1 4EB

Secretary09 July 2022Active
Exchange House, The Crescent, Taunton, United Kingdom, TA1 4EB

Secretary19 October 2017Active
4 Brendon, Brendon View, Crowcombe, Taunton, England, TA4 4AG

Director31 August 2022Active
Exchange House, The Crescent, Taunton, England, TA1 4EB

Director09 July 2022Active
The Colony, 5 Piccadilly Place Manchester, The Colony, 5, Piccadilly Place, Manchester, England, M1 3BR

Director07 July 2022Active
4 Brendon View, Brendon View, Crowcombe, Taunton, England, TA4 4AG

Director20 August 2020Active
The Colony, 5 Piccadilly Place, Manchester, Piccadilly Place, Manchester, England, M1 3BR

Director19 October 2017Active

People with Significant Control

Mr Richard Robert Payne
Notified on:31 August 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:4 Brendon View, Brendon View, Taunton, England, TA4 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Robert Payne
Notified on:20 August 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:4 Brendon View, Brendon View, Taunton, England, TA4 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Robert Payne
Notified on:07 July 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:The Colony, 5 Piccadilly Place Manchester, The Colony, 5, Manchester, England, M1 3BR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Richard Robert Payne
Notified on:19 October 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Exchange House, The Crescent, Taunton, England, TA1 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Robert Payne
Notified on:19 October 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:The Keep, Creech Castle, Bathpool, Taunton, England, TA1 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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