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VICTOR BALDWIN (HIGH WYCOMBE) LIMITED

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

This company is commonly known as Victor Baldwin (high Wycombe) Limited. The company was founded 37 years ago and was given the registration number 02061689. The firm's registered office is in CHESSINGTON. You can find them at 14 Angus Close, , Chessington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
Company Number:02061689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Angus Close, Chessington, England, KT9 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston Barn, Kingston Russell, Dorchester, England, DT2 9EE

Director-Active
Cairbre, Main Road, Colby, Isle Of Man, Isle Of Man, IM9 4LW

Director04 August 2021Active
9 The Shires, Ham, Richmond, TW10 5HF

Secretary-Active
1, 46 Dean Street, London, England, W1D 4QD

Secretary24 July 2006Active
9 The Shires, Ham, Richmond, TW10 5HF

Director-Active

People with Significant Control

Mr Keith James Woodhead
Notified on:12 May 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:24, Cornwall Road, Dorchester, England, DT1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stewart Barry Woodhead
Notified on:12 May 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:24, Cornwall Road, Dorchester, England, DT1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Trethewey
Notified on:31 July 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:Kingston Barn, Kingston Russell, Dorchester, England, DT2 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-06-20Capital

Capital name of class of shares.

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2023-06-20Capital

Capital variation of rights attached to shares.

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2023-06-19Resolution

Resolution.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-08-05Officers

Appoint person director company with name date.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-02Address

Change registered office address company with date old address new address.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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