BAXTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BAXTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05312656

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
14/12/2004 (19 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE RECTORY 11 CHURCH STREET, HOLT
NORFOLK
NR25 6BB

TRADING ADDRESSES

The Rectory
11 Church Street
Holt
Norfolk
NR25 6BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.6k

35.66%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£3.6k

35.66%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Board Member Patricia Jean Stone (932258001) Appointed
Date: 27/03/2024	Event: John William Harding (930320239) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BAXTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.6k

35.66%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£3.6k

35.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G B EDMONSON LTD	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LESLEY ANNE THOMAS	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GILLIAN SHAW & JOHN SHAW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY ADAMS & TESSA ADAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL THOMPSON & CAROLE GREEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM HARDING & RACHEL LAURA HARDING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RICHARDS & ANNE RICHARDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD KOSSOWICZ & POLLY KOSSOWICZ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WALDEN & JANE CHAPMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD STOKER & HELEN STOKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN WILLIAMS & JOANNE WILLIAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY JAYNE FRANKS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILIAN ANNE BAINES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ALLKINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY JOANNE SAXBY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY KIMMINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA JOAN ROBERTS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN SERGEANT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MCCARTNEY & GRAHAM MACARTNEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES PEROWNE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNA ANNE HARPER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN TAYLOR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosemary Margaret Kimmins 10/10/2013 - Present (11 years and 1 months) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Charles Stoker 27/10/2013 - Present (11 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Brian Shaw 10/02/2015 - Present (9 years and 9 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tessa Adams 16/12/2019 - Present (4 years and 11 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Adams 16/12/2019 - Present (4 years and 11 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Board Member Patricia Jean Stone (932258001) Appointed
Date: 27/03/2024	Event: John William Harding (930320239) has left the board
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member John William Harding (930320239) Appointed
Date: 12/05/2022	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Christopher Bacon (921680787) has left the board
Date: 18/12/2019	Event: New Board Member Tessa Adams (926534967) Appointed
Date: 18/12/2019	Event: New Board Member Jeffrey Adams (926534945) Appointed
Date: 08/09/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Sharon Ann Neale (918199477) has left the board
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Board Member Christopher Bacon (921680787) Appointed
Date: 25/10/2016	Event: Susan MacArtney (918199451) has left the board
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: New Accounts filed
Date: 20/02/2015	Event: New Board Member John Brian Shaw (919512044) Appointed
Date: 07/01/2015	Event: New Annual Return filed
Date: 13/03/2014	Event: New Accounts filed
Date: 19/02/2014	Event: Richard Graham Newell (915210067) has left the board
Date: 18/12/2013	Event: New Annual Return filed
Date: 31/10/2013	Event: New Company Secretary Howard Charles Stoker (918246636) Appointed
Date: 31/10/2013	Event: Howard Charles Stoker (918199465) has left the board
Date: 30/10/2013	Event: Richard Graham Newell (912875675) has left the board
Date: 30/10/2013	Event: Peter Haines While (912875680) has left the board
Date: 30/10/2013	Event: New Board Member Richard Graham Newell (915210067) Appointed
Date: 30/10/2013	Event: Change in Reg. Office
Date: 14/10/2013	Event: New Board Member Rosemary Margaret Kimmins (918199488) Appointed
Date: 14/10/2013	Event: New Board Member Howard Charles Stoker (918199465) Appointed
Date: 14/10/2013	Event: New Board Member Susan MacArtney (918199451) Appointed
Date: 14/10/2013	Event: New Board Member Sharon Neale (918199477) Appointed
Date: 30/08/2013	Event: New Accounts filed
Date: 04/04/2013	Event: Nichola Julia Blair (902862312) has left the board
Date: 25/12/2012	Event: New Annual Return filed

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BAXTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.6k

£0

£3.6k

People Overview

5

12

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.6k

£0

£3.6k

Accounts

People Overview

5

12

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™