BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01887828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 171 High Street RH4 1AD Dorking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Philip Barry Simons on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Emma Louise Davies on Jan 02, 2024 | 2 pages | CH01 | ||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Jan 02, 2024 | 2 pages | AP04 | ||
Registered office address changed from 104 High Street Dorking RH4 1AZ England to 171 High Street Dorking RH4 1AD on Jan 15, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Hazel Rose Parker as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Suite a, South House 21-37 South Street Dorking RH4 2JZ United Kingdom to 104 High Street Dorking RH4 1AZ on Jul 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite a, South House 21-37 South Street Dorking RH4 2JZ on Jun 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 3 pages | CS01 | ||
Who are the officers of BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 311303070001 | ||||||||||
| DAVIES, Emma Louise | Director | High Street RH4 1AD Dorking 171 United Kingdom | England | British | Veterinary Nurse | 120447070001 | ||||||||
| PARKER, Hazel Rose | Director | High Street RH4 1AD Dorking 171 United Kingdom | England | British | Field Service Engineer | 314349120001 | ||||||||
| SIMONS, Philip Barry | Director | High Street RH4 1AD Dorking 171 United Kingdom | England | British | Plasterer | 59466620001 | ||||||||
| BURROUGHS, Mark | Secretary | 12 Bakers Way Capel RH5 5JS Dorking Surrey | British | Swimming Pool Constructor | 36608120001 | |||||||||
| CORNISH, Graham Alan | Secretary | 2 Bakers Way Capel RH5 5JS Dorking Surrey | British | 22207270001 | ||||||||||
| SIMONS, Philip Barry | Secretary | 6 Bakers Way Capel RH5 5JS Dorking Surrey | British | Plasterer | 59466620001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| BURROUGHS, Mark | Director | 12 Bakers Way Capel RH5 5JS Dorking Surrey | British | Business Proprietor | 36608120001 | |||||||||
| CORNISH, Graham Alan | Director | 2 Bakers Way Capel RH5 5JS Dorking Surrey | British | Technical Officer | 22207270001 | |||||||||
| COUSENS, David Sidney | Director | 8 Bakers Way Capel RH5 5JS Dorking Surrey | British | Contracts Engineer | 22207280001 | |||||||||
| GRIGGS, Ann | Director | 14 Bakers Way Capel RH5 5JS Dorking Surrey | British | Supervisor | 46608400001 | |||||||||
| HARDWARE, Dudley James | Director | 10 Bakers Way Capel RH5 5JS Dorking Surrey | British | Paint Sprayer | 34090490001 | |||||||||
| HARDWARE, Dudley James | Director | 10 Bakers Way Capel RH5 5JS Dorking Surrey | British | Company Director | 33190670001 | |||||||||
| PARRY JONES, Godfrey Robert Vaughan | Director | 12 Bakers Way Markham Park Capel RH5 5JS Dorking Surrey | England | British | Accountant | 90691490001 |
What are the latest statements on persons with significant control for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0