VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
Overview
| Company Name | VICTOR BALDWIN (HIGH WYCOMBE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02061689 |
| 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 VICTOR BALDWIN (HIGH WYCOMBE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VICTOR BALDWIN (HIGH WYCOMBE) LIMITED located?
| Registered Office Address | 24 Cornwall Road DT1 1RX Dorchester Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTOR BALDWIN (HIGH WYCOMBE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSTANG LIMITED | Oct 06, 1986 | Oct 06, 1986 |
What are the latest accounts for VICTOR BALDWIN (HIGH WYCOMBE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for VICTOR BALDWIN (HIGH WYCOMBE) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for VICTOR BALDWIN (HIGH WYCOMBE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Stewart Barry Woodhead as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Keith James Woodhead as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Christopher Trethewey as a person with significant control on May 12, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 4 South Terrace South Street Dorchester DT1 1DE England to 24 Cornwall Road Dorchester Dorset DT1 1RX on Feb 21, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 14 Angus Close Chessington KT9 2BP England to 4 South Terrace South Street Dorchester DT1 1DE on Nov 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Keith James Woodhead as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of VICTOR BALDWIN (HIGH WYCOMBE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRETHEWEY, Christopher | Director | Kingston Russell DT2 9EE Dorchester Kingston Barn Dorset England | England | British | Director | 13123370004 | ||||
| WOODHEAD, Keith James | Director | Main Road Colby IM9 4LW Isle Of Man Cairbre Isle Of Man | Isle Of Man | British | Consultant | 167514970001 | ||||
| GOTTSCHALK, Elizabeth Victoria Beatrice | Secretary | 9 The Shires Ham TW10 5HF Richmond Surrey | British | 26568560001 | ||||||
| TRETHEWEY, Oliver Neil | Secretary | 46 Dean Street W1D 4QD London 1 England | British | 89193900002 | ||||||
| GOTTSCHALK, Elizabeth Victoria Beatrice | Director | 9 The Shires Ham TW10 5HF Richmond Surrey | England | British | Director | 26568560001 |
Who are the persons with significant control of VICTOR BALDWIN (HIGH WYCOMBE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stewart Barry Woodhead | May 12, 2020 | Cornwall Road DT1 1RX Dorchester 24 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith James Woodhead | May 12, 2020 | Cornwall Road DT1 1RX Dorchester 24 Dorset England | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Christopher Trethewey | Jul 31, 2016 | Kingston Russell DT2 9EE Dorchester Kingston Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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