ASHBY, GORMAN BAKER LTD
Overview
| Company Name | ASHBY, GORMAN BAKER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03075658 |
| 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 ASHBY, GORMAN BAKER LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASHBY, GORMAN BAKER LTD located?
| Registered Office Address | 2 Manor Farm Court Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBY, GORMAN BAKER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ASHBY, GORMAN BAKER LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ASHBY, GORMAN BAKER LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for John Baker on Jun 01, 2025 | 1 pages | CH03 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Faith Gorman on Jun 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for John Baker on Jun 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Ms Faith Gorman as a person with significant control on Jun 27, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr John Baker as a person with significant control on Jun 27, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Taylor Roberts, Unit 9D Upper Wingbury Farm Wingrave Aylesbury HP22 4LW England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on Jun 23, 2021 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW to Taylor Roberts, Unit 9D Upper Wingbury Farm Wingrave Aylesbury HP22 4LW on Feb 25, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ASHBY, GORMAN BAKER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, John | Secretary | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court England | British | 43866600001 | ||||||
| BAKER, John | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court England | United Kingdom | British | 43866600001 | |||||
| GORMAN, Faith | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court England | United Kingdom | British | 43866670001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of ASHBY, GORMAN BAKER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Baker | Jul 01, 2016 | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Faith Gorman | Jul 01, 2016 | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire 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