BAXTER HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAXTER HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAXTER HOMES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BAXTER HOMES LIMITED located?

    Registered Office Address
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAXTER HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BAXTER HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for BAXTER HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Registration of charge 044374130028, created on Aug 28, 2025

    11 pagesMR01

    Registration of charge 044374130026, created on Aug 29, 2025

    10 pagesMR01

    Registration of charge 044374130027, created on Aug 29, 2025

    10 pagesMR01

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Registration of charge 044374130025, created on Aug 23, 2024

    10 pagesMR01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Registration of charge 044374130024, created on Mar 26, 2024

    22 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Termination of appointment of Joy Baxter as a director on Nov 20, 2023

    1 pagesTM01

    Satisfaction of charge 044374130023 in full

    1 pagesMR04

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Appointment of Mr Callum Ian Baxter as a director on Aug 24, 2021

    2 pagesAP01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Who are the officers of BAXTER HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Ian David
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Secretary
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    British34601460003
    BAXTER, Callum Ian
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Director
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    EnglandBritish233440830001
    BAXTER, Ian David
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Director
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    United KingdomBritish34601460003
    BAXTER, William John
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Director
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    EnglandBritish25557400003
    BAXTER, Joy
    63 West Drive
    Cleveleys
    FY5 2JE Blackpool
    Lancashire
    Secretary
    63 West Drive
    Cleveleys
    FY5 2JE Blackpool
    Lancashire
    British34601450002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    BAXTER, Joy
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Director
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    EnglandBritish34601450002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of BAXTER HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Baxter
    West Drive
    FY5 2JE Thornton-Cleveleys
    63
    England
    Apr 06, 2016
    West Drive
    FY5 2JE Thornton-Cleveleys
    63
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joy Baxter
    West Drive
    FY5 2JE Thornton-Cleveleys
    63
    England
    Apr 06, 2016
    West Drive
    FY5 2JE Thornton-Cleveleys
    63
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William John Baxter
    High Street
    Elswick
    PR4 3ZB Preston
    Tarngill House
    England
    Apr 06, 2016
    High Street
    Elswick
    PR4 3ZB Preston
    Tarngill House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marquis Street
    Kirkham
    PR4 2HY Preston
    Marquis Street
    England
    Apr 06, 2016
    Marquis Street
    Kirkham
    PR4 2HY Preston
    Marquis Street
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06532620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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