ANTHONY BALDWIN CONSTRUCTION LIMITED
Overview
| Company Name | ANTHONY BALDWIN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04792615 |
| 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 ANTHONY BALDWIN CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is ANTHONY BALDWIN CONSTRUCTION LIMITED located?
| Registered Office Address | Office 11 Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY BALDWIN CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANTHONY BALDWIN CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ANTHONY BALDWIN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Change of details for Mrs Faye Baldwin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Baldwin as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Faye Baldwin as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Faye Baldwin on Oct 30, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Faye Baldwin on Oct 30, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Anthony Baldwin on Oct 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Oct 30, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Anthony Baldwin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Faye Baldwin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Cessation of Faye Baldwin as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Change of details for Mr Anthony Baldwin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Faye Baldwin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Cessation of Anthony Baldwin as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on May 27, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of ANTHONY BALDWIN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Faye | Secretary | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | British | 103448430005 | ||||||
| BALDWIN, Anthony | Director | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | United Kingdom | British | 103448370004 | |||||
| BALDWIN, Faye | Director | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | England | British | 103448430006 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ANTHONY BALDWIN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Faye Baldwin | Apr 06, 2016 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Anthony Baldwin | Apr 06, 2016 | Bohemia Road TN37 6RJ St Leonards On Sea 93 East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Baldwin | Apr 06, 2016 | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Faye Baldwin | Apr 06, 2016 | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | 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