MEGAN BAKER HOUSE LTD
Overview
| Company Name | MEGAN BAKER HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06052737 |
| 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 MEGAN BAKER HOUSE LTD?
- Other education n.e.c. (85590) / Education
Where is MEGAN BAKER HOUSE LTD located?
| Registered Office Address | Megan Baker House Orchard Lane HR8 1BY Ledbury Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGAN BAKER HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEGAN BAKER HOUSE LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for MEGAN BAKER HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr David George Gleaves on Jan 18, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Clive Brooks as a director on Jan 02, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Richard Charles James Wileman on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Ormston Taylor as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Ormston Taylor as a secretary on Aug 27, 2020 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Lucinda Auger-Small on Aug 27, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lucinda Auger-Small as a secretary on Aug 27, 2020 | 2 pages | AP03 | ||||||||||
Director's details changed for Mrs Julie Ann Mears on Aug 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David George Gleaves on Aug 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Oakley on Aug 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Richard Charles James Wileman on Aug 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Ormston Taylor on Aug 27, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of MEGAN BAKER HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGER-SMALL, Lucinda | Secretary | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | 273755980001 | |||||||
| AUGER-SMALL, Lucinda | Director | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | England | British | Solicitor | 258422240001 | ||||
| BROOKS, Clive | Director | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Director | 223973040001 | ||||
| GLEAVES, David George, Dr | Director | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Civil Servant | 105971290002 | ||||
| MEARS, Julie Ann | Director | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Head Of Delegations & Protocol, Fil | 250589210001 | ||||
| OAKLEY, Timothy | Director | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | England | British | Trustee | 190745530001 | ||||
| WILEMAN, Richard Charles James, Dr | Director | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | England | British | Trustee | 190744090002 | ||||
| BAYLISS, Paul | Secretary | Megan Baker House Moreton Eye HR6 0DP Leominster | British | 118053100001 | ||||||
| TAYLOR, Roger Ormston | Secretary | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | 183739100001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BAKER, David | Director | Megan Baker House Moreton Eye HR6 0DP Leominster | British | Decorating Contractor | 118053090001 | |||||
| BAKER, Melanie Jane | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | England | British | Director | 115362860001 | ||||
| BAKER, Susan | Director | Megan Baker House Moreton Eye HR6 0DP Leominster | British | Bank Manager | 118053080001 | |||||
| BAYLISS, Paul | Director | Megan Baker House Moreton Eye HR6 0DP Leominster | United Kingdom | British | Solicitor | 118053100001 | ||||
| DRUETT, Alistair James | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire | England | British | Trustee | 190744840001 | ||||
| DUFFIELD, James Henry | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | England | British | School Teacher | 175171880001 | ||||
| GANNON, Lorraine Anne | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Procurement Consultant | 166173190001 | ||||
| GIBSON, John Mark | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | England | British | Quantity Surveyor | 142586060001 | ||||
| HILL, Ailee | Director | Megan Baker House Moreton Eye HR6 0DP Leominster | United Kingdom | Australian | Carer | 118053060001 | ||||
| HUNT, David Sendall | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | England | British | Engineer | 158074640001 | ||||
| JAMES, Barbara Ann | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Housewife | 158662960001 | ||||
| JONES, Lawrence Barry | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Accountant | 158661010001 | ||||
| KENT, Steven | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire | England | British | Director | 186126200001 | ||||
| MACLEOD, Dewar Hynd | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire | England | Scottish | Trustee | 181814790001 | ||||
| MAIR, John | Director | Megan Baker House Moreton Eye HR6 0DP Leominster | United Kingdom | British | Charity Director | 118053070001 | ||||
| MCBRIDE, James Michael | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire | England | British | Director | 35931020004 | ||||
| NICOLSON-JAMES, Victoria Anne | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | England | British | Marketing Executive | 158677670001 | ||||
| SINCLAIR, Anne Margaret | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | Great Britain | British | Consultant | 160930080001 | ||||
| TAYLOR, Roger Ormston | Director | Orchard Lane HR8 1BY Ledbury Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Business Development Consulatnt | 86863890001 | ||||
| THORLEY, John | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire | United Kingdom | British | Charity Trustee | 296692600002 | ||||
| TOLCHARD, Linda Jane | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | England | British | Soprano | 175171670001 | ||||
| VIDLER, Leonard Ralph | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Architect | 158661020001 | ||||
| VIDLER, Leonard Ralph | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire United Kingdom | United Kingdom | British | Architect | 158661020001 | ||||
| WILLIAMS, Richard Matthew | Director | Moreton Eye HR6 0DP Leominster Megan Baker House Herefordshire | United Kingdom | British | Charity Trustee | 180142800002 |
What are the latest statements on persons with significant control for MEGAN BAKER HOUSE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | 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