M BAKER (NEWQUAY) LIMITED
Overview
| Company Name | M BAKER (NEWQUAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07307499 |
| 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 M BAKER (NEWQUAY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is M BAKER (NEWQUAY) LIMITED located?
| Registered Office Address | Rashleigh Farm Throwleigh EX20 2JF Okehampton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M BAKER (NEWQUAY) LIMITED?
| 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 M BAKER (NEWQUAY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for M BAKER (NEWQUAY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with updates | 5 pages | CS01 | ||
Change of details for M Baker (Holdings) Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Hugh Gregory on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Edward Browne on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on Mar 25, 2025 | 1 pages | AD01 | ||
Change of details for M Baker (Holdings) Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 073074990003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 5 pages | CS01 | ||
Change of details for M Baker (Holdings) Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Hugh Gregory on Jan 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on Feb 10, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 073074990004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of M BAKER (NEWQUAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Andrew Edward | Director | Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom | England | British | Accountant | 84013930002 | ||||||||
| GREGORY, Simon Hugh | Director | Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom | United Kingdom | British | Solicitor | 73728470003 | ||||||||
| BAKER, Pamela Rosina | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | 152510130001 | |||||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| BAKER, Pamela Rosina | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | Director | 23193980004 | ||||||||
| PYNE, Keith Alfred Charles | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | Director | 14038920002 |
Who are the persons with significant control of M BAKER (NEWQUAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Baker (Holdings) Limited | Apr 06, 2016 | Throwleigh EX20 2JF Okehampton Rashleigh Farm United Kingdom | No | ||||||||||
| |||||||||||||
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