BALDWINS PROPERTY HOLDINGS LIMITED
Overview
| Company Name | BALDWINS PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09898666 |
| 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 BALDWINS PROPERTY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BALDWINS PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Azzurri House Walsall Road Aldridge WS9 0RB Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALDWINS PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALDWINS (PONTELAND) LIMITED | Dec 02, 2015 | Dec 02, 2015 |
What are the latest accounts for BALDWINS PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BALDWINS PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for BALDWINS PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Satisfaction of charge 098986660008 in full | 1 pages | MR04 | ||
Satisfaction of charge 098986660009 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||
Notification of Baldwin Knight Holdings Limited as a person with significant control on Jun 15, 2022 | 4 pages | PSC02 | ||
Cessation of David James Baldwin as a person with significant control on Jun 15, 2022 | 3 pages | PSC07 | ||
Cessation of John Arthur Baldwin as a person with significant control on Jun 15, 2022 | 3 pages | PSC07 | ||
Amended micro company accounts made up to Jun 30, 2020 | 3 pages | AAMD | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Termination of appointment of Stephen Norman Southall as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stephen Norman Southall as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 098986660008 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 098986660008 | 1 pages | MR05 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Registered office address changed from 17 Aragon Drive Sutton Coldfield B73 6BQ England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on Jun 22, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Shelley Elizabeth Sears as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX United Kingdom to 17 Aragon Drive Sutton Coldfield B73 6BQ on Jul 26, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BALDWINS PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David James | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | United Kingdom | British | Accountant | 121216460001 | ||||
| BALDWIN, John Arthur | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | Director | 265302870001 | ||||
| KNIGHT, Shaun Lee | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | Director | 161268000001 | ||||
| SEARS, Shelley Elizabeth | Director | Midgley Drive B74 2TW Sutton Coldfield 38 England | England | British | Company Director | 265813720001 | ||||
| SOUTHALL, Stephen Norman | Secretary | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | 203543990001 | |||||||
| SOUTHALL, Stephen Norman | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | Accountant | 87103160002 |
Who are the persons with significant control of BALDWINS PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baldwin Knight Holdings Limited | Jun 15, 2022 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House West Midlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Arthur Baldwin | Oct 31, 2016 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Baldwin | Oct 31, 2016 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
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