Company number 05223608
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 42B - 44B NORTH STREET, BEDMINSTER, BRISTOL, BS3 1HW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMON BAKER PROPERTY HOLDINGS LIMITED are www.simonbakerpropertyholdings.co.uk, and www.simon-baker-property-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Simon Baker Property Holdings Limited is a Private Limited Company.
The company registration number is 05223608. Simon Baker Property Holdings Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Simon Baker Property Holdings Limited is 42b 44b North Street Bedminster Bristol Bs3 1hw. The company`s financial liabilities are £593.43k. It is £-1.38k against last year. The cash in hand is £1.68k. It is £0.17k against last year. And the total assets are £606.76k, which is £0.17k against last year. BAKER-HASSAN, Dorothy Mae is a Secretary of the company. BAKER, Simon is a Director of the company. Secretary HASSAN, Carolyn has been resigned. The company operates in "Real estate agencies".
simon baker property holdings Key Finiance
LIABILITIES
£593.43k
-1%
CASH
£1.68k
+11%
TOTAL ASSETS
£606.76k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HASSAN, Carolyn
Resigned: 18 October 2007
Appointed Date: 07 September 2004
Persons With Significant Control
Mr Simon Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SIMON BAKER PROPERTY HOLDINGS LIMITED Events
11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Director's details changed for Mr Simon Baker on 1 August 2015
...
... and 31 more events
02 Feb 2006
Secretary's particulars changed
25 Jan 2006
Accounts for a dormant company made up to 30 September 2005
22 Nov 2005
Company name changed simon baker mortgage associates LIMITED\certificate issued on 22/11/05
02 Nov 2005
Return made up to 05/09/05; full list of members
07 Sep 2004
Incorporation
29 August 2013
Charge code 0522 3608 0004
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Lisa Lloyd Flach
Description: 11 carlton park, bristol. 98 bredon, yate and garage. 575…
11 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 manworthy road brislington bristol. By way of fixed…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 575 stapleton rd eastville bristol. By way of fixed charge…
16 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied
on 22 March 2008
Persons entitled: National Westminster Bank PLC
Description: 11 carlton park whitehall bristol. By way of fixed charge…