BAKEWELL PROPERTY DEVELOPMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 06163469
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Paul Waters as a secretary on 20 October 2016. The most likely internet sites of BAKEWELL PROPERTY DEVELOPMENT LIMITED are www.bakewellpropertydevelopment.co.uk, and www.bakewell-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bakewell Property Development Limited is a Private Limited Company. The company registration number is 06163469. Bakewell Property Development Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Bakewell Property Development Limited is Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6ys. . WATERS, Paul is a Secretary of the company. DONALDSON, Matthew Oliver is a Director of the company. PLATT, Dominic James is a Director of the company. Secretary SIMMS, Ronald Fitzgerald has been resigned. Secretary WRIGHT, Neville Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEECH, Ian Robert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director WINSLOW, Peter Anthony has been resigned. Director BGL GROUP LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATERS, Paul
Appointed Date: 20 October 2016
Director
DONALDSON, Matthew Oliver
Appointed Date: 01 July 2013
52 years old
Director
PLATT, Dominic James
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
SIMMS, Ronald Fitzgerald
Resigned: 20 October 2016
Appointed Date: 23 September 2015
Secretary
WRIGHT, Neville Eric
Resigned: 23 September 2015
Appointed Date: 15 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
LEECH, Ian Robert
Resigned: 30 June 2013
Appointed Date: 15 March 2007
65 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 December 2015
Appointed Date: 01 July 2013
55 years old
Director
WINSLOW, Peter Anthony
Resigned: 30 June 2013
Appointed Date: 15 March 2007
72 years old
Director
BGL GROUP LIMITED
Resigned: 30 June 2013
Appointed Date: 06 March 2008
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Bgl Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BAKEWELL PROPERTY DEVELOPMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Mar 2017
Full accounts made up to 30 June 2016
31 Oct 2016
Appointment of Mr Paul Waters as a secretary on 20 October 2016
31 Oct 2016
Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016
31 Oct 2016
Appointment of Mr Dominic James Platt as a director on 26 October 2016
...
... and 41 more events
23 Mar 2007
Director resigned
22 Mar 2007
New secretary appointed
22 Mar 2007
New director appointed
22 Mar 2007
New director appointed
15 Mar 2007
Incorporation

BAKEWELL PROPERTY DEVELOPMENT LIMITED Charges

14 May 2008
Mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land adjacent to pegasus house bakewell road orton…

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