Baker & Sons(Danbury)Limited

Company Name	Baker & Sons(Danbury)Limited
Company Status	Active
Company Number	00443782
Category	Private Limited Company
Incorporation Date	17 October 1947(76 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antony Robert Wood
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(57 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Andrew David Knott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(57 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Edward Frank Vivian Perrott
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(57 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Simon David Wood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(57 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	John William Knott
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(43 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	The Copse 20 Lt Baddow Road Danbury Chelmsford Essex CM3 4NT

Director Name	Bernard Stanley Speakman
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	121 Highfields Road Witham Essex CM8 1LW

Director Name	David Arthur Wood
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(43 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	New Shrill Firtree Lane Little Baddow Chelmsford Essex CM3 4SS

Secretary Name	Mrs Beryl Ann Knott
Nationality	British
Status	Resigned
Appointed	29 May 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	The Copse 20 Lt Baddow Road Danbury Chelmsford Essex CM3 4NT

Director Name	Michael John Dyer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(45 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hoynors Danbury Chelmsford CM3 4RL

Director Name	Mrs Cherry Wood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(45 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	New Shrill Firtree Lane Little Baddow Chelmsford Essex CM3 4SS

Secretary Name	Allan Reginald Marlow
Nationality	British
Status	Resigned
Appointed	01 April 1993(45 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	1 Seagers Hall Road Great Totham Maldon Essex CM9 8PB

Secretary Name	Owen Robert Daw
Nationality	British
Status	Resigned
Appointed	01 October 1993(45 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Garden Field Hatfield Peverel Chelmsford CM3 2LQ

Secretary Name	Tosca Demooy
Nationality	British
Status	Resigned
Appointed	31 March 2005(57 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	6 Guithavon Road Witham Essex CM8 1HD

Contact

Website	bakersofdanbury.co.uk
Email address	[email protected]
Telephone	01245 225876
Telephone region	Chelmsford

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

26.7k at £1	Bakers Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

8 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 November 2019	Change of details for Bakers Properties Limited as a person with significant control on 6 November 2019 (2 pages)
6 November 2019	Registered office address changed from 46 Freshwater Crescent Heybridge Maldon Essex CM9 4PA England to 146 New London Road Chelmsford Essex CM2 0AW on 6 November 2019 (1 page)
18 September 2019	Director's details changed for Mr Simon David Wood on 18 September 2019 (2 pages)
18 September 2019	Director's details changed for Andrew David Knott on 18 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Edward Frank Vivian Perrott on 18 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Antony Robert Wood on 16 September 2019 (2 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
4 June 2018	Registered office address changed from 25 Church Green Broomfield Chelmsford Essex CM1 7BD England to 46 Freshwater Crescent Heybridge Maldon Essex CM9 4PA on 4 June 2018 (1 page)
4 June 2018	Registered office address changed from 46 Freshwater Crescent Heybridge Maldon CM9 4PA England to 25 Church Green Broomfield Chelmsford Essex CM1 7BD on 4 June 2018 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
16 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 December 2016	Termination of appointment of Tosca Demooy as a secretary on 30 November 2016 (1 page)
5 December 2016	Registered office address changed from 6 Guithavon Road Witham Essex CM8 1HD to 46 Freshwater Crescent Heybridge Maldon CM9 4PA on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Tosca Demooy as a secretary on 30 November 2016 (1 page)
5 December 2016	Registered office address changed from 6 Guithavon Road Witham Essex CM8 1HD to 46 Freshwater Crescent Heybridge Maldon CM9 4PA on 5 December 2016 (1 page)
27 November 2016	Director's details changed for Mr Edward Frank Vivian Perrott on 10 June 2016 (2 pages)
27 November 2016	Director's details changed for Mr Edward Frank Vivian Perrott on 10 June 2016 (2 pages)
27 November 2016	Director's details changed for Andrew David Knott on 8 August 2016 (2 pages)
27 November 2016	Director's details changed for Andrew David Knott on 8 August 2016 (2 pages)
5 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 26,700 (7 pages)
5 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 26,700 (7 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 26,700 (7 pages)
14 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 26,700 (7 pages)
29 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 26,700 (7 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 26,700 (7 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
23 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
19 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 July 2010	Director's details changed for Simon David Wood on 16 July 2010 (3 pages)
20 July 2010	Director's details changed for Simon David Wood on 16 July 2010 (3 pages)
14 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
24 June 2009	Return made up to 29/05/09; full list of members (4 pages)
24 June 2009	Return made up to 29/05/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 June 2007	Return made up to 29/05/07; full list of members (3 pages)
18 June 2007	Return made up to 29/05/07; full list of members (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 June 2006	Return made up to 29/05/06; full list of members (8 pages)
26 June 2006	Return made up to 29/05/06; full list of members (8 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
6 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: eves corner danbury essex CM3 4QB (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: eves corner danbury essex CM3 4QB (1 page)
26 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
26 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
21 June 2004	Return made up to 29/05/04; full list of members (8 pages)
21 June 2004	Return made up to 29/05/04; full list of members (8 pages)
13 December 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
13 December 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
11 June 2003	Return made up to 29/05/03; full list of members (9 pages)
11 June 2003	Return made up to 29/05/03; full list of members (9 pages)
26 January 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
26 January 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
1 July 2002	Return made up to 29/05/02; full list of members (8 pages)
1 July 2002	Return made up to 29/05/02; full list of members (8 pages)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 July 2001	Return made up to 29/05/01; full list of members (7 pages)
6 July 2001	Return made up to 29/05/01; full list of members (7 pages)
5 March 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
5 March 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
20 July 2000	Return made up to 29/05/00; full list of members (7 pages)
20 July 2000	Return made up to 29/05/00; full list of members (7 pages)
23 January 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
23 January 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
30 June 1999	Return made up to 29/05/99; no change of members (4 pages)
30 June 1999	Return made up to 29/05/99; no change of members (4 pages)
14 January 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
14 January 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
23 June 1998	Return made up to 29/05/98; no change of members (4 pages)
23 June 1998	Return made up to 29/05/98; no change of members (4 pages)
31 May 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
31 May 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
30 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 June 1997	Return made up to 29/05/97; full list of members (6 pages)
30 June 1997	Return made up to 29/05/97; full list of members (6 pages)
19 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1996	Return made up to 29/05/96; no change of members (4 pages)
19 June 1996	Return made up to 29/05/96; no change of members (4 pages)
19 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 June 1995	Return made up to 29/05/95; no change of members (4 pages)
19 June 1995	Return made up to 29/05/95; no change of members (4 pages)
19 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
19 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)

Baker & Sons(Danbury)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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