| Company Name | Little Baddow Investment Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09805907 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mrs Carol Jane Geer |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
| Director Name | Mr David James Geer |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
| Director Name | Mrs Caroline Read |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
| Director Name | Mrs Elizabeth Heather Watt Torrance |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
Location
| Registered Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 19 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 12 November 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 23 October 2020 | Change of details for Mrs Carol Jane Geer as a person with significant control on 1 October 2020 (2 pages) |
| 23 October 2020 | Change of details for Mr David James Geer as a person with significant control on 1 October 2020 (2 pages) |
| 17 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 6 November 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 March 2019 | Change of share class name or designation (2 pages) |
| 25 March 2019 | Memorandum and Articles of Association (14 pages) |
| 25 March 2019 | Resolutions
|
| 18 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 8 October 2018 | Director's details changed for Mr David James Geer on 8 October 2018 (2 pages) |
| 8 October 2018 | Director's details changed for Mrs Carol Jane Geer on 8 October 2018 (2 pages) |
| 20 August 2018 | Resolutions
|
| 20 August 2018 | Solvency Statement dated 08/08/18 (1 page) |
| 20 August 2018 | Memorandum and Articles of Association (15 pages) |
| 20 August 2018 | Statement by Directors (1 page) |
| 20 August 2018 | Statement of capital on 20 August 2018
|
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 10 April 2018 | Director's details changed for Mrs Caroline Read on 7 April 2018 (2 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 30 August 2017 | Director's details changed for Mrs Caroline Read on 29 August 2017 (2 pages) |
| 30 August 2017 | Director's details changed for Mrs Caroline Read on 29 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mrs Elizabeth Torrance on 29 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mrs Elizabeth Torrance on 29 August 2017 (2 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 March 2017 | Solvency Statement dated 17/02/17 (1 page) |
| 1 March 2017 | Statement by Directors (1 page) |
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Statement of capital on 1 March 2017
|
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Statement by Directors (1 page) |
| 1 March 2017 | Memorandum and Articles of Association (15 pages) |
| 1 March 2017 | Statement of capital on 1 March 2017
|
| 1 March 2017 | Memorandum and Articles of Association (15 pages) |
| 1 March 2017 | Solvency Statement dated 17/02/17 (1 page) |
| 18 December 2016 | Change of share class name or designation (2 pages) |
| 18 December 2016 | Resolutions
|
| 18 December 2016 | Memorandum and Articles of Association (16 pages) |
| 18 December 2016 | Change of share class name or designation (2 pages) |
| 18 December 2016 | Resolutions
|
| 18 December 2016 | Memorandum and Articles of Association (16 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 17 August 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 17 August 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 19 July 2016 | Statement of capital following an allotment of shares on 20 October 2015
|
| 19 July 2016 | Statement of capital following an allotment of shares on 20 October 2015
|
| 2 October 2015 | Incorporation
Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation
Statement of capital on 2015-10-02
|