| Company Name | Great Baddow Properties Holdings Limited |
|---|---|
| Director | David James Geer |
| Company Status | Active |
| Company Number | 12505431 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2020(4 years, 1 month ago) |
| Previous Name | J.W. Steele & Sons Property Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr David James Geer |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2020(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QR |
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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 9 March 2024 with updates (6 pages) |
|---|---|
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 21 July 2023 | Memorandum and Articles of Association (16 pages) |
| 18 July 2023 | Resolutions
|
| 18 July 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 22 March 2023 | Confirmation statement made on 9 March 2023 with updates (6 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 March 2022 | Confirmation statement made on 9 March 2022 with updates (6 pages) |
| 18 January 2022 | Memorandum and Articles of Association (15 pages) |
| 29 December 2021 | Resolutions
|
| 29 December 2021 | Statement of capital on 29 December 2021
|
| 29 December 2021 | Statement by Directors (1 page) |
| 29 December 2021 | Solvency Statement dated 21/12/21 (1 page) |
| 29 December 2021 | Resolutions
|
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 18 May 2021 | Confirmation statement made on 9 March 2021 with updates (6 pages) |
| 18 May 2021 | Registered office address changed from 264 Baddow Road Chelmsford Essex CM2 9QR United Kingdom to 264 Baddow Road Chelmsford Essex CM2 9QT on 18 May 2021 (1 page) |
| 14 May 2021 | Change of details for Mrs Caroline Read as a person with significant control on 15 December 2020 (2 pages) |
| 14 May 2021 | Notification of Carol Jane Geer as a person with significant control on 15 December 2020 (2 pages) |
| 14 May 2021 | Change of details for Mrs Elizabeth Heather Watt Torrance as a person with significant control on 15 December 2020 (2 pages) |
| 14 May 2021 | Change of details for Mr David James Geer as a person with significant control on 15 December 2020 (2 pages) |
| 22 March 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 25 June 2020 | Resolutions
|
| 11 June 2020 | Solvency Statement dated 04/04/20 (1 page) |
| 11 June 2020 | Statement by Directors (1 page) |
| 11 June 2020 | Memorandum and Articles of Association (15 pages) |
| 11 June 2020 | Statement of capital on 11 June 2020
|
| 11 June 2020 | Resolutions
|
| 3 June 2020 | Change of share class name or designation (2 pages) |
| 3 June 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 3 June 2020 | Memorandum and Articles of Association (15 pages) |
| 26 May 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 26 May 2020 | Resolutions
|
| 9 March 2020 | Incorporation Statement of capital on 2020-03-09
|