BAGGRAVE PARK HUNGARTON LIMITED

Key Data

Status

Active

Company No.

04119896

Incorporation date

05/12/2000

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2000)

06/01/2026

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

15/12/2025

Termination of appointment of Susan Ann O'connor as a director on 2025-01-01

View PDF (1 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

04/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

09/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

05/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

13/04/2021

Notification of Vinesh Chauhan as a person with significant control on 2021-04-01

View PDF (2 pages)

13/04/2021

Cessation of Manohar Lal Malhan as a person with significant control on 2021-04-01

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

23/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

05/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

29/04/2017

Appointment of Mr Vinesh Amrutlal Chauhan as a secretary on 2017-04-29

View PDF (2 pages)

29/04/2017

Appointment of Mr Vinesh Amrutlal Chauhan as a director on 2017-04-29

View PDF (2 pages)

29/04/2017

Termination of appointment of Karen Holmes as a secretary on 2017-04-29

View PDF (1 pages)

22/04/2017

Appointment of Mrs Susan Ann O'connor as a director on 2016-11-30

View PDF (2 pages)

22/04/2017

Appointment of Mr David George O'connor as a director on 2016-11-30

View PDF (2 pages)

22/04/2017

Termination of appointment of Lindsey Jane Pownall as a director on 2016-11-30

View PDF (1 pages)

22/04/2017

Termination of appointment of Raghbir Singh Chaggar as a director on 2016-01-19

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

19/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

12/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (9 pages)

26/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

27/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (9 pages)

10/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (9 pages)

17/01/2014

Director's details changed for Karin Holmes on 2013-01-01

View PDF (2 pages)

15/09/2013

Appointment of Mrs. Karen Holmes as a secretary

View PDF (2 pages)

15/09/2013

Termination of appointment of Raghbir Chaggar as a secretary

View PDF (1 pages)

15/09/2013

Registered office address changed from Carriage House Hungarton Park Baggrave Hall Road Hungarton Leicester LE7 9JB on 2013-09-15

View PDF (1 pages)

31/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

09/02/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (9 pages)

22/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (9 pages)

14/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

05/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (9 pages)

25/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

07/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

07/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (7 pages)

05/12/2009

Director's details changed for Mr Jaspal Singh Hayre on 2009-10-31

View PDF (2 pages)

05/12/2009

Director's details changed for Karin Holmes on 2009-11-10

View PDF (2 pages)

03/09/2009

Director appointed jaspal singh hayre logged form

View PDF (2 pages)

17/08/2009

Director appointed mr jaspal singh hayree

View PDF (1 pages)

14/08/2009

Appointment terminated director sarvjit kooner

View PDF (1 pages)

08/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

07/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

25/03/2008

Return made up to 05/12/07; full list of members

View PDF (5 pages)

21/03/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from the priory hungarton park baggrave hall road hungarton leicestershire LE7 9JB

View PDF (1 pages)

05/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/12/2006

Return made up to 05/12/06; full list of members

View PDF (9 pages)

06/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/02/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

15/02/2006

Return made up to 05/12/05; full list of members

View PDF (9 pages)

03/02/2006

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (3 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

03/02/2005

Return made up to 05/12/04; no change of members

View PDF (8 pages)

03/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

20/05/2004

Registered office changed on 20/05/04 from: weir house 5 weir road kibworth beauchamp leicester LE8 0LQ

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

23/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

19/04/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
5.00
-
0.00
411.00
-

2022
6
5.00
-
0.00
256.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kooner, Sarvjit Singh	Director	19/10/2005 - 12/08/2009	14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	05/12/2000 - 05/12/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	05/12/2000 - 05/12/2000	12820
Malhan, Manohar Lal	Director	20/09/2005 - Present	10
Pownall, Lindsey Jane	Director	13/11/2002 - 30/11/2016	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About BAGGRAVE PARK HUNGARTON LIMITED

BAGGRAVE PARK HUNGARTON LIMITED is an(a) Active company incorporated on 05/12/2000 with the registered office located at The Steadings Baggrave Hall Road, Hungarton, Leicester LE7 9JB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGGRAVE PARK HUNGARTON LIMITED?

BAGGRAVE PARK HUNGARTON LIMITED is currently Active. It was registered on 05/12/2000 .

Where is BAGGRAVE PARK HUNGARTON LIMITED located?

BAGGRAVE PARK HUNGARTON LIMITED is registered at The Steadings Baggrave Hall Road, Hungarton, Leicester LE7 9JB.

What does BAGGRAVE PARK HUNGARTON LIMITED do?

BAGGRAVE PARK HUNGARTON LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for BAGGRAVE PARK HUNGARTON LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-03 with updates.