BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01887828

Incorporation date

19/02/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1985)

27/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

24/11/2025

Termination of appointment of Emma Louise Davies as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Termination of appointment of Philip Barry Simons as a director on 2025-11-24

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

13/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

15/01/2024

Registered office address changed from 104 High Street Dorking RH4 1AZ England to 171 High Street Dorking RH4 1AD on 2024-01-15

View PDF (1 pages)

15/01/2024

Appointment of Patrick Gardner Management Co Ltd as a secretary on 2024-01-02

View PDF (2 pages)

15/01/2024

Director's details changed for Emma Louise Davies on 2024-01-02

View PDF (2 pages)

15/01/2024

Director's details changed for Philip Barry Simons on 2024-01-02

View PDF (2 pages)

19/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/10/2023

Appointment of Mrs Hazel Rose Parker as a director on 2023-10-05

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/07/2022

Registered office address changed from Suite a, South House 21-37 South Street Dorking RH4 2JZ United Kingdom to 104 High Street Dorking RH4 1AZ on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2022

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2022-06-30

View PDF (1 pages)

30/06/2022

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite a, South House 21-37 South Street Dorking RH4 2JZ on 2022-06-30

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (3 pages)

07/02/2018

Appointment of Hml Company Secretarial Services Limited as a secretary on 2017-08-08

View PDF (2 pages)

07/02/2018

Termination of appointment of Philip Barry Simons as a secretary on 2017-08-08

View PDF (1 pages)

07/02/2018

Registered office address changed from The Georgian House 37 Bell Street Reigate RH2 7AG England to 94 Park Lane Croydon Surrey CR0 1JB on 2018-02-07

View PDF (1 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

04/01/2017

Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to The Georgian House 37 Bell Street Reigate RH2 7AG on 2017-01-04

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2014-12-31 no member list

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/03/2013

Termination of appointment of Godfrey Parry Jones as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (5 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (4 pages)

04/01/2010

Director's details changed for Philip Barry Simons on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Godfrey Robert Vaughan Parry Jones on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Emma Louise Davies on 2010-01-04

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/01/2009

Annual return made up to 31/12/08

View PDF (3 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

14/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/04/2007

New director appointed

View PDF (3 pages)

03/01/2007

Annual return made up to 31/12/06

View PDF (2 pages)

06/09/2006

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

View PDF (5 pages)

12/01/2006

Annual return made up to 31/12/05

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/01/2005

Annual return made up to 31/12/04

View PDF (4 pages)

19/10/2004

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

View PDF (5 pages)

14/01/2004

Annual return made up to 31/12/03

View PDF (4 pages)

30/06/2003

New director appointed

View PDF (2 pages)

31/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/04/2003

Director resigned

View PDF (1 pages)

15/01/2003

Annual return made up to 31/12/02

View PDF (4 pages)

02/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

10/01/2002

Annual return made up to 31/12/01

View PDF (3 pages)

14/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/01/2001

Annual return made up to 31/12/00

View PDF (3 pages)

06/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

14/01/2000

Annual return made up to 31/12/99

View PDF (3 pages)

05/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

11/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Annual return made up to 31/12/97

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

19/04/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

28/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (2 pages)

22/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

31/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

10/01/1995

Annual return made up to 31/12/94

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13/03/1994

Full accounts made up to 1993-12-31

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23/02/1994

New secretary appointed

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23/02/1994

Annual return made up to 31/12/93

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25/11/1993

Secretary resigned;director resigned

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27/10/1993

New director appointed

View PDF (0 pages)

22/10/1993

Full accounts made up to 1992-12-31

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22/03/1993

New director appointed

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22/03/1993

Annual return made up to 31/12/92

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06/11/1992

Full accounts made up to 1991-12-31

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24/03/1992

Director resigned

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21/01/1992

Annual return made up to 31/12/91

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21/08/1991

Full accounts made up to 1990-12-31

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11/07/1991

Annual return made up to 31/05/91

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06/04/1991

Full accounts made up to 1989-12-31

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23/01/1991

Annual return made up to 01/02/88

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07/01/1991

Secretary resigned

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07/01/1991

Registered office changed on 07/01/91 from: 4 bakers way capel nr dorking surrey RH5 5JS

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07/01/1991

Annual return made up to 28/11/89

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05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Director resigned

View PDF (0 pages)

05/12/1989

New secretary appointed

View PDF (0 pages)

27/10/1988

Full accounts made up to 1987-12-31

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04/05/1988

Annual return made up to 31/12/87

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23/02/1988

Accounting reference date shortened from 31/03 to 31/12

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29/01/1988

Accounts made up to 1986-12-31

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12/08/1987

Director resigned;new director appointed

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12/08/1987

Director resigned;new director appointed

View PDF (0 pages)

12/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1987

Registered office changed on 12/08/87 from: 14 bakers way the street capel nr dorking surrey RH5 jjs

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04/08/1987

Annual return made up to 31/12/86

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25/06/1986

Registered office changed on 25/06/86 from: 259 forstal road aylesford maidstone kent ME20 7AQ

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25/06/1986

Accounts for a dormant company made up to 1985-12-31

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25/06/1986

Return made up to 31/12/85; full list of members

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25/06/1986

Resolutions

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19/02/1985

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/08/2017 - 30/06/2022	2825
PATRICK GARDNER MANAGEMENT CO LTD	Corporate Secretary	02/01/2024 - Present	94
Parker, Hazel Rose	Director	05/10/2023 - Present	-
Davies, Emma Louise	Director	06/03/2007 - 24/11/2025	-
Simons, Philip Barry	Director	18/11/1999 - 24/11/2025	-

Persons with Significant Control

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

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Description

About BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED

BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/02/1985 with the registered office located at 171 High Street, Dorking RH4 1AD. There are currently 2 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 BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED?

BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/02/1985 .

Where is BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED located?

BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED is registered at 171 High Street, Dorking RH4 1AD.

What does BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED do?

BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-12-31.