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BAXTERLEY HOUSE MANAGEMENT LIMITED

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BAXTERLEY HOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03292114

Incorporation date

13/12/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TWCopy
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Latest events (Record since 13/12/1996)
dot icon21/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-22 with no updates
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon10/08/2022
Confirmation statement made on 2022-07-22 with updates
View PDF (5 pages)
dot icon11/07/2022
Termination of appointment of Michael Patrick Ryan as a director on 2022-01-21
View PDF (1 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon26/08/2021
Confirmation statement made on 2021-07-22 with updates
View PDF (4 pages)
dot icon17/11/2020
Termination of appointment of Peter John Coe as a director on 2020-11-15
View PDF (1 pages)
dot icon13/11/2020
Appointment of Mr Michael Patrick Ryan as a director on 2020-11-13
View PDF (2 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon17/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/12/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/06/2018
Termination of appointment of Lena Hills as a secretary on 2018-06-20
View PDF (1 pages)
dot icon19/06/2018
Registered office address changed from Baxterley House 3 Rusthall Road Tunbridge Wells Kent TN4 8PA to Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 2018-06-19
View PDF (1 pages)
dot icon13/02/2018
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon09/02/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon09/02/2017
Appointment of Ms Lena Hills as a secretary on 2017-01-01
View PDF (2 pages)
dot icon09/02/2017
Termination of appointment of Caroline Angela Edwards as a secretary on 2016-12-31
View PDF (1 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2016
Termination of appointment of Joanne Jones as a director on 2016-01-01
View PDF (1 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon27/03/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon21/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2014
Appointment of Miss Joanne Jones as a director
View PDF (2 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon24/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon08/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon05/02/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2010
Director's details changed for Mr Peter John Coe on 2009-12-26
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Vincent Brad Mitchell on 2009-12-26
View PDF (2 pages)
dot icon05/02/2010
Secretary's details changed for Caroline Angela Edwards on 2009-10-02
View PDF (1 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/03/2009
Secretary appointed caroline angela edwards
View PDF (2 pages)
dot icon02/03/2009
Appointment terminated secretary rebecca turner
View PDF (1 pages)
dot icon20/01/2009
Return made up to 13/12/08; full list of members
View PDF (6 pages)
dot icon20/01/2009
Secretary appointed miss rebecca jane turner
View PDF (1 pages)
dot icon20/01/2009
Director appointed mr peter john coe
View PDF (1 pages)
dot icon20/01/2009
Appointment terminated secretary keiren smith
View PDF (1 pages)
dot icon06/01/2009
Return made up to 13/12/07; full list of members
View PDF (6 pages)
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon03/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon12/01/2007
Return made up to 13/12/06; full list of members
View PDF (10 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon29/08/2006
Secretary resigned
View PDF (1 pages)
dot icon29/08/2006
New secretary appointed
View PDF (2 pages)
dot icon03/01/2006
Return made up to 13/12/05; full list of members
View PDF (10 pages)
dot icon05/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon10/01/2005
Return made up to 13/12/04; full list of members
View PDF (10 pages)
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon05/01/2004
Return made up to 13/12/03; full list of members
View PDF (10 pages)
dot icon20/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon23/12/2002
Return made up to 13/12/02; full list of members
View PDF (10 pages)
dot icon19/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon10/01/2002
Return made up to 13/12/01; full list of members
View PDF (9 pages)
dot icon23/05/2001
Full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon04/01/2001
Return made up to 13/12/00; full list of members
View PDF (9 pages)
dot icon25/10/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon20/12/1999
Return made up to 13/12/99; change of members
View PDF (6 pages)
dot icon19/08/1999
Director resigned
View PDF (1 pages)
dot icon19/08/1999
New director appointed
View PDF (2 pages)
dot icon21/07/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon05/01/1999
Return made up to 13/12/98; change of members
View PDF (6 pages)
dot icon24/08/1998
Director resigned
View PDF (1 pages)
dot icon24/08/1998
New director appointed
View PDF (2 pages)
dot icon24/08/1998
New director appointed
View PDF (2 pages)
dot icon25/07/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon13/02/1998
Return made up to 13/12/97; full list of members
View PDF (6 pages)
dot icon06/01/1997
Ad 21/12/96--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon18/12/1996
Secretary resigned
View PDF (1 pages)
dot icon18/12/1996
New secretary appointed
View PDF (2 pages)
dot icon18/12/1996
Director resigned
View PDF (1 pages)
dot icon18/12/1996
New director appointed
View PDF (2 pages)
dot icon18/12/1996
Registered office changed on 18/12/96 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (1 pages)
dot icon13/12/1996
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10.00
-
0.00
-
-
2022
0
10.00
-
0.00
-
-
2022
0
10.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
13/12/1996 - 13/12/1996
10896
WILDMAN & BATTELL LIMITED
Nominee Director
13/12/1996 - 13/12/1996
10915
Ryan, Michael Patrick
Director
13/11/2020 - 21/01/2022
2
Mitchell, Vincent Brad
Director
07/07/1998 - Present
-
Edwards, Caroline Angela
Secretary
04/02/2009 - 31/12/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAXTERLEY HOUSE MANAGEMENT LIMITED

BAXTERLEY HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 13/12/1996 with the registered office located at Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTERLEY HOUSE MANAGEMENT LIMITED?

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BAXTERLEY HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 13/12/1996 .

Where is BAXTERLEY HOUSE MANAGEMENT LIMITED located?

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BAXTERLEY HOUSE MANAGEMENT LIMITED is registered at Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TW.

What does BAXTERLEY HOUSE MANAGEMENT LIMITED do?

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BAXTERLEY HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BAXTERLEY HOUSE MANAGEMENT LIMITED?

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The latest filing was on 21/10/2025: Total exemption full accounts made up to 2024-12-31.