BAXTERS QUARTER MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06452351

Incorporation date

13/12/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

09/01/2026

Director's details changed for Mrs Patricia Ann Dale on 2026-01-09

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Cessation of Richard Belcher as a person with significant control on 2025-09-15

View PDF (1 pages)

15/09/2025

Cessation of Louise Gorst as a person with significant control on 2025-09-15

View PDF (1 pages)

15/09/2025

Cessation of Simon Gordon Brough as a person with significant control on 2025-09-15

View PDF (1 pages)

15/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Simon Gordon Brough on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mr Simon Gordon Brough as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Ms Louise Gorst as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mr Richard Belcher as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane United Kingdom Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (3 pages)

07/10/2024

Termination of appointment of Wildheart Residential Management Limited as a secretary on 2024-10-01

View PDF (1 pages)

07/10/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-10-01

View PDF (2 pages)

07/10/2024

Registered office address changed from Octagon House 20 Hook Road Epsom Surrey KT19 8TR England to 94 Park Lane United Kingdom Croydon Surrey CR0 1JB on 2024-10-07

View PDF (1 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/04/2023

Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 2023-04-01

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/07/2022

Appointment of Mrs Patricia Ann Dale as a director on 2022-07-26

View PDF (2 pages)

26/07/2022

Termination of appointment of Louise Gorst as a director on 2022-07-26

View PDF (1 pages)

26/07/2022

Termination of appointment of Richard Anthony Belcher as a director on 2022-07-26

View PDF (1 pages)

15/06/2022

Appointment of Wildheart Residential Management Limited as a secretary on 2022-05-01

View PDF (2 pages)

15/06/2022

Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 2022-04-30

View PDF (1 pages)

15/06/2022

Registered office address changed from Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 2 High Street Ewell Epsom KT17 1SJ on 2022-06-15

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

04/10/2021

Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 2021-10-04

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

16/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 2019-12-18

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

17/12/2019

Cessation of Gerald Makeham as a person with significant control on 2019-09-09

View PDF (1 pages)

18/11/2019

Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 2019-11-18

View PDF (1 pages)

23/09/2019

Termination of appointment of Gerald Makeham as a director on 2019-09-09

View PDF (1 pages)

05/09/2019

Termination of appointment of Alexander Mackenzie Anderson as a director on 2019-09-05

View PDF (1 pages)

05/09/2019

Cessation of Alexander Mackenzie Anderson as a person with significant control on 2019-09-05

View PDF (1 pages)

20/08/2019

Cessation of Burt Lionel Browne as a person with significant control on 2019-08-02

View PDF (1 pages)

20/08/2019

Termination of appointment of Burt Lionel Browne as a director on 2019-08-02

View PDF (1 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

29/10/2017

Appointment of Ross & Co (Agency) Ltd as a secretary on 2017-10-29

View PDF (2 pages)

29/10/2017

Termination of appointment of Havelock Estates Limited as a secretary on 2017-10-29

View PDF (1 pages)

17/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (9 pages)

13/10/2016

Appointment of Ms Louise Gorst as a director on 2016-10-05

View PDF (2 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/05/2016

Appointment of Havelock Estates Limited as a secretary on 2016-04-01

View PDF (2 pages)

24/05/2016

Termination of appointment of Ross & Co (Agency) Limited as a secretary on 2016-04-01

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-13 no member list

View PDF (5 pages)

29/09/2015

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

View PDF (6 pages)

14/04/2015

Appointment of Mr Burt Lionel Browne as a director on 2014-04-09

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-13 no member list

View PDF (4 pages)

06/01/2015

Register inspection address has been changed from C/O Giles Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom to 11a Gildredge Road Eastbourne East Sussex BN21 4RB

View PDF (1 pages)

25/09/2014

Appointment of Mr Simon Gordon Brough as a director on 2014-09-01

View PDF (2 pages)

02/09/2014

Appointment of Mr Richard Anthony Belcher as a director on 2014-08-28

View PDF (2 pages)

31/07/2014

Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Giles Leo Rabbetts as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Misereavere Limited as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Appointment of Ross & Co (Agency) Limited as a secretary on 2014-07-31

View PDF (2 pages)

31/07/2014

Termination of appointment of Misereavere Limited as a secretary on 2014-07-31

View PDF (1 pages)

31/07/2014

Appointment of Mr Alexander Mackenzie Anderson as a director on 2014-07-31

View PDF (2 pages)

31/07/2014

Appointment of Mr Gerald Makeham as a director on 2014-07-31

View PDF (2 pages)

26/06/2014

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

View PDF (5 pages)

14/01/2014

Termination of appointment of Financial and Legal Services Limited as a secretary

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-12-13 no member list

View PDF (4 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/01/2013

Director's details changed for Misereavere Limited on 2012-10-01

View PDF (2 pages)

04/01/2013

Secretary's details changed for Misereavere Limited on 2012-10-01

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-13 no member list

View PDF (4 pages)

04/01/2013

Register inspection address has been changed from 21 Knightsbridge London SW1X 7LY United Kingdom

View PDF (1 pages)

04/10/2012

Registered office address changed from 21 Knightsbridge London SW1X 7LY on 2012-10-04

View PDF (1 pages)

13/09/2012

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

View PDF (3 pages)

15/06/2012

Termination of appointment of John Townley as a secretary

View PDF (1 pages)

15/06/2012

Appointment of Misereavere Limited as a secretary

View PDF (2 pages)

15/06/2012

Termination of appointment of John Townley as a director

View PDF (1 pages)

19/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2012

Annual return made up to 2011-12-13 no member list

View PDF (4 pages)

17/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2012

Termination of appointment of Clive Wilding as a director

View PDF (1 pages)

21/02/2012

Appointment of Misereavere Limited as a director

View PDF (2 pages)

29/12/2011

Appointment of Mr Giles Leo Rabbetts as a director

View PDF (2 pages)

05/10/2011

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

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-12-13 no member list

View PDF (4 pages)

21/09/2010

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

View PDF (4 pages)

04/03/2010

Annual return made up to 2009-12-13 no member list

View PDF (4 pages)

03/03/2010

Termination of appointment of Mark Kirkland as a director

View PDF (1 pages)

03/03/2010

Secretary's details changed for Financial and Legal Services Limited on 2010-03-03

View PDF (2 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

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

View PDF (4 pages)

04/01/2010

Termination of appointment of Mark Kirkland as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Mr John Michael Townley on 2009-10-23

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Mark Adrian Kirkland on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Clive Michael Wilding on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Mr John Michael Townley on 2009-10-23

View PDF (1 pages)

22/06/2009

Registered office changed on 22/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW183BA

View PDF (1 pages)

16/12/2008

Annual return made up to 13/12/08

View PDF (3 pages)

25/03/2008

Resolutions

View PDF (14 pages)

25/03/2008

Resolutions

View PDF (14 pages)

12/02/2008

New secretary appointed;new director appointed

View PDF (5 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (1 pages)

13/12/2007

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

27/10/2026

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	01/10/2024 - Present	2825
WILDHEART RESIDENTIAL MANAGEMENT LIMITED	Corporate Secretary	01/05/2022 - 01/10/2024	63
Mr Gerald Makeham	Director	31/07/2014 - 09/09/2019	-
Ms Louise Gorst	Director	05/10/2016 - 26/07/2022	1
ROSS & CO (AGENCY) LTD	Corporate Secretary	29/10/2017 - 30/04/2022	23

Persons with Significant Control

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

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Description

About BAXTERS QUARTER MANAGEMENT COMPANY LIMITED

BAXTERS QUARTER MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 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 BAXTERS QUARTER MANAGEMENT COMPANY LIMITED?

BAXTERS QUARTER MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/12/2007 .

Where is BAXTERS QUARTER MANAGEMENT COMPANY LIMITED located?

BAXTERS QUARTER MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BAXTERS QUARTER MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BAXTERS QUARTER MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.