M. BAKER (PROPERTY SERVICES) LIMITED - EXETER


Company Profile Company Filings

Overview

M. BAKER (PROPERTY SERVICES) LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
M. BAKER (PROPERTY SERVICES) LIMITED was incorporated 41 years ago on 22/02/1983 and has the registered number: 01701350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M. BAKER (PROPERTY SERVICES) LIMITED - EXETER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2013-03-06 CURRENT
MR SIMON HUGH GREGORY Oct 1955 British Director 2011-12-08 CURRENT
MRS PAMELA ROSINA BAKER Nov 1939 British Secretary RESIGNED
MRS NICOLA JANE LESSER-EASBY Secretary 2007-08-01 UNTIL 2013-02-18 RESIGNED
MICHAEL TWEEDIE BAKER Feb 1937 British Director 1999-04-29 UNTIL 2004-04-01 RESIGNED
MICHAEL TWEEDIE BAKER Feb 1937 British Director RESIGNED
ANDREW KEVIN SLANEY Sep 1969 British Director 2003-08-01 UNTIL 2007-05-09 RESIGNED
MR KEITH ALFRED CHARLES PYNE Jun 1949 British Director 1996-07-30 UNTIL 2016-12-31 RESIGNED
MR SIMON HUGH GREGORY Oct 1955 British Director 2010-01-07 UNTIL 2010-09-24 RESIGNED
MRS PAMELA ROSINA BAKER Nov 1939 British Director RESIGNED
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2013-02-18 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Hugh Gregory 2016-04-06 - 2017-03-30 10/1955 Exeter   Devon Ownership of shares 25 to 50 percent as trust
Mr Andrew Edward Browne 2016-04-06 - 2017-03-30 12/1966 Exeter   Devon Ownership of shares 25 to 50 percent as trust
M Baker (Holdings) Limited 2016-04-06 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M BAKER (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DAVIES HOLDINGS (SOMERTON) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTGROVE PROJECTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (SOUTH WEST) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARKER LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEMING FINANCIAL LIMITED EXETER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARITIME HOUSE MANAGEMENT CO LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FISSION PRODUCTIONS LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I FINANCIAL SOLUTIONS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
M BAKER (NEWQUAY) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAKER INVESTMENTS (SOUTH WEST) LIMITED EXETER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IRIS PAYROLL SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
M BAKER (FALMOUTH) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BISHOP FLEMING TRUSTEE COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
M BAKER (RETAIL) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BFIFA LIMITED EXETER Active DORMANT 64999 - Financial intermediation not elsewhere classified
M BAKER (ROCHE) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (MATFORD) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BISHOP FLEMING LLP EXETER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M. BAKER (PROPERTY SERVICES) LIMITED 2023-12-19 31-03-2023 87,298 Cash 3,455,840 equity
M. BAKER (PROPERTY SERVICES) LIMITED 2022-09-06 31-03-2022 137,368 Cash 3,004,593 equity
M. BAKER (PROPERTY SERVICES) LIMITED 2021-12-21 31-03-2021 226,915 Cash 2,975,578 equity
ACCOUNTS - Final Accounts 2021-02-27 31-03-2020 2,195,505 Cash 2,849,031 equity
ACCOUNTS - Final Accounts 2018-12-25 31-03-2018 278,577 Cash 5,175,774 equity

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