About

Registered Number: 07313348
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 17 North Crescent Diplocks Way, Hailsham, East Sussex, BN27 3JF,

 

Ashwood Baker Investments Ltd was founded on 13 July 2010 with its registered office in Hailsham, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin John Dixon/
1966-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Maclean/
1967-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 31 October 2019
PSC05 - N/A 25 October 2019
AUD - Auditor's letter of resignation 10 June 2019
TM01 - Termination of appointment of director 13 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 01 November 2018
PSC02 - N/A 23 October 2018
PSC07 - N/A 23 October 2018
RESOLUTIONS - N/A 26 September 2018
SH01 - Return of Allotment of shares 17 September 2018
AD01 - Change of registered office address 17 September 2018
PSC07 - N/A 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
MR01 - N/A 12 September 2018
MR01 - N/A 12 September 2018
RP04CS01 - N/A 23 August 2018
RP04CS01 - N/A 18 July 2018
RP04CS01 - N/A 18 July 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 28 November 2014
SH01 - Return of Allotment of shares 07 February 2014
RESOLUTIONS - N/A 27 January 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 09 November 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 18 July 2011
AA01 - Change of accounting reference date 20 January 2011
SH01 - Return of Allotment of shares 15 September 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2018 Outstanding

N/A

A registered charge 10 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.