About

Registered Number: 05647417
Date of Incorporation: 07/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 13 Baillie Park, 7-9 Forest Road, Poole, Dorset, BH13 6DQ

 

Baillie Park Management Company Ltd was registered on 07 December 2005, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Sage, Malcolm Andrew, O'connor, Jerome Brian, Shaffer, Julian Mark. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNOR, Jerome Brian 11 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
SAGE, Malcolm Andrew 22 November 2007 - 1
SHAFFER, Julian Mark 07 December 2005 23 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 09 December 2016
TM01 - Termination of appointment of director 21 October 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 11 December 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
363s - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 02 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
AA - Annual Accounts 01 October 2007
RESOLUTIONS - N/A 28 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
363s - Annual Return 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
287 - Change in situation or address of Registered Office 03 April 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
287 - Change in situation or address of Registered Office 21 December 2005
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.