About

Registered Number: 06046894
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 7 East Street, Southampton, Hampshire, SO14 3HE

 

Founded in 2007, Baldwin Homes Ltd has its registered office in Southampton in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The business has 5 directors listed as Baldwin, Casey James, White, Oliver Daniel, Sherrards Company Secretarial Limited, Rouse, Peter Alan, Sherrards Nominee Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Casey James 10 January 2007 - 1
ROUSE, Peter Alan 25 January 2012 22 April 2013 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Oliver Daniel 10 January 2007 03 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Casey James Baldwin/
1973-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 20 January 2014
AD01 - Change of registered office address 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 12 August 2013
MR04 - N/A 16 May 2013
MR04 - N/A 16 May 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 04 October 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
AR01 - Annual Return 30 January 2012
AP01 - Appointment of director 26 January 2012
AA - Annual Accounts 16 September 2011
CERTNM - Change of name certificate 02 September 2011
CONNOT - N/A 02 September 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 14 June 2010
TM02 - Termination of appointment of secretary 24 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 03 November 2008
225 - Change of Accounting Reference Date 19 February 2008
363a - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 23 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 2012 Fully Satisfied

N/A

Debenture 10 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.