About

Registered Number: 00280388
Date of Incorporation: 09/10/1933 (90 years and 6 months ago)
Company Status: Active
Registered Address: Coach & Horses Cottage, London Road, Lichfield, WS14 0PS,

 

Established in 1933, Baxters (Properties) Ltd has its registered office in Lichfield, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the company are listed as Baxter, Natalie, Baxter, Andrew Paul, Baxter, Ian Wildsmith, Baxter, Richard Wildsmith, Baxter, William Paul, Godfrey-porter, Helen Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Andrew Paul 23 August 2016 - 1
BAXTER, Ian Wildsmith 23 August 2016 - 1
BAXTER, Richard Wildsmith N/A - 1
GODFREY-PORTER, Helen Margaret N/A 03 July 2007 1
Secretary Name Appointed Resigned Total Appointments
BAXTER, Natalie 05 April 2017 - 1
BAXTER, William Paul N/A 05 April 2017 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 14 May 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 01 July 2019
PSC04 - N/A 04 June 2019
CS01 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 17 May 2017
AD01 - Change of registered office address 06 April 2017
AP03 - Appointment of secretary 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
AD01 - Change of registered office address 02 September 2016
AP01 - Appointment of director 02 September 2016
AP01 - Appointment of director 02 September 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 12 July 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 08 July 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 09 June 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 06 July 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 13 July 2004
RESOLUTIONS - N/A 04 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 04 July 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 24 June 2002
287 - Change in situation or address of Registered Office 21 June 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 09 July 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 07 August 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 05 August 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 07 August 1995
363s - Annual Return 30 September 1994
AA - Annual Accounts 01 September 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 11 September 1992
287 - Change in situation or address of Registered Office 14 August 1992
363s - Annual Return 14 August 1992
AA - Annual Accounts 03 October 1991
363a - Annual Return 05 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1990
RESOLUTIONS - N/A 16 January 1990
AA - Annual Accounts 05 December 1989
395 - Particulars of a mortgage or charge 10 October 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 19 January 1988
287 - Change in situation or address of Registered Office 13 January 1988
288 - N/A 10 February 1987
AA - Annual Accounts 27 January 1987
363 - Annual Return 11 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 October 1989 Fully Satisfied

N/A

Further charge 16 November 1984 Fully Satisfied

N/A

Legal charge 13 November 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.