BAXTER GATE PROPERTIES LIMITED

Profile BAXTER GATE PROPERTIES LIMITED

Actual on 01.10.2020
Company name
BAXTER GATE PROPERTIES LIMITED
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Company number
00022258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 February 1886
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 25 September 2020 due by Friday, 06 November 2020

Last statement dated Wednesday, 25 September 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
41 BAXTER GATE, LEICESTERSHIRE, LOUGHBOROUGH, LE11 1TQ
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PSC and Officers BAXTER GATE PROPERTIES LIMITED

Officers

(as of 18.09.2020)

COLLIN, Clifford Alan
Status: Active
Correspondence address: Main Street, Zouch, Loughborough, LE12 5EQ, 3
Nationality: English
Date of birth: October 1946
Role: Director
Occupation: Stonemason
Country of residence: England
COLLIN, Philip Arthur
Status: Active
Correspondence address: 41 Main Street, Osgathorpe, Leicestershire, Loughborough, LE12 9TA
Nationality: English
Role: Secretary
Occupation: Stonemason
COLLIN, Philip Arthur
Status: Active
Correspondence address: 41 Main Street, Osgathorpe, Leicestershire, Loughborough, LE12 9TA
Nationality: English
Date of birth: June 1942
Role: Director
Occupation: Stonemason
Country of residence: England
FLETCHER, Robert David
Status: Active
Appointed on: Wednesday, 23 October 1996
Correspondence address: Rose Cottage 26 Bolton Lane, Hose, Leicestershire, Melton Mowbray, LE14 4JE
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired Farmer
Country of residence: England
MILNER, Claire Elizabeth
Status: Active
Appointed on: Thursday, 26 October 1995
Correspondence address: 12 Birch Close, Leicestershire, Loughborough, LE11 2TF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Executive Secretary
Country of residence: England
ONIONS, John Rodney
Status: Active
Appointed on: Tuesday, 24 September 2013
Correspondence address: Schofield Road, England, Leicestershire, Loughborough, LE11 4QJ, 8
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
Country of residence: England
PUTT, David George
Status: Active
Correspondence address: 50 Thirlmere Drive, Leicestershire, Loughborough, LE11 3SY
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Retailer Of Decorating Materials
Country of residence: England
DIVINE, Julian Alexander
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Friday, 16 October 2009
Correspondence address: 8 Oak Road, Thulston, Derbyshire, Derby, DE72 3EW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Estate Agent And Financial Con
Country of residence: England
FLETCHER, Robert Colton
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: 22 Park Road, Sileby, Leicestershire, Loughborough, LE12 7TJ
Nationality: British
Date of birth: December 1910
Role: Director
Occupation: Retired Director
REVILL, Louise Anne
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Tuesday, 27 September 2011
Correspondence address: 11 Seymour Road, Burton On The Wolds, Leicestershire, Loughborough, LE12 5AH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Print Costings Manager
Country of residence: England
DIGGLE, Barry Davis
Status: Not active
Appointed on: Tuesday, 24 September 2013
Resigned on: Wednesday, 11 October 2017
Correspondence address: The Friary, England, Staffordshire, Lichfield, WS13 6QG, 3
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired Managing Director
Country of residence: England
PUTT, Herbert Desmond
Status: Not active
Resigned on: Wednesday, 23 October 1996
Correspondence address: 416 Park Road, Leicestershire, Loughborough, LE11 2HN
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Philip Arthur Collin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Loughborough, 41
Nationality: English
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent