THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL
There are 98 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
ZA129481
Registration Start Date
17 July 2015
Registration Expiry Date
16 July 2018
Accounts Reference Date
31 January
Accounts Category
SMALL
Accounts Last Made Up
31 January 2018
Accounts Next Due
31 October 2019
Returns Last Made Up
17 April 2016
Returns Next Due
15 May 2017
Mortgages
3 in total
3 outstanding
2017 | 2015 | |
---|---|---|
Fixed Assets | £5,990,139 | £1,660,745 |
Current Assets | £1,166,342 | £2,408,461 |
of which Cash | £527,145 | £2,363,257 |
Total Assets | £7,156,481 | £4,069,206 |
Current Liabilities | £725,960 | £278,504 |
Net Current Assets | £440,382 | £2,129,957 |
Total Net Worth | £6,430,521 | £3,790,702 |
Secretary
Appointed on 14 January 2015
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
United Kingdom
Director
Appointed on 22 December 2014
Nationality: British
Occupation: Non-Executive Director
Month of birth: January 1967
10
Knights Hill
Naseby
Northants
NN6 6AH
United Kingdom
Director
Appointed on 22 December 2014
Nationality: British
Occupation: Chairman
Month of birth: May 1946
21
Victoria Grove
London
W8 5RW
United Kingdom
Director
Appointed on 14 January 2015
Nationality: British
Occupation: Director
Month of birth: June 1962
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
United Kingdom
Director
Appointed on 22 December 2014
Nationality: British
Occupation: Non-Executive Director
Month of birth: November 1952
11
The Avenue
Charlton Kings
Cheltenham
GL53 9BJ
United Kingdom
Director
Appointed on 22 December 2014
Nationality: British
Occupation: Ceo
Month of birth: April 1958
Baliol Lodge
63 Prior Park Road
Widcombe
Bath
BA2 4NF
United Kingdom
Director
Appointed on 22 December 2014
Nationality: British
Occupation: Director
Month of birth: September 1964
Muswell Hill Cottage
26 Vicarage Lane
Piddington
Oxon
OX25 1QA
United Kingdom
Director
Appointed on 2 September 2016
Nationality: British
Occupation: Financier
Month of birth: June 1981
Bond Street House
Clifford Street
London
W1S 4JU
England
Director
Appointed on 17 April 2014
Resigned on 22 December 2014
Nationality: British
Occupation: Director
Month of birth: November 1973
82
St John Street
London
EC1M 4JN
United Kingdom
This information was most recently updated 04/01/2019.
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Action Date: 27 November 2018. Category: Mortgage. Type: MR01. Barcode: X7K2EXWQ. Transaction: MzIyMTEwNjY1MWFkaXF6a2N4.
Action Date: 19 September 2018. Category: Capital. Type: SH01. Barcode: X7F7ZO8P. Transaction: MzIxNTMxODcwOGFkaXF6a2N4.
Action Date: 19 September 2018. Category: Mortgage. Type: MR01. Barcode: X7EVOO4R. Transaction: MzIxNDk4MTQxNGFkaXF6a2N4.
Action Date: 13 September 2018. Category: Mortgage. Type: MR01. Barcode: X7ET5D15. Transaction: MzIxNDg1Nzc3MGFkaXF6a2N4.
Action Date: 14 September 2018. Category: Mortgage. Type: MR01. Barcode: X7ENDKX5. Transaction: MzIxNDY2Mzk4OGFkaXF6a2N4.
Action Date: 4 September 2018. Category: Capital. Type: SH01. Barcode: X7EBY8UW. Transaction: MzIxNDM0MzA4MGFkaXF6a2N4.
Action Date: 7 August 2018. Category: Capital. Type: SH01. Barcode: X7C4D616. Transaction: MzIxMTg5OTA5MWFkaXF6a2N4.
Action Date: 19 July 2018. Category: Capital. Type: SH01. Barcode: X7AJQUW9. Transaction: MzIxMDA5OTkxMmFkaXF6a2N4.
Action Date: 29 June 2018. Category: Capital. Type: SH01. Barcode: X7AJJG8A. Transaction: MzIxMDA5MTEwM2FkaXF6a2N4.
Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A78GI59V. Transaction: MzIwNzgyODgwNmFkaXF6a2N4.
Action Date: 25 May 2018. Category: Capital. Type: SH01. Barcode: X76Y8F3C. Transaction: MzIwNjA1MDA2NWFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: S74QMENT. Transaction: MzIwNDQxNTY0MmFkaXF6a2N4.
Action Date: 8 May 2018. Category: Capital. Type: SH19. Barcode: A74RLBAA. Transaction: MzIwNDQxNTU1NGFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: S74QMENL. Transaction: MzIwNDQxNTQ5NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0UkxCNlJhZGlxemtjeA.
Action Date: 14 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74NUNE1. Transaction: MzIwMzU1NzA0NWFkaXF6a2N4.
Action Date: 21 November 2017. Category: Capital. Type: SH01. Barcode: X6KX16X5. Transaction: MzE5MjQyOTMyMGFkaXF6a2N4.
Action Date: 1 November 2017. Category: Capital. Type: SH01. Barcode: X6IO8ZWQ. Transaction: MzE4OTYwOTk5MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDRzZTWE5hZGlxemtjeA.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6BT4D4Z. Transaction: MzE4MjMzNjM0NmFkaXF6a2N4.
Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQRSB. Transaction: MzE3NDk5Mzg1NGFkaXF6a2N4.
Action Date: 4 April 2017. Category: Capital. Type: SH01. Barcode: X63SJVOQ. Transaction: MzE3Mjk1Nzg1NWFkaXF6a2N4.
Action Date: 14 November 2016. Category: Capital. Type: SH01. Barcode: X5K148NN. Transaction: MzE2MjI0NzUwOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFTUhVWUphZGlxemtjeA.
Action Date: 2 September 2016. Category: Capital. Type: SH01. Barcode: X5F2S6BF. Transaction: MzE1Njk5NjA0NGFkaXF6a2N4.
Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5F03HNL. Transaction: MzE1Njg2Njk2NmFkaXF6a2N4.
Action Date: 30 August 2016. Category: Capital. Type: SH01. Barcode: X5EKDXOQ. Transaction: MzE1NjI3NTY4N2FkaXF6a2N4.
Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: X5CLYD55. Transaction: MzE1NDM1NTIzNWFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5CJEZ2R. Transaction: MzE1NDI4MzIwMmFkaXF6a2N4.
Action Date: 15 June 2016. Category: Capital. Type: SH01. Barcode: A5A78IU0. Transaction: MzE1MTk0MTY4N2FkaXF6a2N4.
Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: A5A78ITS. Transaction: MzE1MTk0MTY4NGFkaXF6a2N4.
Action Date: 10 May 2016. Category: Capital. Type: SH01. Barcode: A58ULLS1. Transaction: MzE1MDUyOTk1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2N1Q1OTRhZGlxemtjeA.
Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X575AQQ3. Transaction: MzE0ODU3NDQ1OGFkaXF6a2N4.
Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: A54V2PBT. Transaction: MzE0NjU4OTc2MGFkaXF6a2N4.
Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: A528E65V. Transaction: MzE0MzcxMTQ2NmFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50FTZAR. Transaction: MzE0MTgwNTU2MWFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X505YFEJ. Transaction: MzE0MTQwMzA0MGFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YN87TS. Transaction: MzEzOTg3NDQwMGFkaXF6a2N4.
Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: A4K5XUBC. Transaction: MzEzNTM1MjA4MGFkaXF6a2N4.
Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: A4CSUF1F. Transaction: MzEyODQzOTQ3NGFkaXF6a2N4.
Action Date: 22 June 2015. Category: Capital. Type: SH01. Barcode: A4CDGDUA. Transaction: MzEyNzkyMjU3MGFkaXF6a2N4.
Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4AVZR10. Transaction: MzEyNjQyNzA1OGFkaXF6a2N4.
Action Date: 3 June 2015. Category: Capital. Type: SH01. Barcode: A4964IMY. Transaction: MzEyNTA4NDc0NGFkaXF6a2N4.
Action Date: 6 May 2015. Category: Capital. Type: SH01. Barcode: A488W3IA. Transaction: MzEyNDUzMTAxN2FkaXF6a2N4.
Action Date: 13 April 2015. Category: Capital. Type: SH01. Barcode: A488W3II. Transaction: MzEyNDUzMDc0OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4OFczSzFhZGlxemtjeA.
Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RBWTC. Transaction: MzEyMjU0MjgyM2FkaXF6a2N4.
Action Date: 23 February 2015. Category: Capital. Type: SH02. Barcode: A45A0UTS. Transaction: MzEyMTc5MzQ4OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzS1VNNjhhZGlxemtjeA.
Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42K4PEQ. Transaction: MzExODYzOTIyNGFkaXF6a2N4.
Action Date: 14 January 2015. Category: Officers. Type: AP03. Barcode: A3ZY4PPL. Transaction: MzExNjc1NzE2NWFkaXF6a2N4.
Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: A3ZY4PPD. Transaction: MzExNjMxMTQ4NGFkaXF6a2N4.
Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1V7. Transaction: MzExNDMyNTcyOGFkaXF6a2N4.
Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1UR. Transaction: MzExNDMyNTcyMGFkaXF6a2N4.
Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1UJ. Transaction: MzExNDMyNTcxNmFkaXF6a2N4.
Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3NQE1YA. Transaction: MzExNDMyNTc0MGFkaXF6a2N4.
Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1SZ. Transaction: MzExNDMyNTcxMmFkaXF6a2N4.
Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1UZ. Transaction: MzExNDMyNTcyNWFkaXF6a2N4.
Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X3NQE1SR. Transaction: MzExNDMyNTcwOWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X36EPVSG. Transaction: MzA5ODY2NTMwNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X35ZCM0A. Transaction: MzA5ODQwNDE2OGFkaXF6a2N4.