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Home > England & Wales Companies > BAXTER OVERSEAS PROPERTIES LTD
Company Information for

BAXTER OVERSEAS PROPERTIES LTD

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
05515153
Private Limited Company
Active

Company Overview

About Baxter Overseas Properties Ltd
BAXTER OVERSEAS PROPERTIES LTD was founded on 2005-07-21 and has its registered office in Sidcup. The organisation's status is listed as "Active". Baxter Overseas Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAXTER OVERSEAS PROPERTIES LTD
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Previous Names
GRACECROWN LIMITED19/06/2006
Filing Information
Company Number 05515153
Company ID Number 05515153
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTER OVERSEAS PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYER & CO AUDIT SERVICES LTD   DYER & CO SERVICES LIMITED
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Company Officers of BAXTER OVERSEAS PROPERTIES LTD

Current Directors
Officer Role Date Appointed
WANDA STOW
 Company Secretary 2005-07-21
WANDA STOW
 Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN JOHN BAXTER
 Director 2005-07-21 2011-09-05
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-07-21 2005-07-21
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-07-21 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WANDA STOW SUPERIOR CEILINGS AND PARTITIONS LTD Director 2010-04-15 CURRENT 2010-04-15 Active
WANDA STOW LONDON CHOCOLATE FOUNTAINS LIMITED Director 2007-12-17 CURRENT 2005-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-03-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2021-09-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOHN BAXTER
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-03AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20DISS40Compulsory strike-off action has been discontinued
2013-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0121/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06DISS40Compulsory strike-off action has been discontinued
2013-02-05AR0121/07/12 ANNUAL RETURN FULL LIST
2012-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AP01DIRECTOR APPOINTED WANDA STOW
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR OWEN BAXTER
2011-08-16AR0121/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-23DISS40DISS40 (DISS40(SOAD))
2011-02-22AR0121/07/10 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN BAXTER / 21/07/2010
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2010-11-16GAZ1FIRST GAZETTE
2010-04-27AA31/07/09 TOTAL EXEMPTION FULL
2009-10-13AR0121/07/09 FULL LIST
2009-03-19AA31/07/08 TOTAL EXEMPTION FULL
2009-01-21AA31/07/07 TOTAL EXEMPTION FULL
2008-10-17363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-08-31363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31288cSECRETARY'S PARTICULARS CHANGED
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bSECRETARY RESIGNED
2006-06-2988(2)RAD 21/07/05--------- £ SI 1@1=1 £ IC 1/2
2006-06-19CERTNMCOMPANY NAME CHANGED GRACECROWN LIMITED CERTIFICATE ISSUED ON 19/06/06
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAXTER OVERSEAS PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Proposal to Strike Off2012-11-20
Proposal to Strike Off2010-11-16
Fines / Sanctions
No fines or sanctions have been issued against BAXTER OVERSEAS PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXTER OVERSEAS PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 222,936
Creditors Due Within One Year 2011-08-01 £ 222,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAXTER OVERSEAS PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 135
Cash Bank In Hand 2011-08-01 £ 135
Current Assets 2012-08-01 £ 135
Current Assets 2011-08-01 £ 135
Fixed Assets 2012-08-01 £ 214,591
Fixed Assets 2011-08-01 £ 214,591
Shareholder Funds 2012-08-01 £ 8,210
Shareholder Funds 2011-08-01 £ 8,210
Tangible Fixed Assets 2012-08-01 £ 214,591
Tangible Fixed Assets 2011-08-01 £ 214,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAXTER OVERSEAS PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER OVERSEAS PROPERTIES LTD
Trademarks
We have not found any records of BAXTER OVERSEAS PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER OVERSEAS PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAXTER OVERSEAS PROPERTIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAXTER OVERSEAS PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAXTER OVERSEAS PROPERTIES LTDEvent Date2013-11-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAXTER OVERSEAS PROPERTIES LTDEvent Date2012-11-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAXTER OVERSEAS PROPERTIES LTDEvent Date2010-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTER OVERSEAS PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAXTER OVERSEAS PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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