Edward Baden Group Limited in Bell Lane UCKFIELD

Edward Baden Group Limited UCKFIELD

Founded in 1999, Edward Baden Group, classified under reg no. 03752209 is an active company. Currently registered at Edward Baden House TN22 1QL, Uckfield the company has been in the business for 25 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2016-04-13 Edward Baden Group Limited is no longer carrying the name Edward Baden Properties.

At the moment there are 4 directors in the the company, namely Mark H., Ian P. and John B. and others. In addition one secretary - Allison B. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Edward Baden Group Limited Address / Contact

Office Address	Edward Baden House
Office Address2	Bell Lane
Town	Uckfield
Post code	TN22 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03752209
Date of Incorporation	Wed, 14th Apr 1999
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 27 August 2023

Ian P.

Position: Director

Appointed: 27 August 2023

John B.

Position: Director

Appointed: 27 August 2023

Allison B.

Position: Secretary

Appointed: 14 April 1999

Robert B.

Position: Director

Appointed: 14 April 1999

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 14 April 1999

Resigned: 14 April 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Edward Baden Properties	April 13, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, February 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, February 2023	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2022-02-28 to 2022-06-30 filed on: 7th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 28th, February 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 20th, February 2021	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 4th, December 2019	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 16th, November 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 6th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 7th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-14 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 16th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-14 with full list of members filed on: 30th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-14 with full list of members filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 2nd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-14 with full list of members filed on: 15th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 28th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-14 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 1st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-04-14 with full list of members filed on: 18th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 25th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-14 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 19th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 9th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-17 filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 6th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 6th, December 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 24th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 24th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 7th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 7th, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 27th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 27th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-05-03 filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-03 filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-05-03 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-06-12 filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-12 filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 14th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 14th, November 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 28/02/00 filed on: 29th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 28/02/00 filed on: 29th, April 1999	accounts	Free Download (1 page)

Edward Baden Group Limited UCKFIELD

Edward Baden Group Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Ian P.

John B.

Allison B.

Robert B.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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