Baxter House Residents Company Limited in Hughenden Avenue HIGH WYCOMBE

Baxter House Residents Company Limited HIGH WYCOMBE

Founded in 2004, Baxter House Residents Company, classified under reg no. 05013751 is an active company. Currently registered at 16 Manor Courtyard HP13 5RE, High Wycombe the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Asim R., Myrna G.. Of them, Myrna G. has been with the company the longest, being appointed on 6 May 2004 and Asim R. has been with the company for the least time - from 6 May 2005. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baxter House Residents Company Limited Address / Contact

Office Address	16 Manor Courtyard
Office Address2	Hughenden Avenue
Town	High Wycombe
Post code	HP13 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05013751
Date of Incorporation	Tue, 13th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (254 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Asim R.

Position: Director

Appointed: 06 May 2005

Leasehold Management Services Ltd

Position: Corporate Secretary

Appointed: 19 January 2005

Myrna G.

Position: Director

Appointed: 06 May 2004

Christine C.

Position: Secretary

Appointed: 06 May 2004

Resigned: 19 January 2005

Christine C.

Position: Director

Appointed: 06 May 2004

Resigned: 13 January 2013

Anthony M.

Position: Secretary

Appointed: 13 January 2004

Resigned: 06 May 2004

Paul B.

Position: Director

Appointed: 13 January 2004

Resigned: 06 May 2004

Mark B.

Position: Director

Appointed: 13 January 2004

Resigned: 13 January 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Leasehold Management Services Ltd from High Wycombe, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Leasehold Management Services Ltd

16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

Legal authority	Limited Company
Legal form	Limited Company
Notified on	13 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	14 815	16 655	16 935
Current Assets	14 991	16 705	16 985	17 820	3 600
Debtors	176	50	50
Net Assets Liabilities	12 133	12 787	11 792	15 575	2 228
Other Debtors		50	50

Other
Version Production Software					2 025
Accrued Liabilities	228	264	627
Accrued Liabilities Not Expressed Within Creditors Subtotal			627	892	437
Creditors	1 113	1 428	1 188	1 393	935
Net Current Assets Liabilities	13 878	15 277	15 797	16 467	2 665
Other Provisions Balance Sheet Subtotal		2 490	3 378
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				40
Provisions For Liabilities Balance Sheet Subtotal	1 745	2 490	3 378	3 484
Total Assets Less Current Liabilities	13 878	15 277	15 797	16 467	2 665
Trade Creditors Trade Payables		1 164	1 188
Accrued Income	126
Provisions	1 745	2 490

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 10th, October 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 10th, October 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 5th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 18th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 11th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 11th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 13, 2016, no shareholders list filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (8 pages)
CH01	On September 19, 2015 director's details were changed filed on: 30th, September 2015	officers	Free Download (2 pages)
CH01	On September 19, 2015 director's details were changed filed on: 30th, September 2015	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE at an unknown date filed on: 19th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to January 13, 2015, no shareholders list filed on: 19th, January 2015	annual return	Free Download (5 pages)
CH04	Secretary's name changed on August 4, 2014 filed on: 20th, August 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on August 11, 2014 filed on: 11th, August 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 6th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 13, 2014, no shareholders list filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 20th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 13, 2013, no shareholders list filed on: 28th, January 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: January 27, 2013 filed on: 27th, January 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 13, 2012, no shareholders list filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 13th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 13, 2011, no shareholders list filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to January 13, 2010, no shareholders list filed on: 12th, February 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010	address	Free Download (1 page)
CH01	On January 13, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 8th, February 2010	address	Free Download (1 page)
TM01	Director appointment termination date: February 8, 2010 filed on: 8th, February 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on January 13, 2010 filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On January 13, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On January 13, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 12th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 25th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 21st, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 21st, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to February 3, 2007 filed on: 3rd, February 2007	annual return	Free Download (5 pages)
363s	Annual return made up to February 3, 2007 filed on: 3rd, February 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 20th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 20th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (5 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (5 pages)
288a	On May 24, 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On May 24, 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 6th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 6th, May 2005	accounts	Free Download (7 pages)
288a	On February 10, 2005 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On February 10, 2005 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (4 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (4 pages)
288b	On February 4, 2005 Secretary resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On February 4, 2005 Secretary resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On October 21, 2004 Secretary resigned filed on: 21st, October 2004	officers	Free Download (1 page)
288b	On October 21, 2004 Secretary resigned filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On October 13, 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On October 13, 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On October 13, 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On October 13, 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On October 13, 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On October 13, 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On September 15, 2004 New secretary appointed;new director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288a	On September 15, 2004 New secretary appointed;new director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 17/06/04 from: archway house bellfield road high wycombe buckinghamshire HP13 5HZ filed on: 17th, June 2004	address	Free Download (1 page)
287	Registered office changed on 17/06/04 from: archway house bellfield road high wycombe buckinghamshire HP13 5HZ filed on: 17th, June 2004	address	Free Download (1 page)
288b	On January 22, 2004 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On January 22, 2004 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2004	incorporation	Free Download (21 pages)

Baxter House Residents Company Limited HIGH WYCOMBE

Baxter House Residents Company Limited Address / Contact

Company Information / Profile

Company staff

Asim R.

Leasehold Management Services Ltd

Myrna G.

Christine C.

Christine C.

Anthony M.

Paul B.

Mark B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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