Founded in 2016, Great Baddow Properties, classified under reg no. 10362384 is an active company. Currently registered at 264 Baddow Road CM2 9QR, Chelmsford the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 25th June 2020 Great Baddow Properties Limited is no longer carrying the name J.w. Steele & Sons (holdings).
The company has one director. David G., appointed on 7 September 2016. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 264 Baddow Road |
| Town | Chelmsford |
| Post code | CM2 9QR |
| Country of origin | United Kingdom |
| Registration Number | 10362384 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Great Baddow Properties Holdings Limited from Chelmsford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carol G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Great Baddow Properties Holdings Limited
264 Baddow Road, Chelmsford, Essex, CM2 9QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12505431 |
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carol G.
| Notified on | 17 February 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 7 September 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| J.w. Steele & Sons (holdings) | June 25, 2020 |
| J.w. Steele & Sons No.2 | March 20, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 43 980 | 53 206 | 179 046 | 34 606 | 38 516 | 53 297 |
| Current Assets | 111 292 | 139 967 | 193 416 | 52 878 | 76 860 | 91 641 |
| Debtors | 67 312 | 86 761 | 14 370 | 18 272 | 38 344 | 38 344 |
| Net Assets Liabilities | 2 518 975 | 2 144 093 | 2 086 411 | 438 557 | 459 123 | 479 509 |
| Other Debtors | 4 840 | 11 070 | 18 272 | 38 344 | 38 344 | |
| Other | ||||||
| Amounts Owed By Related Parties | 67 312 | 72 021 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Corporation Tax Payable | 2 969 | 5 699 | 7 781 | 8 146 | 5 127 | 4 782 |
| Creditors | 22 317 | 17 874 | 39 005 | 17 321 | 20 737 | 19 932 |
| Dividends Paid On Shares Interim | 181 915 | 47 872 | 1 000 000 | |||
| Fixed Assets | 2 500 000 | 2 150 000 | 2 060 000 | 475 000 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -375 000 | |||||
| Investment Property | 465 000 | 850 000 | 850 000 | 475 000 | 475 000 | 479 800 |
| Investment Property Fair Value Model | 850 000 | 850 000 | 475 000 | 475 000 | 479 800 | |
| Investments Fixed Assets | 2 035 000 | 1 300 000 | 1 210 000 | |||
| Investments In Group Undertakings Participating Interests | 1 300 000 | 1 210 000 | ||||
| Net Current Assets Liabilities | 88 975 | 122 093 | 154 411 | 35 557 | 56 123 | 71 709 |
| Number Shares Issued Fully Paid | 2 500 000 | |||||
| Other Creditors | 19 348 | 12 175 | 31 224 | 9 175 | 15 610 | 15 150 |
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 70 000 | 128 000 | 128 000 | 72 000 | 72 000 | 72 000 |
| Total Assets Less Current Liabilities | 2 588 975 | 2 272 093 | 2 214 411 | 510 557 | 531 123 | 551 509 |
| Trade Debtors Trade Receivables | 9 900 | 3 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 6th September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (6 pages) |
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