BAKER BAKER (DEVELOPMENTS) LIMITED

BAKER BAKER (DEVELOPMENTS) LIMITED is an active private limited company, incorporated on 12 February 1982. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cow Lane, Richmond. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BAKER BAKER (DEVELOPMENTS) LIMITED has no previous names. The company has 33 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MURKY HILL OFFICES COW LANE
Address Line 2	MIDDLETON TYAS
Post Town	RICHMOND
County	N YORKSHIRE
Postcode	DL10 6RW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	33
Number of Outstanding Charges	2
Number of Satisfied Charges	27
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BAKER BAKER (DEVELOPMENTS) LIMITED

Directors

(The company's officers)

MR RALPH CONGREVE (ARICS)

(~70 year old British national)

EAST HALL, MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6RB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/1991

MR RALPH CONGREVE

MURKY HILL OFFICES COW LANE, MIDDLETON TYAS, RICHMOND, N YORKSHIRE, DL10 6RW

Current Secretary

Appointed on 25/07/2017

Shareholders

(Persons of Significant Control)

Mr Ralph Congreve

(~70 year old British national)

Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire, DL10 6RW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

1646 LIMITED

MR RALPH CONGREVE (ARICS)

CENTRAL THIRSK DEVELOPMENT COMPANY LTD

MR RALPH CONGREVE (ARICS)

CITY & COMMERCIAL PROPERTY COMPANY LIMITED

MR RALPH CONGREVE (ARICS)

CLIFFVALLEY LIMITED

MR RALPH CONGREVE (ARICS)

ELYSIAN FUELS 15 LLP

MR RALPH CONGREVE (ARICS)

FOUR EATON PLACE LIMITED

MR RALPH CONGREVE (ARICS)

LANDTEAM FARMS LIMITED

MR RALPH CONGREVE (ARICS)

LANDTEAM MEDINA PARK LIMITED

MR RALPH CONGREVE (ARICS)

LANDTEAM SCOTLAND (GLENROTHES) LIMITED

MR RALPH CONGREVE (ARICS)

MEZZANINE CAPITAL UK LIMITED

MR RALPH CONGREVE (ARICS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)