BAXTER AND SIMPSON HERITAGE LTD

BAXTER AND SIMPSON HERITAGE LTD is an active private limited company, incorporated on 3 April 2021. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Yarmouth Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAXTER AND SIMPSON HERITAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13310701
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COTTAGE
Address Line 287 YARMOUTH ROAD
Post TownNORWICH
CountryENGLAND
PostcodeNR7 0HF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date01/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:
BAXTER AND SIMPSON HERITAGE LTD

Directors

(The company's officers)
MISS CHRISTINA LILY BAXTER
(~18 year old British national)
THE COTTAGE 87 YARMOUTH ROAD, NORWICH, NR7 0HF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2024
MR MARK BAXTER
(~52 year old British national)
WILTON FARM MARLOW ROAD, LITTLE MARLOW, MARLOW, BUCKINGHAMSHIRE, SL7 3RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2021
MS LISA PYETT
(~62 year old British national)
WILTON FARM MARLOW ROAD, LITTLE MARLOW, MARLOW, BUCKINGHAMSHIRE, SL7 3RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2021
MR JAMES LOUIS WAIN SIMPSON
(~63 year old British national)
WILTON FARM MARLOW ROAD, LITTLE MARLOW, MARLOW, BUCKINGHAMSHIRE, SL7 3RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2021

Shareholders

(Persons of Significant Control)
Mr James Louis Wain Simpson
(~63 year old British national)
Wilton Farm, Marlow Road, Little Marlow, Marlow, Buckinghamshire, SL7 3RR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/04/2021
Mr Mark Baxter
(~52 year old British national)
Wilton Farm, Marlow Road, Little Marlow, Marlow, Buckinghamshire, SL7 3RR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/04/2021
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)

BAXTER AND SIMPSON HERITAGE LTD: Maps

Maps show the location of the postcode of the registered office, NR7 0HF.

Map of BAXTER AND SIMPSON HERITAGE LTD at local scale
Map of BAXTER AND SIMPSON HERITAGE LTD at local scale
Map of BAXTER AND SIMPSON HERITAGE LTD at district scale
Map of BAXTER AND SIMPSON HERITAGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR7 0HF

Other companies with registered offices in NR7 0HF:

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)