DAVID BAXTER HOLDINGS LIMITED

DAVID BAXTER HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DAVID BAXTER HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THIRD FLOOR PRIORY PLACE
Address Line 2	NEW LONDON ROAD
Post Town	CHELMSFORD
Country	UNITED KINGDOM
Postcode	CM2 0PP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

DAVID BAXTER HOLDINGS LIMITED

Directors

(The company's officers)

MRS MADELEINE FAYE BACON

(~45 year old British national)

12 ERSKINE ROAD, MISTLEY, MANNINGTREE, ESSEX, CO11 1LU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 06/11/2017

MR DAVID JOHN BAXTER

(~68 year old British national)

20C HIGH STREET, BILLERICAY, ENGLAND, CM12 9BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/1999

MADELEINE FAYE BACON

(~45 year old British national)

12 ERSKINE ROAD, MISTLEY, MANNINGTREE, ESSEX, CO11 1LU, UNITED KINGDOM

Current Secretary

Appointed on 19/10/1999

Shareholders

(Persons of Significant Control)

Mr David John Baxter

(~68 year old British national)

20c, High Street, Billericay, England, CM12 9BQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/10/2016

Connections

(Shared officers)

MOREWOODS (BILLERICAY) LIMITED

MRS MADELEINE FAYE BACON
MR DAVID JOHN BAXTER

THE OLD MALTINGS MANAGEMENT COMPANY (SUFFOLK) LIMITED

MRS MADELEINE FAYE BACON

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)