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WARWICK BAKER ESTATE AGENTS LIMITED (06409218)

WARWICK BAKER ESTATE AGENTS LIMITED (06409218) is an active UK company. incorporated on 25 October 2007. with registered office in West Sussex. The company operates in the Real Estate Activities sector, engaged in real estate agencies. WARWICK BAKER ESTATE AGENTS LIMITED has been registered for 18 years. Current directors include BAKER, Warwick Basil, ELLMAN BAKER, Darren Warwick.

Company Number
06409218
Status
active
Type
ltd
Incorporated
25 October 2007
Age
18 years
Address
3 Ferry Road, West Sussex, BN43 5RA
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
BAKER, Warwick Basil, ELLMAN BAKER, Darren Warwick
SIC Codes
68310

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WARWICK BAKER ESTATE AGENTS LIMITED

WARWICK BAKER ESTATE AGENTS LIMITED is an active company incorporated on 25 October 2007 with the registered office located in West Sussex. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. WARWICK BAKER ESTATE AGENTS LIMITED was registered 18 years ago.(SIC: 68310)

Status

active

Active since 18 years ago

Company No

06409218

LTD Company

Age

18 Years

Incorporated 25 October 2007

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

3 Ferry Road Shoreham By Sea West Sussex, BN43 5RA,

Timeline

5 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Apr 17
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jun 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ELLMAN BAKER, Darren Warwick

Active
Creek Cottage, LancingBN15 0RJ
Secretary
Appointed 13 Dec 2007

BAKER, Warwick Basil

Active
120 Old Fort Road, Shoreham By SeaBN43 5HL
Born May 1942
Director
Appointed 25 Oct 2007

ELLMAN BAKER, Darren Warwick

Active
Creek Cottage, LancingBN15 0RJ
Born May 1971
Director
Appointed 13 Dec 2007

BAKER, Susan

Resigned
120 Old Fort Road, Shoreham By SeaBN43 5HL
Secretary
Appointed 25 Oct 2007
Resigned 13 Dec 2007

BAKER, Susan Ellman

Resigned
3 Ferry Road, West SussexBN43 5RA
Born August 1943
Director
Appointed 31 Dec 2018
Resigned 13 May 2025

MCNIE, Karen Jane

Resigned
Old Shoreham Road, LancingBN15 0QZ
Born June 1965
Director
Appointed 06 Apr 2017
Resigned 31 Dec 2018

Persons with significant control

1

Mr Warwick Basil Baker

Active
3 Ferry Road, West SussexBN43 5RA
Born May 1942

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 May 2009
AAAnnual Accounts
Legacy
30 October 2008
363aAnnual Return
Legacy
31 December 2007
288aAppointment of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
287Change of Registered Office
Resolution
27 October 2007
RESOLUTIONSResolutions
Incorporation Company
25 October 2007
NEWINCIncorporation