TB

THE BAXTER GROUP LIMITED

Active

Company number 06532620

Thornton Cleveleys · Incorporated 12 March 2008

5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAXTER PROPERTY (FYLDE) LIMITED · 12 March 2008 – 3 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BAXTER, Callum Ian
Director
19 December 2019
BI
BAXTER, Ian David
Secretary
18 March 2008
BI
BAXTER, Ian David
Director
12 March 2008
BJ
BAXTER, Joy
Director · Resigned
7 October 2008
AC
ASHWORTH, Christopher Paul
Director · Resigned
18 March 2008
AC
ASHWORTH, Christopher Paul
Secretary · Resigned
12 March 2008
FS
FORM 10 SECRETARIES FD LTD
Corporate Secretary · Resigned
12 March 2008
FD
FORM 10 DIRECTORS FD LTD
Corporate Director · Resigned
12 March 2008

Persons with significant control

PS
Mr Ian David Baxter
Born September 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Court Order
Miscellaneous
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Legacy
Miscellaneous
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change Person Secretary Company With Change Date
Officers
24 February 2021 View
Memorandum Articles
Incorporation
11 February 2021 View
Resolution
Resolution
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Memorandum Articles
Incorporation
17 June 2020 View
Statement Of Companys Objects
Change Of Constitution
17 June 2020 View
Resolution
Resolution
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2012 View
Accounts With Accounts Type Small
Accounts
8 November 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
16 October 2008 View
Certificate Change Of Name Company
Change Of Name
1 October 2008 View
Legacy
Capital
19 June 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Accounts
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Incorporation Company
Incorporation
12 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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