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RAWLE GAMMON & BAKER HOLDINGS LIMITED - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
Company Information
- Company registration number
- 00308273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Mill End Road
- High Wycombe
- Buckinghamshire
- HP12 4AX
- England Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England UK
Management
- Managing Directors
- FENLON, Kevin Peter
- NAYLOR, Jennifer Anne
- CUDD, Peter Allan
- HOUSE, Nicolas Arthur
- ROBINSON, Richard Philip
- STABLES, Martin Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-12-16
- Age Of Company 1935-12-16 88 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- Grant & Stone Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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RAWLE GAMMON & BAKER HOLDINGS LIMITED Company Description
- RAWLE GAMMON & BAKER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00308273. Its current trading status is "live". It was registered 1935-12-16. It has declared SIC or NACE codes as "46130". It has 6 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Unit 2 Mill End Road .
Get RAWLE GAMMON & BAKER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rawle Gammon & Baker Holdings Limited - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
- 1935-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-13) - MR01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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resolution (2021-02-26) - RESOLUTIONS
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memorandum-articles (2021-02-26) - MA
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mortgage-satisfy-charge-full (2021-02-25) - MR04
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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mortgage-satisfy-charge-full (2021-03-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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resolution (2021-03-20) - RESOLUTIONS
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memorandum-articles (2021-03-20) - MA
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change-account-reference-date-company-current-shortened (2021-12-07) - AA01
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accounts-with-accounts-type-full (2021-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-27) - MR01
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confirmation-statement-with-updates (2021-10-13) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-14) - TM02
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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mortgage-satisfy-charge-full (2021-02-23) - MR04
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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mortgage-satisfy-charge-part (2021-02-24) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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mortgage-satisfy-charge-full (2020-04-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-08-21) - AA
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appoint-person-secretary-company-with-name-date (2018-04-27) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-30) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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change-person-director-company-with-change-date (2017-11-02) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-group (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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miscellaneous (2015-01-29) - MISC
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capital-return-purchase-own-shares (2015-02-17) - SH03
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capital-cancellation-shares (2015-02-17) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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accounts-with-accounts-type-group (2015-08-19) - AA
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mortgage-satisfy-charge-full (2015-07-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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accounts-with-accounts-type-group (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
keyboard_arrow_right 2013
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legacy (2013-03-27) - MG01
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
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accounts-with-accounts-type-group (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-20) - AR01
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accounts-with-accounts-type-group (2012-10-12) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-group (2011-12-08) - AA
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appoint-person-director-company-with-name (2011-11-09) - AP01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-secretary-company-with-name (2011-12-15) - TM02
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termination-director-company-with-name (2011-12-23) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-group (2010-10-26) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-group (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-09-04) - 288b
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legacy (2009-08-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-20) - AA
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legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363s
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accounts-with-accounts-type-group (2007-10-23) - AA
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legacy (2007-03-26) - 395
keyboard_arrow_right 2006
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legacy (2006-11-22) - 395
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2006-10-24) - 363s
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legacy (2006-07-21) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-18) - AA
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legacy (2005-10-18) - 363s
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legacy (2005-07-24) - 287
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288a
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legacy (2004-11-11) - 288b
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accounts-with-accounts-type-group (2004-10-14) - AA
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legacy (2004-10-14) - 363s
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-07-17) - 395
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legacy (2004-07-10) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-20) - 288a
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legacy (2003-05-23) - 288b
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accounts-with-accounts-type-group (2003-10-10) - AA
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legacy (2003-10-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-16) - AA
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legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-05-17) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-group (2001-10-29) - AA
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resolution (2001-10-30) - RESOLUTIONS
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legacy (2001-10-30) - 169
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288b
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legacy (2000-10-09) - 363s
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accounts-with-accounts-type-full-group (2000-10-09) - AA
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legacy (2000-06-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-full-group (1999-10-08) - AA
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legacy (1999-06-16) - 88(2)R
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legacy (1999-05-02) - 288a
keyboard_arrow_right 1998
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resolution (1998-11-25) - RESOLUTIONS
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-full-group (1998-10-12) - AA
keyboard_arrow_right 1997
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legacy (1997-06-03) - 403a
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legacy (1997-06-20) - 288a
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accounts-with-accounts-type-full-group (1997-10-17) - AA
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legacy (1997-03-03) - 395
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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accounts-with-accounts-type-full-group (1996-10-11) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 363s
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accounts-with-accounts-type-full-group (1995-10-09) - AA
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accounts-with-accounts-type-full-group (1995-01-18) - AA
keyboard_arrow_right 1994
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legacy (1994-10-18) - 363s
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accounts-with-accounts-type-full-group (1994-02-04) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-25) - AA
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legacy (1993-10-13) - 363s
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resolution (1993-10-13) - RESOLUTIONS
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memorandum-articles (1993-10-13) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-10-14) - 363s
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accounts-with-accounts-type-full-group (1992-01-16) - AA
keyboard_arrow_right 1991
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legacy (1991-10-08) - 363b
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legacy (1991-08-09) - 288
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accounts-with-accounts-type-full-group (1991-01-09) - AA
keyboard_arrow_right 1990
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legacy (1990-10-22) - 363
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legacy (1990-04-06) - 288
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accounts-with-accounts-type-full-group (1990-01-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-04) - AA
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legacy (1989-10-12) - 363
keyboard_arrow_right 1988
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legacy (1988-04-28) - 288
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legacy (1988-11-03) - 363
keyboard_arrow_right 1987
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legacy (1987-11-09) - 363
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accounts-with-accounts-type-full-group (1987-11-09) - AA
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legacy (1987-10-19) - 288
keyboard_arrow_right 1986
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legacy (1986-11-03) - 363
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accounts-with-accounts-type-group (1986-11-03) - AA
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legacy (1986-09-22) - 395
keyboard_arrow_right 1983
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legacy (1983-11-29) - 363
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accounts-with-made-up-date (1983-01-14) - AA
keyboard_arrow_right 1982
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legacy (1982-12-09) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-02) - AA
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legacy (1981-12-02) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-24) - AA
keyboard_arrow_right 1959
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miscellaneous (1959-04-01) - MISC
keyboard_arrow_right 1957
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certificate-change-of-name-company (1957-08-06) - CERTNM
keyboard_arrow_right 1935
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incorporation-company (1935-12-16) - NEWINC