PART EXCHANGE HOMES LIMITED
C/O HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 07302330
- Last Updated: 01 Mar 2024
Company Profile
PART EXCHANGE HOMES LIMITED was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in WATFORD. PART EXCHANGE HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 3 months.
| Name | PART EXCHANGE HOMES LIMITED |
|---|---|
| Company number | 07302330 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baker Capital Holdings Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Julie Ann Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean Richard Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean Richard Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Ann Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against PART EXCHANGE HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PART EXCHANGE HOMES LIMITED | 02 Jul 2010 |
| WE BUY HOUSES CASH LIMITED | 24 Mar 2011 |
| RENT TO BUY HOME OWNERSHIP LIMITED | 17 Nov 2011 |