Baker Mallett (Construction Management Services) Limited

Company Name	Baker Mallett (Construction Management Services) Limited
Company Status	Dissolved
Company Number	02405523
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Neil Griffiths
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(4 years, 1 month after company formation)
Appointment Duration	26 years, 6 months (closed 10 March 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Base, Unit 407 Dallam Lane Warrington Cheshire WA2 7NG

Secretary Name	Helen Hatton
Nationality	British
Status	Closed
Appointed	31 December 2002(13 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 10 March 2020)
Role	Administration Manager
Correspondence Address	43 Ellesworth Close Old Hall Warrington WA5 8QJ

Director Name	Mark Davis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(23 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 March 2020)
Role	Quantity Surveyors
Country of Residence	United Kingdom
Correspondence Address	The Base, Unit 407 Dallam Lane Warrington Cheshire WA2 7NG

Director Name	Stephen Jackson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(23 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 March 2020)
Role	Quantity Surveyors
Country of Residence	United Kingdom
Correspondence Address	The Base, Unit 407 Dallam Lane Warrington Cheshire WA2 7NG

Director Name	Partner Christopher Pasquill
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(23 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 March 2020)
Role	Quantity Surveyors
Country of Residence	United Kingdom
Correspondence Address	The Base, Unit 407 Dallam Lane Warrington Cheshire WA2 7NG

Director Name	Keith Murray
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	27 years, 4 months (resigned 01 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 First Floor, Chesford Grange Woolston Warrington Cheshire WA1 4RQ

Director Name	Raymond Tuttle
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 2000)
Role	Quantity Surveyor
Correspondence Address	Littlebeck Chestnut Hill Keswick Cumbria CA12 4LT

Director Name	Jeremy Paul Lovegrove
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	15 Chantry Avenue Bexhill On Sea East Sussex TN40 2EA

Director Name	George Anthony Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2001)
Role	Quantity Surveyor
Correspondence Address	11 Lenham Close Billingham Cleveland TS22 5RJ

Director Name	David Atkinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Chartered Quantity Surveyor
Correspondence Address	32 Doctors Lane Hutton Rudby Yarm Stockton-On-Tees TS15 0EQ

Secretary Name	Mrs Joan Shields
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	28 Westwood Avenue Heighington Village Newton Aycliffe County Durham DL5 6SA

Director Name	Cheristopher Aubrey Lloyd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 May 1998)
Role	Quantity Surveyor
Correspondence Address	Threshers Nook Dovenby Cockermouth Cumbria CA13 0PN

Director Name	Gerard Michael Russell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 04 April 2012)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	133 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HL

Director Name	John Court
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2014)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 First Floor, Chesford Grange Woolston Warrington Cheshire WA1 4RQ

Director Name	Ashley Temple
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(10 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 08 November 2017)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	18 First Floor, Chesford Grange Woolston Warrington Cheshire WA1 4RQ

Director Name	Partner Michael John Thomson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2012)
Role	Quantity Surveyors
Country of Residence	United Kingdom
Correspondence Address	Ragan House 674 Knutsford Road Latchford Warrington Cheshire WA4 1JH

Director Name	Partner Michael John Thomson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2012)
Role	Quantity Surveyors
Country of Residence	United Kingdom
Correspondence Address	Ragan House 674 Knutsford Road Latchford Warrington Cheshire WA4 1JH

Director Name	Russell Gerard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2012)
Role	Quantity Surveyors
Country of Residence	United Kingdom
Correspondence Address	Ragan House 674 Knutsford Road Latchford Warrington Cheshire WA4 1JH

Director Name	Partner John Cole
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2016)
Role	Quantity Surveyors
Country of Residence	England
Correspondence Address	18 First Floor, Chesford Grange Woolston Warrington Cheshire WA1 4RQ

Director Name	Mr Stephen John Mitchinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(24 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2016)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	18 First Floor, Chesford Grange Woolston Warrington Cheshire WA1 4RQ

Contact

Website	bakermallett.com

Location

Registered Address	The Base, Unit 407 Dallam Lane Warrington Cheshire WA2 7NG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Ashley Temple 11.11% Ordinary
1 at £1	Chris Pasquill 11.11% Ordinary
1 at £1	John Cole 11.11% Ordinary
1 at £1	John Court 11.11% Ordinary
1 at £1	Keith Murray 11.11% Ordinary
1 at £1	Mark Davis 11.11% Ordinary
1 at £1	Neil Griffiths 11.11% Ordinary
1 at £1	Stephen Jackson 11.11% Ordinary
1 at £1	Stephen Mitchinson 11.11% Ordinary

Financials

Year	2014
Net Worth	£59,640
Cash	£19,336
Current Liabilities	£84,796

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

29 November 2017	Termination of appointment of Ashley Temple as a director on 8 November 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
8 December 2016	Termination of appointment of Stephen John Mitchinson as a director on 1 September 2016 (1 page)
8 December 2016	Termination of appointment of John Cole as a director on 1 September 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 April 2015	Termination of appointment of John Court as a director on 31 December 2014 (1 page)
28 April 2015	Termination of appointment of John Court as a director on 31 December 2014 (1 page)
1 December 2014	Director's details changed for Ashley Temple on 1 October 2014 (2 pages)
1 December 2014	Secretary's details changed for Helen Hatton on 2 May 2014 (1 page)
1 December 2014	Director's details changed for Mr Neil Griffiths on 14 February 2011 (2 pages)
1 December 2014	Director's details changed for Ashley Temple on 1 October 2014 (2 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 9 (8 pages)
1 December 2014	Director's details changed for John Court on 1 October 2014 (2 pages)
1 December 2014	Secretary's details changed for Helen Hatton on 2 May 2014 (1 page)
1 December 2014	Director's details changed for John Court on 1 October 2014 (2 pages)
22 October 2014	Registered office address changed from Ragan House 674 Knutsford Road Latchford Warrington Cheshire WA4 1JH to 18 First Floor, Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 22 October 2014 (1 page)
10 September 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
8 April 2014	Change of share class name or designation (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 9.00 (4 pages)
8 April 2014	Appointment of Stephen Mitchinson as a director (3 pages)
8 April 2014	Change of share class name or designation (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Director's details changed for Partner John Cole on 1 December 2012 (2 pages)
11 December 2013	Director's details changed for Partner John Cole on 1 December 2012 (2 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (10 pages)
10 December 2013	Director's details changed for Mr Neil Griffiths on 14 February 2011 (2 pages)
10 December 2013	Secretary's details changed for Helen Hatton on 25 November 2012 (1 page)
6 December 2013	Termination of appointment of Michael Thomson as a director (1 page)
29 November 2013	Termination of appointment of Russell Gerard as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (10 pages)
9 October 2012	Appointment of Partner Michael John Thomson as a director (2 pages)
9 October 2012	Appointment of Russell Gerard as a director (2 pages)
9 October 2012	Appointment of Partner John Cole as a director (2 pages)
9 October 2012	Appointment of Partner Chris Pasquill as a director (2 pages)
8 October 2012	Appointment of Stephen Jackson as a director (2 pages)
8 October 2012	Appointment of Mark Davis as a director (2 pages)
5 April 2012	Termination of appointment of Gerard Russell as a director (1 page)
5 April 2012	Termination of appointment of Michael Thomson as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
5 August 2011	Director's details changed for Keith Murray on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Keith Murray on 5 August 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Director's details changed for John Court on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Michael John Thomson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Michael John Thomson on 1 October 2009 (2 pages)
22 July 2010	Termination of appointment of David Atkinson as a director (1 page)
22 July 2010	Director's details changed for Keith Murray on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for John Court on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Keith Murray on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Return made up to 18/07/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Return made up to 18/07/08; full list of members (5 pages)
24 July 2008	Director's change of particulars / keith murray / 25/04/2008 (1 page)
24 July 2008	Director's change of particulars / john court / 15/05/2008 (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2007	Return made up to 18/07/07; full list of members (4 pages)
24 July 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Return made up to 18/07/06; full list of members (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Return made up to 18/07/05; full list of members (4 pages)
12 July 2005	Director's particulars changed (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Return made up to 18/07/04; full list of members (9 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 November 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 363(288) ‐ Secretary resigned (9 pages)
6 November 2003	New secretary appointed (1 page)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 July 2002	Return made up to 18/07/02; full list of members (9 pages)
2 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 July 2000	Return made up to 18/07/00; full list of members (8 pages)
30 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 August 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 August 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
4 August 1996	Return made up to 18/07/96; no change of members (6 pages)
1 June 1996	Full accounts made up to 31 March 1995 (11 pages)
28 September 1995	Full accounts made up to 31 March 1994 (11 pages)
24 July 1995	Return made up to 18/07/95; no change of members (6 pages)

Baker Mallett (Construction Management Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire