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Companies House/Harrogate/Company profile

BAXBURNE INVESTMENTS LIMITED

Active
00979264·incorporated 1970-05-11

BAXBURNE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 May 1970 at Companies House (number 00979264; OpenRegistry canonical ID GB-00979264-baxburne-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 9,645 active companies registered in Harrogate (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-05-11
Registered Address
4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BAXBURNE INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr Frank William Marshall born 1938 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Marrtree Investments Limited (United Kingdom reg. 08084475). Notified 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Ross Marshall born 1975 resident in England, British national. Notified 2025-04-15.
    • Has significant influence or control
  • Mr George Henry Ross Marshall born 1978 resident in England, British national. Notified 2025-04-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr James Ernest Marshall born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-15.
    • Has significant influence or control
  • Mr Frank Edward Marshall born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Harrogate: