Edward Baden Group Limited

Active03752209 Private limited company
Incorporated
14 April 1999 (27 years)
Previously known as
Edward Baden Properties Limited (until 13 April 2016)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Oliver Crauford Bradley
John Brooker
Owned by
Robert Edward Baden Bradley
Accounts type
Total exemption full
Region
South East
Address
Edward Baden House
Bell Lane
Uckfield
TN22 1QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born September 2000 (26)
Bradley, Oliver Crauford
Director · Appointed 5 April 2024
British
Born October 1998 (28)
Brooker, John
Director · Appointed 27 August 2023
British
Born March 1975 (51)
Secretary · Appointed 14 April 1999
British
Director · Appointed 14 April 1999
British
Born February 1969 (57)
Officer history (4 former)
1 May 2026
Appointed Curtis, Louis Peter George as Director
27 February 2026
Resigned Hendley, Mark John as Director
1 February 2026
Resigned Pointer, Ian Jonathan as Director
5 April 2024
Appointed Bradley, Oliver Crauford as Director
27 August 2023
Appointed Hendley, Mark John as Director
27 August 2023
Appointed Brooker, John as Director
27 August 2023
Appointed Pointer, Ian Jonathan as Director
14 April 1999
Appointed Bradley, Allison as Secretary
14 April 1999
Appointed Bradley, Robert Edward Baden as Director
14 April 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
14 April 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Holdings 4

Companies where Edward Baden Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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