Baines Properties Limited

Active04825754 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Michael Baines Holmes
Jessica Marie Baines Holmes
Owned by
Adam Michael Baines-Holmes
Jessica Marie Baines-Holmes
Accounts type
Total exemption full
Region
South East
Address
Cornelius House
178-180 Church
Road
Hove
East Sussex
BN3 2DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Baines Holmes, Adam Michael
Director · Appointed 8 July 2003
British
Born June 1971 (55)
Baines Holmes, Jessica Marie
Director · Appointed 8 July 2003
British
Born September 1969 (57)
Officer history (3 former)
9 November 2021
Resigned Pp Secretaries Limited as Corporate Secretary
10 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
8 July 2003
Appointed Baines Holmes, Adam Michael as Director
8 July 2003
Appointed Baines Holmes, Jessica Marie as Director
8 July 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
8 July 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
8 July 2003
Appointed Pp Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Adam Michael Baines-Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Jessica Marie Baines-Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£310,257
Cash
£43,475
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £317,688 £333,765 £250,223 £263,120 £295,859 £310,257
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£505,000£490,000
Current Assets£10,899£6,809
Debtors£0£155
Cash£43,475£28,610£18,182£10,899£6,654£4,010
Creditors (< 1 year)£143,669£143,202£145,263£148,766£141,254£132,111
Creditors (> 1 year)£0£2,111£9,891£17,312
Net Current Assets(£100,194)(£114,592)(£127,081)(£137,867)(£134,445)(£128,101)
Net Assets£310,257£295,859£263,120£250,223£333,765£317,688
Shareholder Funds£310,257£295,859£263,120£250,223£333,765£317,688

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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