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Company Information for 23 THE BARONS MANAGEMENT LIMITED
23 THE BARONS, TWICKENHAM, MIDDLESEX, TW1 2AP,
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Company Registration Number
 03877417 Private Limited Company
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Company Overview
About 23 The Barons Management Ltd
23 THE BARONS MANAGEMENT LIMITED was founded on 1999-11-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". 23 The Barons Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 23 THE BARONS MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 23 THE BARONS TWICKENHAM MIDDLESEX TW1 2AP Other companies in TW1 | |
Filing Information
| Company Number | 03877417 | |
|---|---|---|
| Company ID Number | 03877417 | |
| Date formed | 1999-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/06/2023 | |
| Account next due | 23/03/2025 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 02:47:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 THE BARONS MANAGEMENT LIMITED
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Company Officers of 23 THE BARONS MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GENEVIEVE ANNE PAXMAN |
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MICHAEL CHARLES BUTLER |
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SIMON ETHERINGTON |
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NIGEL CHARLES LEWIS |
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GENEVIEVE ANNE PAXMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON YORK-EDGELL |
Director | ||
SYLVIA NICHOLSON |
Director | ||
JUERGEN SATTLER |
Director | ||
MARK WILLIAM RILEY |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ETHERIS LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr James Rupert Llewelyn-Chawnor on 2023-09-22 | ||
| DIRECTOR APPOINTED MR JAMES RUPERT LLEWELYN-CHAWNOR | ||
| CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES BUTLER | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
| 23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
| AA | 23/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | 23/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 23/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES LEWIS | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON YORK-EDGELL | |
| AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON YORK-EDGELL / 01/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON YORK-EDGELL / 01/09/2012 | |
| AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
| AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
| AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 23/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE ANNE PAXMAN / 15/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ETHERINGTON / 15/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BUTLER / 15/11/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE LAWRENCE / 20/02/2009 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | 23/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 23/06/00 | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
| 363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/11/99--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 25 THE GREEN RICHMOND SURREY TW9 1LY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 23 THE BARONS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 23 THE BARONS MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
23 THE BARONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of 23 THE BARONS MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 23 THE BARONS MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 23 THE BARONS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 23 THE BARONS MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 23 THE BARONS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 THE BARONS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 23 THE BARONS MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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