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Home > England & Wales Companies > BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
Company Information for

BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED

THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
07010557
Private Limited Company
Active

Company Overview

About Barons Keep Property Company (london) Ltd
BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED was founded on 2009-09-07 and has its registered office in Colchester. The organisation's status is listed as "Active". Barons Keep Property Company (london) Limited is a Private Limited Company registered in ENGLAND 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
BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in N3
 
Previous Names
BARONS KEEP PROPERTY DEVELOPMENT LIMITED16/09/2009
Filing Information
Company Number 07010557
Company ID Number 07010557
Date formed 2009-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2022
Account next due 29/07/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
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Company Officers of BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES ALEXANDER FRANCIS
 Director 2015-05-27
LARRY ISHERWOOD
 Director 2014-09-12
RAYMOND ROBERT WITHEY
 Director 2009-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ALEXANDER SMITH
 Director 2009-09-07 2016-09-26
BENJAMIN EDWARD SHOVE
 Director 2014-09-12 2015-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ALEXANDER FRANCIS LB GROUP HOMES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-02-20
RICHARD CHARLES ALEXANDER FRANCIS TAYLORFRANCIS PRODUCTIONS LTD Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2018-07-10
RICHARD CHARLES ALEXANDER FRANCIS LB CORPORATE FINANCE LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD CHARLES ALEXANDER FRANCIS R & J PROPERTY INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-06
RICHARD CHARLES ALEXANDER FRANCIS CROWN HOUSE HOMES (ST. EDMUNDS) LTD Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-05-31
RICHARD CHARLES ALEXANDER FRANCIS AD BUSINESS RECOVERY LIMITED Director 2003-04-25 CURRENT 2003-03-28 Active
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE GROUP LIMITED Director 1997-02-14 CURRENT 1997-02-14 Active
RICHARD CHARLES ALEXANDER FRANCIS LB GROUP LIMITED Director 1993-03-12 CURRENT 1993-03-05 Active
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE LIMITED Director 1991-12-31 CURRENT 1983-10-11 Active
LARRY ISHERWOOD CURZON DE VERE LIMITED Director 2015-09-25 CURRENT 2012-07-03 Active
LARRY ISHERWOOD BARONS KEEP PROPERTY CO (KENSINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2015-08-11

More director information

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.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 070105570006
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 070105570007
2022-11-03AAMDAmended account full exemption
2022-10-27AA29/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-06AA29/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-02DISS40Compulsory strike-off action has been discontinued
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY THOMAS HEMBRY
2021-01-18AP01DIRECTOR APPOINTED MR ZACHARY THOMAS HEMBRY
2021-01-05PSC07CESSATION OF JASON ALEXANDER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY THOMAS HEMBRY
2020-12-30AA29/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-19AA29/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ALEXANDER FRANCIS
2019-01-24PSC07CESSATION OF RICHARD CHARLES ALEXANDER FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070105570005
2018-11-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 112.5
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 82C East Hill Colchester Essex CO1 2QW
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070105570003
2016-10-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070105570002
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2015-10-21AA29/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD SHOVE
2015-05-27AP01DIRECTOR APPOINTED MR RICHARD CHARLES ALEXANDER FRANCIS
2014-11-28AA29/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0121/09/14 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 35 Ballards Lane Finchley London N3 1XW United Kingdom
2014-09-26AP01DIRECTOR APPOINTED LARRY ISHERWOOD
2014-09-25AP01DIRECTOR APPOINTED BENJAMIN EDWARD SHOVE
2013-10-07AA31/10/12 TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0121/09/13 FULL LIST
2013-07-26AA01PREVSHO FROM 30/10/2012 TO 29/10/2012
2013-01-04AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-08AR0121/09/12 FULL LIST
2012-07-31AA01PREVSHO FROM 31/10/2011 TO 30/10/2011
2012-02-23AA01PREVEXT FROM 31/05/2011 TO 31/10/2011
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-22AR0121/09/11 FULL LIST
2011-09-21AR0107/09/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-05-06AA01PREVSHO FROM 30/09/2010 TO 31/05/2010
2010-10-15AR0107/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROBERT WITHEY / 01/10/2009
2010-09-23SH02SUB-DIVISION 08/09/10
2009-09-18288aDIRECTOR APPOINTED RAYMOND ROBERT WITHEY
2009-09-16CERTNMCOMPANY NAME CHANGED BARONS KEEP PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/09/09
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-09-02
Fines / Sanctions
No fines or sanctions have been issued against BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-06 Outstanding CLOSE BROTHERS LIMITED
2016-09-23 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 2011-11-26 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2013-10-29
Annual Accounts
2014-10-29
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-29
Annual Accounts
2019-10-29
Annual Accounts
2020-10-29
Annual Accounts
2021-10-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
Trademarks
We have not found any records of BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARONS KEEP PROPERTY COMPANY (LONDON) 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 (82990 - Other business support service activities n.e.c.) as BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARONS KEEP PROPERTY COMPANY (LONDON) 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.
Legal Notices/Action
Initiating party HAYS SPECIALIST RECRUITMENT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBARONS KEEP PROPERTY COMPANY (LONDON) LIMITEDEvent Date2015-07-30
SolicitorShoosmiths LLP
In the Royal Courts of Justice (Chancery Division) Companies Court case number 5170 A Petition to wind up the above-named Company of 82C East Hill, Colchester, Essex, CO1 2QW (principal trading address) presented on 30 July 2015 by HAYS SPECIALIST RECRUITMENT LIMITED , of 40-44 Coombe Road, New Malden, Surrey, KT3 4QR , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Chancery Division, Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). ANY person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on the 18 September 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARONS KEEP PROPERTY COMPANY (LONDON) 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 BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode CO1 1TG