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Company Information for BARON PROPERTY ESTATES LIMITED
ST. CHARLES HOUSE, TITLARKS HILL, SUNNINGDALE, BERKSHIRE, SL5 0JD,
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Company Registration Number
 07977645 Private Limited Company
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Company Overview
About Baron Property Estates Ltd
BARON PROPERTY ESTATES LIMITED was founded on 2012-03-06 and has its registered office in Sunningdale. The organisation's status is listed as "Active". Baron Property Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| BARON PROPERTY ESTATES LIMITED | |
| Legal Registered Office | |
| ST. CHARLES HOUSE TITLARKS HILL SUNNINGDALE BERKSHIRE SL5 0JD Other companies in TW20 | |
Filing Information
| Company Number | 07977645 | |
|---|---|---|
| Company ID Number | 07977645 | |
| Date formed | 2012-03-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB136247321 |
| Last Datalog update: | 2024-11-05 18:58:58 |
| Companies House |
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Company Officers of BARON PROPERTY ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAIM PERRY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTTRIP LIMITED | Director | 2016-07-14 | CURRENT | 2013-08-14 | Active | |
| BARON EQUITIES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| BARON RESIDENTIAL LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
| PREMIER WINE & DINE LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2013-12-24 |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079776450006 | ||
| Sub-division of shares on 2024-06-03 | ||
| CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution New director appointed 23/05/2023</ul> | ||
| DIRECTOR APPOINTED MRS CAROL PERRY | ||
| APPOINTMENT TERMINATED, DIRECTOR HAIM PERRY | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079776450006 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079776450004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079776450005 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079776450005 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM Englefield Park Coopers Hill Lane Englefield Green Egham TW20 0LF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079776450004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079776450005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079776450003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079776450002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079776450001 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079776450003 | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079776450002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079776450001 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 BARON PROPERTY ESTATES 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 BARON PROPERTY ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Filed Financial Reports
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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 BARON PROPERTY ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of BARON PROPERTY ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARON PROPERTY ESTATES LIMITED
Income
Government Income
We have not found government income sources for BARON PROPERTY ESTATES 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 (41100 - Development of building projects) as BARON PROPERTY ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARON PROPERTY ESTATES 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 BARON PROPERTY ESTATES 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 BARON PROPERTY ESTATES 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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Other companies at postcode SL5 0JD