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Home > England & Wales Companies > BARANGREEN PROPERTY MANAGEMENT LIMITED
Company Information for

BARANGREEN PROPERTY MANAGEMENT LIMITED

C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
Company Registration Number
03796081
Private Limited Company
Active

Company Overview

About Barangreen Property Management Ltd
BARANGREEN PROPERTY MANAGEMENT LIMITED was founded on 1999-06-25 and has its registered office in London. The organisation's status is listed as "Active". Barangreen Property Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARANGREEN PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
Other companies in KT6
 
Filing Information
Company Number 03796081
Company ID Number 03796081
Date formed 1999-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 27/06/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARANGREEN PROPERTY MANAGEMENT LIMITED
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Company Officers of BARANGREEN PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR SZU-PING CHEN
 Director 2012-09-18
GRANT RICHMOND LING
 Director 2014-02-26
PATRICIA MARGARET WALBY
 Director 2012-09-18
PETER DAVID WHITE
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL SEFTON
 Director 1999-10-18 2014-09-26
THOMAS RALSTON PETER RAYMOND
 Company Secretary 2002-03-07 2008-07-28
GEORGINA NEWBURY
 Company Secretary 1999-10-18 2002-07-01
GRAINNE ROONEY
 Director 1999-10-18 2000-07-18
WILLIAM JAMES CONNER
 Director 1999-10-18 2000-06-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-25 1999-10-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-25 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR SZU-PING CHEN BRAYTONHUGHES DESIGN STUDIOS UK LIMITED Director 2008-07-09 CURRENT 2008-07-09 Dissolved 2015-08-25
GRANT RICHMOND LING WOOD INTERNATIONAL LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
GRANT RICHMOND LING AMEC INFRASTRUCTURE SERVICES LIMITED Director 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
GRANT RICHMOND LING AMPLEMARK LIMITED Director 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
GRANT RICHMOND LING AMEC GLOBAL RENEWABLES UK LIMITED Director 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
GRANT RICHMOND LING AULD CLAY WIND FARM LIMITED Director 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
GRANT RICHMOND LING CASTLECARY WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
GRANT RICHMOND LING ARD GHAOTH WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
GRANT RICHMOND LING HILTON WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-09-08 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CANADA FINANCE LIMITED Director 2012-01-01 CURRENT 2009-06-30 Dissolved 2014-06-24
GRANT RICHMOND LING AMEC DESIGN & PROJECT SERVICES LIMITED Director 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
GRANT RICHMOND LING AMEC CANADA LIMITED Director 2012-01-01 CURRENT 2000-03-07 Liquidation
GRANT RICHMOND LING AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Director 2010-02-08 CURRENT 1985-02-25 Dissolved 2017-11-07
GRANT RICHMOND LING AMEC SPARECO (12) LIMITED Director 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CONSTRUCTION SCOTLAND LIMITED Director 2008-10-31 CURRENT 1981-05-19 Active - Proposal to Strike off
PATRICIA MARGARET WALBY CASETV.COM LIMITED Director 1991-06-28 CURRENT 1984-05-09 Active
PETER DAVID WHITE ET PORTFOLIO COMPANY Director 2014-05-23 CURRENT 2014-04-04 Active
PETER DAVID WHITE ET BUSINESS FUNDING LIMITED Director 2013-11-04 CURRENT 2012-04-11 Active
PETER DAVID WHITE ET INVESTMENTS LIMITED Director 2013-11-04 CURRENT 2013-07-23 Active
PETER DAVID WHITE EAGA PARTNERSHIP TRUSTEE LIMITED Director 2013-09-06 CURRENT 1999-03-03 Active
PETER DAVID WHITE EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2013-09-06 CURRENT 1999-03-10 Active

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
2023-12-04APPOINTMENT TERMINATED, DIRECTOR GRANT RICHMOND LING
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2023-07-31CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-28Previous accounting period shortened from 28/09/22 TO 27/09/22
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2022-09-01DIRECTOR APPOINTED MR MICHAEL RYAN MACDONALD
2022-09-01AP01DIRECTOR APPOINTED MR MICHAEL RYAN MACDONALD
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARD DERWENT
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ England
2020-08-14AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JON DIXON DAWSON
2020-01-10AP01DIRECTOR APPOINTED MR RICHARD JOHN SPARK
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WHITE
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-24AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-17AA01Previous accounting period extended from 30/06/17 TO 28/09/17
2017-11-09AP01DIRECTOR APPOINTED MR. PETER DAVID WHITE
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 23
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-14PSC08Notification of a person with significant control statement
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 1 Malcolm Drive Surbiton Surrey KT6 6QS
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AP01DIRECTOR APPOINTED MR GRANT RICHMOND LING
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-11AR0125/06/16 ANNUAL RETURN FULL LIST
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL SEFTON
2014-07-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-16AR0125/06/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AP01DIRECTOR APPOINTED MR ARTHUR SZU-PING CHEN
2012-10-18AP01DIRECTOR APPOINTED MS PATRICIA MARGARET WALBY
2012-06-27AR0125/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0125/06/11 ANNUAL RETURN FULL LIST
2010-09-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-25AR0125/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SEFTON / 25/06/2010
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY THOMAS RAYMOND
2008-07-01363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-08-23363sRETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-04363sRETURN MADE UP TO 25/06/05; CHANGE OF MEMBERS
2004-08-05363sRETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-1888(2)RAD 16/10/03--------- £ SI 1@1=1 £ IC 2/3
2003-08-04363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-2388(2)RAD 17/11/00--------- £ SI 17@1
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-02363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2002-08-02288bSECRETARY RESIGNED
2002-08-02363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-05-22288cSECRETARY'S PARTICULARS CHANGED
2002-04-17288aNEW SECRETARY APPOINTED
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 8 ROBERT ADAM STREET LONDON W1M 5AF
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288bDIRECTOR RESIGNED
2000-08-10288bDIRECTOR RESIGNED
2000-07-13363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-02-07288bSECRETARY RESIGNED
2000-02-07SRES01ALTERMEMORANDUM18/10/99
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07122NC DEC ALREADY ADJUSTED 18/10/99
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07ORES05£ NC 100/24 18/10/99
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288aNEW SECRETARY APPOINTED
2000-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-25NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BARANGREEN PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BARANGREEN PROPERTY 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
BARANGREEN PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 BARANGREEN PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BARANGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARANGREEN PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of BARANGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARANGREEN PROPERTY 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 (68320 - Management of real estate on a fee or contract basis) as BARANGREEN PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BARANGREEN PROPERTY 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 BARANGREEN PROPERTY 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 BARANGREEN PROPERTY 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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    Other companies at postcode N1 9PD