Company Information for BARON PROPERTY DEVELOPMENTS LIMITED
74 HIGH STREET, FISHGUARD, DYFED, SA65 9AU,
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Company Registration Number
04968267
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BARON PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
74 HIGH STREET FISHGUARD DYFED SA65 9AU Other companies in SA65 | |
Company Number | 04968267 | |
---|---|---|
Company ID Number | 04968267 | |
Date formed | 2003-11-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
JANE EDITH BARON |
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ANTHONY BARON |
||
JANE EDITH MARY BARON |
||
CARL SHELDON BEDDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MILLEN GALLACHER |
Company Secretary | ||
JOHN MILLEN GALLACHER |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISIS COMMODITY RISK MANAGEMENT LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-07-22 | |
LLANTEGLOS ESTATE LIMITED | Director | 2002-09-01 | CURRENT | 2002-08-23 | Active | |
BARON, MCGARVEY LIMITED | Director | 1992-10-19 | CURRENT | 1990-10-19 | Active | |
LLANTEGLOS ESTATE LIMITED | Director | 2002-09-01 | CURRENT | 2002-08-23 | Active | |
BARON, MCGARVEY LIMITED | Director | 1997-10-02 | CURRENT | 1990-10-19 | Active | |
MINERVA PROPERTY DEVELOPMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-26 | |
MILFORD HAVEN DEVELOPMENTS LIMITED | Director | 2005-11-07 | CURRENT | 2005-07-12 | Active | |
QCI INNS LTD | Director | 2005-02-24 | CURRENT | 2004-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 18/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 18/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JANE EDITH BARON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLACHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 18/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 18/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: C/O SINCLAIRS 134 QUEEN ANNE AVENUE SHORTLANDS BROMLEY KENT BR2 0SF | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: SAPPHIRE HOUSE, 134 QUEEN ANNE AVENUE, SHORTLANDS,, BROMLEY KENT BR2 0SF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/11/03--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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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 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as BARON PROPERTY DEVELOPMENTS LIMITED are:
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. |