23 the Barons Management Limited

Company Registration Number: 03877417

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 the Barons Management Limited is a Private Company Limited by Shares first registered on 15 November 1999. Its current registered address is in Middlesex.

Registered Address

23 THE BARONS
TWICKENHAM
MIDDLESEX
TW1 2AP

There are 10 companies currently registered at this postcode, including this one.

All companies at TW1 2AP

Registration Data

Company Number

03877417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46£46£46£46£46£16,667
of which Cash £0£0£0£0£0£15,029
Total Assets £46£46£46£46£46£16,667
Current Liabilities £0£0£0£0£0£470
Net Current Assets £46£46£46£46£46£16,197
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • PAXMAN, Genevieve Anne

    Secretary

    Appointed on 15 November 1999

     

    Flat 1 23 The Barons
    Twickenham
    Middlesex
    TW1 2AP

  • BUTLER, Michael Charles

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1955

    Flat 4 23 The Barons
    Twickenham
    Middlesex
    TW1 2AP

  • ETHERINGTON, Simon

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    13 Sandycoombe Road
    St Margarets
    Twickenham
    Middlesex
    TW1 2LU

  • LEWIS, Nigel Charles

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1950

    23
    The Barons
    Twickenham
    TW1 2AP
    United Kingdom

  • PAXMAN, Genevieve Anne

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1957

    Flat 1 23 The Barons
    Twickenham
    Middlesex
    TW1 2AP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • NICHOLSON, Sylvia

    Director

    Appointed on 15 November 1999

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1961

    Flat 2
    23 The Barons
    Twickenham
    Middlesex
    TW1 2AP

  • RILEY, Mark William

    Director

    Appointed on 15 November 1999

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1969

    1 Haggard Road
    Twickenham
    Middlesex
    TW1 2AP

  • SATTLER, Juergen

    Director

    Appointed on 15 February 2005

    Resigned on 4 May 2006

    Nationality: German

    Occupation: Consultant

    Month of birth: November 1969

    Flat 2 23 The Barons
    Twickenham
    Middlesex
    TW1 2AP

  • YORK-EDGELL, Jason

    Director

    Appointed on 4 May 2006

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

    Meadow View 1
    Woburn Place
    Woburn Hill
    Addlestone
    Surrey
    KT15 2QE
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5J2AJDT. Transaction: MzE2MTY3MjkyOGFkaXF6a2N4.

  2. 10 October 2016 Appointment of Mr Nigel Charles Lewis as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X5HC1VQ2. Transaction: MzE1OTM2ODc2NGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW6RK. Transaction: MzEzNTc3NTU3MGFkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Jason York-Edgell as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4KSW6LN. Transaction: MzEzNTc3NTUxM2FkaXF6a2N4.

  5. 6 November 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4ILEO8B. Transaction: MzEzNDEwMTAwNWFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZH6O. Transaction: MzExNDAxNDk1NWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3H925JX. Transaction: MzEwODUxNTk4N2FkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAIDF. Transaction: MzA4ODk0NzQ1MWFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2KPUQI8. Transaction: MzA4ODYwNTYwNGFkaXF6a2N4.

  10. 25 February 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A22RDZIP. Transaction: MzA3MzQzODc0NmFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1P4E2. Transaction: MzA2NzcyMTEzMGFkaXF6a2N4.

  12. 19 November 2012 Director's details changed for Mr Jason York-Edgell on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1M1P4DU. Transaction: MzA2NzcxMzA3NmFkaXF6a2N4.

  13. 19 November 2012 Director's details changed for Mr Jason York-Edgell on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1M1P3WW. Transaction: MzA2NzcxMjc3N2FkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDZHUZFY. Transaction: MzA0NzQ3ODUyNGFkaXF6a2N4.

  15. 24 October 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AWODPYKE. Transaction: MzA0NTk4MTUwNGFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0JS1PB9. Transaction: MzAyNzM0MzgyM2FkaXF6a2N4.

  17. 28 October 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AN8COOMF. Transaction: MzAyNjA0MzgyMGFkaXF6a2N4.

  18. 15 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AVY2GI8B. Transaction: MzAxMTQ4MTg1NWFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XZRWMH5R. Transaction: MzAwODM1MzEyNWFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Genevieve Anne Paxman on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZRWLH5Q. Transaction: MzAwODM1Mjc0MWFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Simon Etherington on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZRWKH5P. Transaction: MzAwODM1MjczOWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Michael Charles Butler on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZRWJH5O. Transaction: MzAwODM1MjczN2FkaXF6a2N4.

  23. 9 March 2009 Director and secretary's change of particulars / genevieve lawrence / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJXNA7WQ. Transaction: MjAyNzYzOTgyMWFkaXF6a2N4.

  24. 24 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76FT51O. Transaction: MjAxODU5MTQyMWFkaXF6a2N4.

  25. 16 September 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AFAI536V. Transaction: MjAxMzUwMzA3M2FkaXF6a2N4.

  26. 9 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2MDIwM2FkaXF6a2N4.

  27. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg1NTUyNWFkaXF6a2N4.

  28. 4 January 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyNjk0NmFkaXF6a2N4.

  29. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1NDcxMWFkaXF6a2N4.

  30. 3 April 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcyMDIwOWFkaXF6a2N4.

  31. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzNDEyNGFkaXF6a2N4.

  32. 18 December 2006 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMTU1M2FkaXF6a2N4.

  33. 5 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3MjgzNmFkaXF6a2N4.

  34. 4 November 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY1NzU1OWFkaXF6a2N4.

  35. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyNjg0NmFkaXF6a2N4.

  36. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0OTI0N2FkaXF6a2N4.

  37. 1 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzNzExMGFkaXF6a2N4.

  38. 16 November 2004 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjcyODA3MGFkaXF6a2N4.

  39. 5 February 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA5NTA0N2FkaXF6a2N4.

  40. 24 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzNTY3MGFkaXF6a2N4.

  41. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM2Nzc2NWFkaXF6a2N4.

  42. 8 March 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NDExOWFkaXF6a2N4.

  43. 20 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3MTc5NGFkaXF6a2N4.

  44. 11 February 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTc3ODk2MWFkaXF6a2N4.

  45. 20 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyOTYxN2FkaXF6a2N4.

  46. 12 February 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTE4MzQxOWFkaXF6a2N4.

  47. 12 February 2001 Accounting reference date shortened from 30/11/00 to 23/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njg2NTQ3MGFkaXF6a2N4.

  48. 27 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyMDY1NmFkaXF6a2N4.

  49. 6 January 2000 Ad 15/11/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcyMTcyNGFkaXF6a2N4.

  50. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY2NDA2NGFkaXF6a2N4.

  51. 17 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYxODI4NmFkaXF6a2N4.

  52. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3NzUzMGFkaXF6a2N4.

  53. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3NzUzNmFkaXF6a2N4.

  54. 17 December 1999 Registered office changed on 17/12/99 from: 25 the green richmond surrey TW9 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc4NjU0OWFkaXF6a2N4.

  55. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY1ODU0MGFkaXF6a2N4.

  56. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0NDUwMGFkaXF6a2N4.

  57. 23 November 1999 Registered office changed on 23/11/99 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM1NDE3MWFkaXF6a2N4.

  58. 15 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI0MjkyMGFkaXF6a2N4.

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