BARON REALTY LIMITED
BARON REALTY LIMITED is an active private limited company, incorporated on 30 January 2020. The nature of the business is Development of building projects. The company's registered office is on The Broadway, Crowborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BARON REALTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12434514 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUCHANAN HOUSE |
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Address Line 2 | THE BROADWAY |
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Post Town | CROWBOROUGH |
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Country | ENGLAND |
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Postcode | TN6 1DA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 27/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BARON REALTY LIMITED
Directors
(The company's officers)
MR ROYSTON COOPER
(~56 year old British national)
ROOKERY WOOD FIVE OAKS ROAD, HORSHAM, WEST SUSSEX, RH13 0RQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2020
MS EMILY JANE FRANKHAM-BRAZIL
(~32 year old British national)
BUCHANAN HOUSE THE BROADWAY, CROWBOROUGH, TN6 1DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2023
Shareholders
(Persons of Significant Control)
Mr Royston Cooper
(~56 year old British national)
Rookery Wood, Five Oaks Road, Horsham, RH13 0RQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2020
Mr Jason Joseph Barney
(~48 year old British national)
Buchanan House, The Broadway, Crowborough, TN6 1DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/02/2022
Ms Emily Jane Frankham-Brazil
(~32 year old British national)
Buchanan House, The Broadway, Crowborough, TN6 1DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARON REALTY LIMITED: Maps
Maps show the location of the postcode of the registered office, TN6 1DA.
Map of BARON REALTY LIMITED at local scale
Map of BARON REALTY LIMITED at district scale
More Companies in TN6 1DA
Other companies with registered offices in TN6 1DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)