BARON MANAGEMENT LIMITED
Overview
| Company Name | BARON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03250616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARON MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARON MANAGEMENT LIMITED located?
| Registered Office Address | 10 Prince Albert Street BN1 1HE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARON MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BARON MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for BARON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 032506160006, created on Oct 13, 2025 | 52 pages | MR01 | ||
Registration of charge 032506160007, created on Oct 13, 2025 | 40 pages | MR01 | ||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Notification of Baron Estate Management Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC02 | ||
Cessation of Chestnut Development Co Limited as a person with significant control on Jul 05, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 24, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Richard Blencowe on Apr 06, 2023 | 2 pages | CH01 | ||
Notification of Chestnut Development Co Limited as a person with significant control on Mar 20, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Termination of appointment of David Howard Barling as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BARON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLENCOWE, Michael Anthony Richard | Director | Prince Albert Street BN1 1HE Brighton 10 East Sussex England | England | British | Company Director | 156161970005 | ||||
| BLENCOWE, Nazila Karimi | Director | Prince Albert Street BN1 1HE Brighton 10 East Sussex England | United Kingdom | British | Property Developer | 79345370001 | ||||
| AGHDASHI, Parichehr | Secretary | 55 Dyke Road Avenue BN3 6QD Hove East Sussex | British | Import Export | 42071950002 | |||||
| BARLING, David Howard | Secretary | Church Street BN1 1UJ Brighton 96 East Sussex United Kingdom | 156161650001 | |||||||
| BLENCOWE, Richard Thomas Derby | Secretary | 55 Dyke Road Avenue Hove BN3 6QD Brighton East Sussex | British | 5701860001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BARON MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baron Estate Management Limited | Jul 05, 2024 | Prince Albert Street BN1 1HE Brighton 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chestnut Development Co Limited | Mar 20, 2020 | Prince Albert Street BN1 1HE Brighton 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nazila Karimi Blencowe | Sep 17, 2016 | Prince Albert Street BN1 1HE Brighton 10 East Sussex | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0