BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED

Overview

Company Name	BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03360080
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997

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'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED located?

Registered Office Address	73-75 Millbrook Road East SO15 1RJ Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

May 01, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

May 12, 2021	Termination of appointment of Richard Charles Mifsud as a director on May 12, 2021	1 pages	TM01

May 12, 2021	Appointment of Ms Jill Fenner as a director on May 12, 2021	2 pages	AP01

May 06, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Apr 26, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Jun 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 25, 2017 with updates	4 pages	CS01

Apr 28, 2016	Total exemption full accounts made up to Oct 31, 2015	8 pages	AA

Apr 27, 2016	Annual return made up to Apr 25, 2016 no member list	3 pages	AR01

Apr 28, 2015	Annual return made up to Apr 25, 2015 no member list	3 pages	AR01

Apr 19, 2015	Total exemption full accounts made up to Oct 31, 2014	8 pages	AA

Sep 16, 2014	Termination of appointment of Deborah Jane Mortimore as a director on Sep 16, 2014	1 pages	TM01

View All Filings

Who are the officers of BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENFORD, Paul Equity House 73 Millbrook Road East SO15 1RJ Southampton Hampshire	Feb 28, 2008		Secretary	Equity House 73 Millbrook Road East SO15 1RJ Southampton Hampshire		British		107699590004
FENNER, Jill Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire	May 12, 2021		Director	Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire	England	British	1968-3	152731860001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Oct 30, 2002	Dec 31, 2007	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
SEYMOUR MACINTYRE LIMITED Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire	Apr 25, 1997	Oct 30, 2002	Secretary	Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire				1363280014
BYRNE, Eileen Winifred 21 Mayfield Close KT12 5PR Walton On Thames Surrey	Apr 25, 1997	Dec 06, 1999	Director	21 Mayfield Close KT12 5PR Walton On Thames Surrey		British	1944-9	1975850002
CREBER, Edward Hamer 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey	Apr 25, 1997	Dec 31, 2001	Director	34 Pine Dean Bookham KT23 4BT Leatherhead Surrey		British	1948-12	1975820001
HAGUE, William George 21 Bosman Drive GU20 6JN Windlesham Surrey	Dec 31, 2001	Oct 30, 2002	Director	21 Bosman Drive GU20 6JN Windlesham Surrey		British	1961-4	47127600002
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Apr 25, 1997	Jan 31, 2002	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	2078570001
LOVETT, Steven John 6 Barons Mead Maybush SO16 9TB Southampton Hampshire	Oct 30, 2002	Oct 19, 2009	Director	6 Barons Mead Maybush SO16 9TB Southampton Hampshire		British	1972-9	85828190001
LUCAS, Martin John 16 Dene Walk West Parley BH22 8PQ Ferndown Dorset	Oct 30, 2002	Dec 04, 2002	Director	16 Dene Walk West Parley BH22 8PQ Ferndown Dorset	England	British	1965-2	83851160001
MATHIAS, Gabrielle Louise Foley 22 Stamford Brook Road W6 0XH London	Apr 25, 1997	Dec 06, 1999	Director	22 Stamford Brook Road W6 0XH London		British	1943-12	52420370001
MCEVOY, Timothy Gerard Joseph South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire	Jan 31, 2002	Oct 30, 2002	Director	South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire		British	1957-10	87022110001
MIFSUD, Richard Charles 95 Barons Mead SO16 9TD Southampton	Jun 29, 2007	May 12, 2021	Director	95 Barons Mead SO16 9TD Southampton	United Kingdom	British	1965-1	101861490004
MORTIMORE, Deborah Jane Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire	Nov 02, 2009	Sep 16, 2014	Director	Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire	Uk	British	1962-4	146952070001
NYMAN, Samuel Robert 58 Barons Mead Maybush SO16 9TD Southampton Hampshire	Apr 03, 2007	Nov 02, 2009	Director	58 Barons Mead Maybush SO16 9TD Southampton Hampshire		British	1980-6	124470520001
PACKMAN, Roger 1 Barons Mead SO16 9TB Southampton Hampshire	Mar 14, 2005	Oct 19, 2009	Director	1 Barons Mead SO16 9TB Southampton Hampshire		British	1952-7	104170210001
WILSON, Sandra Jayne 20 Pylewell Road SO45 6AR Hythe Hampshire	Nov 28, 2002	Mar 14, 2005	Director	20 Pylewell Road SO45 6AR Hythe Hampshire		British	1966-9	86262130001
WILSON, Stuart Brian 69 Barons Mead Maybush SO16 9TD Southampton Hampshire	Oct 30, 2002	Apr 07, 2003	Director	69 Barons Mead Maybush SO16 9TD Southampton Hampshire		British	1977-2	85828120001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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