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BARON PROPERTY ESTATES LIMITED

BARON PROPERTY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBARON PROPERTY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07977645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARON PROPERTY ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BARON PROPERTY ESTATES LIMITED located?

    Registered Office Address
    Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARON PROPERTY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BARON PROPERTY ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024

    What are the latest filings for BARON PROPERTY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from St. Charles House Titlarks Hill Sunningdale Berkshire SL5 0JD United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Dec 04, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2024

    		LRESEX

    Satisfaction of charge 079776450006 in full

    		1 pagesMR04

    Confirmation statement made on Jun 04, 2024 with updates

    		5 pagesCS01

    Sub-division of shares on Jun 03, 2024

    		4 pagesSH02

    Cessation of Haim Perry as a person with significant control on Jun 03, 2024

    		1 pagesPSC07

    Notification of Carol Perry as a person with significant control on Jun 03, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    		RES13

    Termination of appointment of Haim Perry as a director on May 09, 2023

    		1 pagesTM01

    Appointment of Mrs Carol Perry as a director on May 09, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registration of charge 079776450006, created on Nov 17, 2022

    		5 pagesMR01

    Satisfaction of charge 079776450005 in full

    		1 pagesMR04

    Satisfaction of charge 079776450004 in full

    		1 pagesMR04

    Registered office address changed from Englefield Park Coopers Hill Lane Englefield Green Egham TW20 0LF to St. Charles House Titlarks Hill Sunningdale Berkshire SL5 0JD on Jul 13, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARON PROPERTY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Carol
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    		Director
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    		United KingdomBritish309368190001
    PERRY, Haim
    Coopers Hill Lane
    Englefield Green
    TW20 0LF Egham
    Englefield Park
    United Kingdom
    		Director
    Coopers Hill Lane
    Englefield Green
    TW20 0LF Egham
    Englefield Park
    United Kingdom
    		EnglandIsraeli153735560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARON PROPERTY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Perry
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    		Jun 03, 2024
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Haim Perry
    Titlarks Hill
    SL5 0JD Sunningdale
    St. Charles House
    Berkshire
    United Kingdom
    		Jul 01, 2016
    Titlarks Hill
    SL5 0JD Sunningdale
    St. Charles House
    Berkshire
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BARON PROPERTY ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2026Due to be dissolved on
    Nov 28, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirsty Swan
    Cavendish House 39-41 Waterloo Street
    B2 5PP Birmingham
    		practitioner
    Cavendish House 39-41 Waterloo Street
    B2 5PP Birmingham
    Conrad Alan Beighton
    Leonard Curtis Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    		practitioner
    Leonard Curtis Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    View Detailed Information on Insolvency Cases

    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