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BARONY OPERATIONS LIMITED

BARONY OPERATIONS LIMITED

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

    • Overview

    Company NameBARONY OPERATIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11849979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BARONY OPERATIONS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BARONY OPERATIONS LIMITED located?

    Registered Office Address
    2 Old Bath Road
    RG14 1QL Newbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARONY OPERATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for BARONY OPERATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2025
    Next Confirmation Statement DueMar 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2024
    OverdueYes

    What are the latest filings for BARONY OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		21 pagesMA
    YDEPOQCY

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    YDDYXZJ6

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01
    XCXXEDDU

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA
    XCXX4VXV

    Confirmation statement made on Feb 26, 2023 with updates

    		4 pagesCS01
    XBZ72TAG

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA
    XBY7V3HF

    Change of details for Tomorrow Loans Plc as a person with significant control on Aug 01, 2022

    		2 pagesPSC05
    XBA0GV3V

    Termination of appointment of Ian Gerald Dowson as a director on Aug 09, 2022

    		1 pagesTM01
    XBA0GVWJ

    Termination of appointment of Alan John Bate as a director on Aug 09, 2022

    		1 pagesTM01
    XBA0GVQI

    Appointment of Mr Christopher Lee Cauvain as a director on Aug 01, 2022

    		2 pagesAP01
    XBA0GVHT

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA
    XB2XSTN7

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01
    XB08LPKZ

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01
    XA4AON4R

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA
    X9Z20AJV

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01
    X95US7M2

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2019

    Statement of capital on Feb 27, 2019

    • Capital: GBP 1
    		SH01
    X8057EQO
    View All Filings

    Who are the officers of BARONY OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUVAIN, Christopher Lee
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    		Director
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    		EnglandBritishManaging Director142350620001
    BATE, Alan John
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    		Director
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    		EnglandBritishChartered Surveyor92396420001
    DOWSON, Ian Gerald
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    		Director
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    		United KingdomBritishChartered Accountant51391240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARONY OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cx Wealth Ltd
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    		Feb 27, 2019
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number07861938
    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

    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