Barons Place Holdings Limited

General information

Name:

Barons Place Holdings Ltd

Office Address:

Barons Place Mereworth ME18 5NF Maidstone

Number: 07861583

Incorporation date: 2011-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barons Place Holdings has been in this business for thirteen years. Started under no. 07861583, this company is listed as a Private Limited Company. You can reach the headquarters of this company during its opening times at the following address: Barons Place Mereworth, ME18 5NF Maidstone. It 's been 5 years that Barons Place Holdings Limited is no longer recognized under the business name Regan Family Investments. The enterprise's SIC and NACE codes are 70100 which means Activities of head offices. The company's most recent accounts detail the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Thu, 16th Mar 2023.

At the moment, the directors registered by this specific limited company are as follow: Amelia M. selected to lead the company on 2019-12-31, Ben R. selected to lead the company in 2019, Marion R. selected to lead the company in 2019 in November and Jonathan R..

  • Previous company's names
  • Barons Place Holdings Limited 2019-12-02
  • Regan Family Investments Limited 2011-11-25

Financial data based on annual reports

Company staff

Amelia M.

Role: Director

Appointed: 31 December 2019

Latest update: 1 April 2024

Ben R.

Role: Director

Appointed: 31 December 2019

Latest update: 1 April 2024

Marion R.

Role: Director

Appointed: 26 November 2019

Latest update: 1 April 2024

Jonathan R.

Role: Director

Appointed: 25 November 2011

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: Jonathan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marion R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marion R.
Notified on 26 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-03-16 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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