BARANWAY PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03796088

Incorporation date

25/06/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

15/04/2026

Replacement Filing of Confirmation Statement dated 2016-07-09

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02/04/2026

Change of details for Ms Susan Morrison as a person with significant control on 2026-03-10

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31/03/2026

Director's details changed for Ms Susan Morrison on 2026-03-10

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11/03/2026

Change of details for Ms Susan Morrison as a person with significant control on 2026-03-10

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08/03/2026

Accounts for a dormant company made up to 2025-06-30

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23/07/2025

Confirmation statement made on 2025-07-09 with no updates

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01/03/2025

Accounts for a dormant company made up to 2024-06-30

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20/07/2024

Confirmation statement made on 2024-07-09 with no updates

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24/03/2024

Accounts for a dormant company made up to 2023-06-30

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22/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

23/07/2022

Confirmation statement made on 2022-07-09 with no updates

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20/04/2022

Accounts for a dormant company made up to 2021-06-30

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17/08/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

16/12/2020

Director's details changed for Ms Susan Wilson on 2020-12-16

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16/12/2020

Appointment of Mr Simon Taylor as a director on 2020-12-16

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16/12/2020

Notification of Simon Taylor as a person with significant control on 2020-12-16

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16/12/2020

Termination of appointment of Sarah Elizabeth Davies as a director on 2020-12-16

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16/12/2020

Termination of appointment of Neil Adam Davies as a director on 2020-12-16

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16/12/2020

Cessation of Neil Adam Davies as a person with significant control on 2020-12-16

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16/12/2020

Change of details for Ms Susan Wilson as a person with significant control on 2020-12-16

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13/07/2020

Accounts for a dormant company made up to 2020-06-30

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13/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-06-30

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31/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

31/07/2019

Appointment of Ms Teresa Anne Orange as a director on 2019-07-31

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31/07/2019

Notification of Christopher Frank Orange as a person with significant control on 2019-07-31

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18/07/2019

Cessation of Jack Phillips as a person with significant control on 2019-05-24

View PDF (1 pages)

18/07/2019

Termination of appointment of Jack Phillips as a director on 2019-05-24

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17/03/2019

Accounts for a dormant company made up to 2018-06-30

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22/07/2018

Confirmation statement made on 2018-07-09 with updates

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15/07/2018

Appointment of Mrs Sarah Elizabeth Davies as a director on 2018-07-15

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15/07/2018

Appointment of Mr Neil Adam Davies as a director on 2018-07-15

View PDF (2 pages)

15/07/2018

Termination of appointment of Paul Michael Charlton Jessop as a director on 2018-07-15

View PDF (1 pages)

15/07/2018

Notification of Neil Davies as a person with significant control on 2017-05-19

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15/07/2018

Cessation of Paul Jessop as a person with significant control on 2017-05-19

View PDF (1 pages)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

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20/07/2017

Confirmation statement made on 2017-07-09 with no updates

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19/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

09/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (8 pages)

06/03/2016

Accounts for a dormant company made up to 2015-06-30

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12/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

23/03/2015

Accounts for a dormant company made up to 2014-06-30

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13/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

17/03/2014

Accounts for a dormant company made up to 2013-06-30

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19/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

19/07/2013

Director's details changed for Mr Jack Phillips on 2013-01-01

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24/03/2013

Accounts for a dormant company made up to 2012-06-30

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09/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

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08/07/2012

Registered office address changed from 13C Carmalt Gardens Putney London SW15 6NE United Kingdom on 2012-07-08

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

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27/08/2011

Registered office address changed from 13 Carmalt Gardens London SW15 6NE England on 2011-08-27

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27/08/2011

Termination of appointment of Richard Fortin as a director

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27/08/2011

Appointment of Mr Paul Michael Charlton Jessop as a director

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11/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

09/08/2011

Registered office address changed from C/O Phillips 13 Carmalt Gardens Putney London SW15 6NE United Kingdom on 2011-08-09

View PDF (1 pages)

31/07/2011

Registered office address changed from Philliswood Farm House Hooksway Chichester W Sussex PO18 9JZ on 2011-07-31

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21/07/2010

Total exemption small company accounts made up to 2010-06-30

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14/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Susan Wilson on 2010-06-24

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14/07/2010

Director's details changed for Jack Phillips on 2010-06-24

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14/07/2010

Director's details changed for Mr Richard Chalmers Gordon Fortin on 2010-06-24

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26/04/2010

Total exemption small company accounts made up to 2009-06-30

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24/06/2009

Return made up to 24/06/09; full list of members

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21/04/2009

Total exemption small company accounts made up to 2008-06-30

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27/06/2008

Return made up to 25/06/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-06-30

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22/01/2008

Secretary resigned;director resigned

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22/01/2008

New director appointed

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22/01/2008

Registered office changed on 22/01/08 from: 13 carmalt gardens london SW15 6NE

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10/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

13/04/2007

Total exemption small company accounts made up to 2006-06-30

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05/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

16/02/2006

Total exemption small company accounts made up to 2005-06-30

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22/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

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25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

New director appointed

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25/02/2005

New secretary appointed

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13/07/2004

Return made up to 25/06/04; full list of members

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20/04/2004

Total exemption small company accounts made up to 2003-06-30

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06/12/2003

New director appointed

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15/07/2003

New director appointed

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15/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

19/05/2003

Total exemption small company accounts made up to 2002-06-30

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03/12/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

04/07/2002

New director appointed

View PDF (2 pages)

27/05/2002

Total exemption small company accounts made up to 2001-06-30

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21/06/2001

Return made up to 25/06/01; full list of members

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30/04/2001

Accounts for a small company made up to 2000-06-30

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17/07/2000

Return made up to 25/06/00; full list of members

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29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New director appointed

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12/04/2000

Ad 20/12/99--------- £ si 5998@1=5998 £ ic 2/6000

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12/04/2000

Registered office changed on 12/04/00 from: henrietta house 93 turnmill street london EC1M 5TQ

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12/04/2000

New director appointed

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12/04/2000

Director resigned

View PDF (1 pages)

25/08/1999

Memorandum and Articles of Association

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25/08/1999

Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ

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20/08/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

Nc inc already adjusted 05/08/99

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20/08/1999

Resolutions

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20/08/1999

Resolutions

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20/08/1999

Resolutions

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25/06/1999

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00K
-
0.00
6.00K
-

2022
-
6.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Simon	Director	16/12/2020 - Present	-
Morrison, Susan	Director	10/02/2005 - Present	-
Orange, Teresa Anne	Director	31/07/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BARANWAY PROPERTY MANAGEMENT LIMITED

BARANWAY PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at 13 Carmalt Gardens, Putney, London SW15 6NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARANWAY PROPERTY MANAGEMENT LIMITED?

BARANWAY PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 25/06/1999 .

Where is BARANWAY PROPERTY MANAGEMENT LIMITED located?

BARANWAY PROPERTY MANAGEMENT LIMITED is registered at 13 Carmalt Gardens, Putney, London SW15 6NE.

What does BARANWAY PROPERTY MANAGEMENT LIMITED do?

BARANWAY PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARANWAY PROPERTY MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Replacement Filing of Confirmation Statement dated 2016-07-09.