BARONS EDEN PROPERTY LIMITED

Key Data

Status

Active

Company No.

10052241

Incorporation date

09/03/2016

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2016)

28/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

26/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (12 pages)

13/06/2025

Resolutions

View PDF (1 pages)

02/04/2025

Satisfaction of charge 100522410002 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 100522410003 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 100522410005 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 100522410006 in full

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven John Clements as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven Earl Joynes as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven Earl Joynes as a secretary on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of Andre Max Elshout as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Registration of charge 100522410007, created on 2025-03-24

View PDF (24 pages)

21/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/10/2024

Change of details for The Barons Eden Group Ltd as a person with significant control on 2021-03-09

View PDF (2 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

09/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/08/2023

Satisfaction of charge 100522410004 in full

View PDF (1 pages)

01/08/2023

Registration of charge 100522410006, created on 2023-07-25

View PDF (43 pages)

27/07/2023

Registration of charge 100522410004, created on 2023-07-25

View PDF (43 pages)

27/07/2023

Registration of charge 100522410005, created on 2023-07-25

View PDF (56 pages)

25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

16/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

03/05/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

03/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to Genesis House 7 Cotswold Business Village London Road Moreton in Marsh Gloucestershire GL56 0JQ on 2021-03-09

View PDF (1 pages)

31/12/2020

Previous accounting period extended from 2020-07-30 to 2020-12-31

View PDF (1 pages)

22/10/2020

Accounts for a small company made up to 2019-07-31

View PDF (10 pages)

30/07/2020

Current accounting period shortened from 2019-07-31 to 2019-07-30

View PDF (1 pages)

23/04/2020

Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England to Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 2020-04-23

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

18/07/2019

Resolutions

View PDF (3 pages)

19/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (10 pages)

06/03/2019

Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Oxfordshire England to 8 the Shippon Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 2019-03-06

View PDF (1 pages)

19/02/2019

Appointment of Mr Steven John Clements as a director on 2019-02-12

View PDF (2 pages)

18/02/2019

Appointment of Edward Henry Towry Law as a director on 2019-02-12

View PDF (2 pages)

13/02/2019

Termination of appointment of Stephen Frederick Joynes as a director on 2019-02-12

View PDF (1 pages)

29/08/2018

Appointment of Mr Craig Winfield as a director on 2018-08-27

View PDF (2 pages)

10/05/2018

Resolutions

View PDF (14 pages)

03/05/2018

Registration of charge 100522410002, created on 2018-04-27

View PDF (37 pages)

03/05/2018

Registration of charge 100522410003, created on 2018-04-27

View PDF (53 pages)

27/04/2018

Satisfaction of charge 100522410001 in full

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

26/01/2018

Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG United Kingdom to 8 the Shippon Churchill Heath Farm Kingham Oxfordshire on 2018-01-26

View PDF (1 pages)

26/01/2018

Current accounting period extended from 2018-03-31 to 2018-07-31

View PDF (1 pages)

11/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

23/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

23/06/2016

Registration of charge 100522410001, created on 2016-06-22

View PDF (23 pages)

09/03/2016

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winfield, Craig	Director	27/08/2018 - Present	23
Elshout, Andre Max	Director	09/03/2016 - 24/03/2025	60
Clements, Steven John	Director	12/02/2019 - 24/03/2025	16
Pearson, Adrian John	Director	09/03/2016 - Present	31
Joynes, Steven Earl	Director	09/03/2016 - 24/03/2025	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARONS EDEN PROPERTY LIMITED

BARONS EDEN PROPERTY LIMITED is an(a) Active company incorporated on 09/03/2016 with the registered office located at Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire GL56 0JQ. 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 BARONS EDEN PROPERTY LIMITED?

BARONS EDEN PROPERTY LIMITED is currently Active. It was registered on 09/03/2016 .

Where is BARONS EDEN PROPERTY LIMITED located?

BARONS EDEN PROPERTY LIMITED is registered at Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire GL56 0JQ.

What does BARONS EDEN PROPERTY LIMITED do?

BARONS EDEN PROPERTY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARONS EDEN PROPERTY LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-31 with updates.