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BARONS PLACE HOLDINGS LIMITED

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BARONS PLACE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07861583

Incorporation date

25/11/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Barons Place, Mereworth, Maidstone, Kent ME18 5NFCopy
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Latest events (Record since 25/11/2011)
dot icon08/04/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon16/03/2026
Director's details changed for Mr Nicholas Edward Holmes on 2026-03-16
View PDF (2 pages)
dot icon12/11/2025
Appointment of Mr Nicholas Edward Holmes as a director on 2025-10-01
View PDF (2 pages)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (40 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-16 with updates
View PDF (6 pages)
dot icon20/03/2025
Change of details for Ms Marion Frances Regan as a person with significant control on 2023-03-30
View PDF (2 pages)
dot icon19/03/2025
Director's details changed for Ms Marion Frances Regan on 2023-03-30
View PDF (2 pages)
dot icon14/11/2024
Change of details for Mr Jonathan Peter Regan as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon14/11/2024
Change of details for Ms Marion Frances Regan as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (39 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon30/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (38 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon07/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon07/01/2022
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with updates
View PDF (4 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-05 with updates
View PDF (7 pages)
dot icon22/01/2021
Confirmation statement made on 2020-11-25 with updates
View PDF (6 pages)
dot icon20/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon02/07/2020
Registration of charge 078615830003, created on 2020-06-29
View PDF (48 pages)
dot icon02/07/2020
Registration of charge 078615830002, created on 2020-06-29
View PDF (48 pages)
dot icon10/04/2020
Registration of charge 078615830001, created on 2020-03-26
View PDF (60 pages)
dot icon13/01/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon10/01/2020
Resolutions
View PDF (20 pages)
dot icon10/01/2020
Resolutions
View PDF (1 pages)
dot icon08/01/2020
Change of details for Mrs Marion Frances Regan as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon08/01/2020
Change of details for Mr Jonathan Peter Regan as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon08/01/2020
Appointment of Mrs Amelia Mclean as a director on 2019-12-31
View PDF (2 pages)
dot icon08/01/2020
Appointment of Mr Ben Regan as a director on 2019-12-31
View PDF (2 pages)
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (3 pages)
dot icon07/01/2020
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon02/12/2019
Resolutions
View PDF (2 pages)
dot icon02/12/2019
Change of name notice
View PDF (2 pages)
dot icon28/11/2019
Change of details for Mr Jonathan Peter Regan as a person with significant control on 2019-11-26
View PDF (2 pages)
dot icon28/11/2019
Notification of Marion Frances Regan as a person with significant control on 2019-11-26
View PDF (2 pages)
dot icon28/11/2019
Appointment of Mrs Marion Frances Regan as a director on 2019-11-26
View PDF (2 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon06/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon07/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon06/01/2017
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon07/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon04/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon09/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon09/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/06/2013
Previous accounting period extended from 2012-11-30 to 2012-12-31
View PDF (1 pages)
dot icon28/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2011
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Regan, Marion Frances
Director
26/11/2019 - Present
26
Regan, Ben
Director
31/12/2019 - Present
1
Mclean, Amelia
Director
31/12/2019 - Present
7
Holmes, Nicholas Edward
Director
01/10/2025 - Present
38
Mr Jonathan Peter Regan
Director
25/11/2011 - Present
17

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BARONS PLACE HOLDINGS LIMITED

BARONS PLACE HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/2011 with the registered office located at Barons Place, Mereworth, Maidstone, Kent ME18 5NF. There are currently 5 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 PLACE HOLDINGS LIMITED?

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BARONS PLACE HOLDINGS LIMITED is currently Active. It was registered on 25/11/2011 .

Where is BARONS PLACE HOLDINGS LIMITED located?

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BARONS PLACE HOLDINGS LIMITED is registered at Barons Place, Mereworth, Maidstone, Kent ME18 5NF.

What does BARONS PLACE HOLDINGS LIMITED do?

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

What is the latest filing for BARONS PLACE HOLDINGS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-16 with no updates.