BARONS PUB COMPANY LTD

Key Data

Status

Active

Company No.

03991418

Incorporation date

12/05/2000

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2000)

30/09/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

17/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

02/12/2024

Registration of charge 039914180014, created on 2024-11-27

View PDF (41 pages)

02/12/2024

Registration of charge 039914180015, created on 2024-11-27

View PDF (49 pages)

22/11/2024

Satisfaction of charge 039914180009 in full

View PDF (1 pages)

20/11/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

03/06/2024

Change of details for Clive Price as a person with significant control on 2024-05-19

View PDF (2 pages)

03/06/2024

Secretary's details changed for Lise Charlotte Price on 2024-05-21

View PDF (1 pages)

03/06/2024

Director's details changed for Miss Helen Mary Pillinger on 2024-05-21

View PDF (2 pages)

03/06/2024

Director's details changed for Mr Clive Price on 2024-05-21

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

12/06/2023

Director's details changed for Clive Price on 2023-05-19

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-09-30

View PDF (36 pages)

06/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (32 pages)

15/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

01/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

04/05/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

31/01/2020

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31

View PDF (1 pages)

25/11/2019

Notification of Lise Charlotte Price as a person with significant control on 2019-11-18

View PDF (2 pages)

25/11/2019

Change of details for Clive Price as a person with significant control on 2019-11-18

View PDF (2 pages)

01/11/2019

Registration of charge 039914180013, created on 2019-10-29

View PDF (6 pages)

31/10/2019

Satisfaction of charge 039914180010 in full

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

06/03/2019

Registration of charge 039914180010, created on 2019-03-04

View PDF (6 pages)

06/03/2019

Registration of charge 039914180011, created on 2019-03-04

View PDF (6 pages)

06/03/2019

Registration of charge 039914180012, created on 2019-03-04

View PDF (6 pages)

03/12/2018

Registration of charge 039914180009, created on 2018-11-16

View PDF (48 pages)

27/11/2018

Registration of charge 039914180008, created on 2018-11-16

View PDF (8 pages)

06/10/2018

Registration of charge 039914180007, created on 2018-10-01

View PDF (8 pages)

25/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

06/07/2017

Notification of Clive Price as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

20/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

28/04/2016

Full accounts made up to 2015-09-30

View PDF (25 pages)

23/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

27/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

25/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

02/12/2013

Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2013-12-02

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

01/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

15/06/2011

Registered office address changed from Bank Chambers 15 High Road Byfleet Surrey KT14 7QH on 2011-06-15

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

06/09/2010

Appointment of Miss Helen Mary Pillinger as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

05/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

11/02/2009

Certificate of change of name

View PDF (2 pages)

13/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

31/03/2008

Appointment terminated director michael clegg

View PDF (1 pages)

31/03/2008

Appointment terminated secretary clive price

View PDF (1 pages)

31/03/2008

Secretary appointed lise charlotte price

View PDF (1 pages)

25/02/2008

Registered office changed on 25/02/2008 from the cricketers horsell birch woking surrey GU21 4XB

View PDF (1 pages)

01/09/2007

Return made up to 19/05/07; no change of members

View PDF (7 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

27/07/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

12/07/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

06/10/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

12/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

07/07/2004

Registered office changed on 07/07/04 from: 10 high street cranleigh surrey GU6 8AE

View PDF (1 pages)

06/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

16/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

12/04/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Incorporation

View PDF (17 pages)

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

30/09/2024

Next confirmation date

19/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
439
1.31M
-
0.00
2.31M
-

2022
449
1.02M
-
18.36M
1.67M
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/2000 - 11/05/2000	99600
Price, Lise Charlotte	Secretary	28/03/2008 - Present	-
Clegg, Michael	Director	11/05/2000 - 27/03/2008	-
Pillinger, Helen Mary	Director	03/09/2010 - Present	-
Price, Clive	Secretary	12/05/2000 - 28/03/2008	-

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARONS PUB COMPANY LTD

BARONS PUB COMPANY LTD is an(a) Active company incorporated on 12/05/2000 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. 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 PUB COMPANY LTD?

BARONS PUB COMPANY LTD is currently Active. It was registered on 12/05/2000 .

Where is BARONS PUB COMPANY LTD located?

BARONS PUB COMPANY LTD is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does BARONS PUB COMPANY LTD do?

BARONS PUB COMPANY LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BARONS PUB COMPANY LTD?

The latest filing was on 30/09/2025: Full accounts made up to 2024-09-30.