BARONS (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

02513125

Incorporation date

18/06/1990

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1990)

01/04/2026

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 2-4 Winton Square Basingstoke RG21 8EN on 2026-04-01

View PDF (1 pages)

01/04/2026

Notification of Fleetcliff Ea Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

01/04/2026

Cessation of Jane Elizabeth Lee as a person with significant control on 2026-03-30

View PDF (1 pages)

01/04/2026

Cessation of Trevor William Lee as a person with significant control on 2026-03-30

View PDF (1 pages)

01/04/2026

Appointment of Mr Benjamin Mitchell as a director on 2026-03-30

View PDF (2 pages)

01/04/2026

Appointment of Mr Simon James Gregory as a director on 2026-03-30

View PDF (2 pages)

01/04/2026

Appointment of Mr Simon Charles West as a director on 2026-03-30

View PDF (2 pages)

01/04/2026

Termination of appointment of Trevor William Lee as a director on 2026-03-30

View PDF (1 pages)

01/04/2026

Termination of appointment of Trevor William Lee as a secretary on 2026-03-30

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

18/03/2026

Cancellation of shares. Statement of capital on 2021-04-27

View PDF (4 pages)

06/02/2026

Satisfaction of charge 5 in full

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

31/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

13/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

20/09/2024

Change of details for Mr Trevor William Lee as a person with significant control on 2024-09-20

View PDF (2 pages)

20/09/2024

Secretary's details changed for Mr Trevor William Lee on 2024-09-20

View PDF (1 pages)

20/09/2024

Director's details changed for Mr Trevor William Lee on 2024-09-20

View PDF (2 pages)

20/09/2024

Notification of Jane Elizabeth Lee as a person with significant control on 2021-04-27

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

29/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

16/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

10/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

16/09/2021

Second filing for the termination of Kevin John Penfold as a director

View PDF (4 pages)

02/08/2021

Change of details for Mr Trevor William Lee as a person with significant control on 2021-04-27

View PDF (2 pages)

02/08/2021

Termination of appointment of Kevin John Penfold as a director on 2021-03-31

View PDF (2 pages)

02/08/2021

Cessation of Kevin John Penfold as a person with significant control on 2021-04-27

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

24/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

01/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

29/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

19/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

13/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

13/10/2017

Notification of Trevor William Lee as a person with significant control on 2017-09-26

View PDF (2 pages)

13/10/2017

Notification of Kevin John Penfold as a person with significant control on 2017-09-26

View PDF (2 pages)

13/10/2017

Withdrawal of a person with significant control statement on 2017-10-13

View PDF (2 pages)

04/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

11/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

19/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

06/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

04/07/2011

Director's details changed for Kevin John Penfold on 2011-06-18

View PDF (2 pages)

04/07/2011

Director's details changed for Mr Trevor William Lee on 2011-06-18

View PDF (2 pages)

21/09/2010

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

View PDF (5 pages)

21/09/2010

Statement by directors

View PDF (1 pages)

21/09/2010

Statement of capital on 2010-09-21

View PDF (4 pages)

21/09/2010

Solvency statement dated 14/09/10

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

17/09/2009

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

View PDF (5 pages)

30/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

03/02/2009

Registered office changed on 03/02/2009 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

24/10/2008

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

View PDF (5 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

21/10/2007

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

View PDF (5 pages)

17/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

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

View PDF (6 pages)

01/08/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

29/09/2005

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

View PDF (5 pages)

08/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

22/04/2005

Registered office changed on 22/04/05 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

28/10/2004

Return made up to 18/06/04; no change of members

View PDF (4 pages)

13/10/2004

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

View PDF (5 pages)

26/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

08/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

07/10/2002

Return made up to 18/06/02; full list of members

View PDF (5 pages)

06/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

27/09/2001

Return made up to 18/06/01; full list of members

View PDF (5 pages)

21/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

26/09/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

03/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

22/09/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

09/09/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

09/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

17/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

15/08/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

14/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

08/07/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

13/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (14 pages)

03/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

13/06/1995

Registered office changed on 13/06/95 from: 39 london road newbury berks RG13 1JL

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

24/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (16 pages)

04/07/1994

Return made up to 18/06/94; no change of members

View PDF (4 pages)

20/12/1993

Full accounts made up to 1993-06-30

View PDF (15 pages)

01/07/1993

Return made up to 18/06/93; no change of members

View PDF (4 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1992

Full accounts made up to 1992-06-30

View PDF (15 pages)

29/06/1992

Return made up to 18/06/92; full list of members

View PDF (6 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1991

Full accounts made up to 1991-06-30

View PDF (15 pages)

16/09/1991

Ad 01/07/91--------- £ si [email protected]=27000 £ ic 65001/92001

View PDF (2 pages)

05/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1991

Ad 30/06/91--------- £ si [email protected]=25000 £ ic 40001/65001

View PDF (0 pages)

03/07/1991

Return made up to 18/06/91; full list of members

View PDF (5 pages)

30/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1990

Ad 29/11/90--------- £ si [email protected]=39999 £ ic 2/40001

View PDF (3 pages)

20/06/1990

Secretary resigned

View PDF (1 pages)

18/06/1990

Incorporation

View PDF (12 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

30/06/2025

Next confirmation date

26/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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
72.98K
-
0.00
312.05K
-

2022
7
114.32K
-
0.00
114.26K
-

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
West, Simon Charles	Director	30/03/2026 - Present	11
Mitchell, Benjamin	Director	30/03/2026 - Present	11
Gregory, Simon James	Director	30/03/2026 - Present	2

Persons with Significant Control

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

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Description

About BARONS (SOUTHERN) LIMITED

BARONS (SOUTHERN) LIMITED is an(a) Active company incorporated on 18/06/1990 with the registered office located at 2-4 Winton Square, Basingstoke RG21 8EN. 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 (SOUTHERN) LIMITED?

BARONS (SOUTHERN) LIMITED is currently Active. It was registered on 18/06/1990 .

Where is BARONS (SOUTHERN) LIMITED located?

BARONS (SOUTHERN) LIMITED is registered at 2-4 Winton Square, Basingstoke RG21 8EN.

What does BARONS (SOUTHERN) LIMITED do?

BARONS (SOUTHERN) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BARONS (SOUTHERN) LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 2-4 Winton Square Basingstoke RG21 8EN on 2026-04-01.