BARONSMEAD LIMITED

Key Data

Status

Active

Company No.

03216927

Incorporation date

26/06/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1996)

18/03/2026

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

View PDF (2 pages)

22/01/2026

Notification of Bruce Philip Clift as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Registered office address changed from 31 Parsonsfield Road Nork Banstead SM7 1JW to 31a Parsonsfield Road Banstead SM7 1JW on 2026-01-15

View PDF (1 pages)

15/01/2026

Termination of appointment of Peter Joseph Vincent Cheeseman as a secretary on 2025-07-23

View PDF (1 pages)

15/01/2026

Appointment of Mrs Ingrid Hilary Clift as a secretary on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Peter Joseph Vincent Cheeseman as a director on 2025-07-23

View PDF (1 pages)

15/01/2026

Cessation of Peter Joseph Vincent Cheeseman as a person with significant control on 2025-07-23

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

19/02/2025

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

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

21/02/2024

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

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

02/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

22/02/2022

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

View PDF (2 pages)

19/07/2021

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

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

05/03/2020

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

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

26/02/2019

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

View PDF (2 pages)

08/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

24/02/2018

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

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

26/02/2017

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

View PDF (2 pages)

26/02/2017

Appointment of Mr Andrew Smith as a director on 2017-02-26

View PDF (2 pages)

02/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

13/03/2016

Appointment of Mr Antony David Bashford as a director on 2015-12-09

View PDF (2 pages)

13/03/2016

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

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04/03/2016

Termination of appointment of Gavin Davies as a director on 2015-12-01

View PDF (1 pages)

04/03/2016

Termination of appointment of Gavin Davies as a director on 2015-12-01

View PDF (1 pages)

27/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

05/03/2015

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

View PDF (2 pages)

08/02/2015

Appointment of Mr Bruce Phillip Clift as a director on 2014-06-26

View PDF (2 pages)

07/02/2015

Termination of appointment of Karen Janette Luckman as a director on 2014-11-01

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

17/07/2013

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

View PDF (2 pages)

06/03/2013

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

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

28/03/2012

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

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Karen Janette Luckman on 2010-06-26

View PDF (2 pages)

20/07/2010

Director's details changed for Peter Joseph Vincent Cheeseman on 2010-06-26

View PDF (2 pages)

19/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

12/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

12/03/2010

Appointment of Mr Gavin Davies as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Graham Doyle as a director

View PDF (1 pages)

25/11/2009

Director's details changed for Karen Janette Slack on 2009-09-11

View PDF (2 pages)

15/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

05/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

09/07/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

09/07/2008

Appointment terminated director terence bird

View PDF (1 pages)

02/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

19/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

10/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Accounts for a dormant company made up to 2005-06-30

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05/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

15/03/2005

Accounts for a dormant company made up to 2004-06-30

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01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

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18/06/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

20/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

01/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

14/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

15/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

19/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

28/09/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Director resigned

View PDF (1 pages)

15/03/2001

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

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

27/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

26/11/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

26/11/1999

Resolutions

View PDF (1 pages)

26/10/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

09/10/1998

Return made up to 26/06/98; full list of members

View PDF (8 pages)

09/10/1998

Resolutions

View PDF (1 pages)

09/10/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

07/04/1998

Resolutions

View PDF (1 pages)

15/09/1997

Return made up to 26/06/97; full list of members

View PDF (0 pages)

15/09/1997

Resolutions

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

Director resigned

View PDF (1 pages)

25/07/1996

Registered office changed on 25/07/96 from: 7 leonard street london EC2A 4AQ

View PDF (1 pages)

25/07/1996

Resolutions

View PDF (12 pages)

26/06/1996

Incorporation

View PDF (14 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

30/06/2024

Next confirmation date

31/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
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
Smith, Andrew	Director	26/02/2017 - Present	4
DMCS SECRETARIES LIMITED	Nominee Secretary	25/06/1996 - 21/07/1996	1258
Dmcs Directors Limited	Nominee Director	25/06/1996 - 21/07/1996	1209
Mr Peter Joseph Vincent Cheeseman	Director	02/11/1996 - 23/07/2025	-
Ffoulkes, Nicholas Davenport	Director	01/11/1996 - 04/12/2000	2

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

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Description

About BARONSMEAD LIMITED

BARONSMEAD LIMITED is an(a) Active company incorporated on 26/06/1996 with the registered office located at 31a Parsonsfield Road, Banstead SM7 1JW. There are currently 4 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 BARONSMEAD LIMITED?

BARONSMEAD LIMITED is currently Active. It was registered on 26/06/1996 .

Where is BARONSMEAD LIMITED located?

BARONSMEAD LIMITED is registered at 31a Parsonsfield Road, Banstead SM7 1JW.

What does BARONSMEAD LIMITED do?

BARONSMEAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARONSMEAD LIMITED?

The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-06-30.