Baronpark Limited

Company Name	Baronpark Limited
Company Status	Active
Company Number	01121165
Category	Private Limited Company
Incorporation Date	5 July 1973(50 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Brenda Barbara Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Brian Stanley Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mrs Brenda Barbara Cooper
Nationality	British
Status	Current
Appointed	20 March 1992(18 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 February 2003(29 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mr Warren Woolf Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1992)
Role	Company Director
Correspondence Address	15 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS

Contact

Website	rankvale.com

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Rankvale Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,120,965
Cash	£276,612
Current Liabilities	£76,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

3 November 2006	Delivered on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 44 & 46 albion road tunbridge wells kent. Outstanding
11 July 2003	Delivered on: 21 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 to 20 haydon place and 5 ward street guildford surrey t/no SY520467 and 2-6 haydon place guildford surrey t/no SY575472. Outstanding
2 May 2003	Delivered on: 12 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 May 1998	Delivered on: 22 May 1998 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2/16 haydon place guildford surrey and 18/20 haydon place and 5 ward street t/n SY575472 SY520467. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 August 1992	Delivered on: 6 August 1992 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 August 1992	Delivered on: 6 August 1992 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18-20 hayden place and 5 ward street guildford surrey with all buildings structures and fixtures by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 October 1977	Delivered on: 17 October 1977 Persons entitled: Canada Permanent A.F.I. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property mount ephraim court, molyneux park road tunrbridge wells kent. Outstanding
20 August 1987	Delivered on: 21 August 1987 Satisfied on: 7 May 1994 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 18-20 haydon place and 5 ward street guildford, surrey t/no. SY520647 all land at the rear of property formerly known as the surrey arms public house, haydon place guildford party of t/no SY376768. Fully Satisfied
5 January 1985	Delivered on: 18 January 1985 Satisfied on: 28 November 1991 Persons entitled: Mount Credit Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18-20 haydon place and 5 ward street guildford surrey. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

9 March 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
24 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
25 January 2021	Register(s) moved to registered office address 4th Floor Imperial House 8 Kean Street London WC2B 4AS (1 page)
25 January 2021	Director's details changed for Mr Stephen Paul Greene on 31 December 2020 (2 pages)
21 January 2021	Director's details changed for Mr Stephen Paul Greene on 31 December 2020 (2 pages)
21 January 2021	Change of details for Rankvale Holdings Limited as a person with significant control on 31 December 2020 (2 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 August 2019	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019 (1 page)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
16 August 2018	Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS (1 page)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 February 2017	Satisfaction of charge 4 in full (1 page)
10 February 2017	Satisfaction of charge 4 in full (1 page)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 6 in full (2 pages)
2 February 2017	Satisfaction of charge 8 in full (1 page)
2 February 2017	Satisfaction of charge 7 in full (2 pages)
2 February 2017	Satisfaction of charge 9 in full (1 page)
2 February 2017	Satisfaction of charge 9 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Satisfaction of charge 8 in full (1 page)
2 February 2017	Satisfaction of charge 7 in full (2 pages)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 6 in full (2 pages)
2 February 2017	Satisfaction of charge 1 in full (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
5 October 2010	Full accounts made up to 31 March 2010 (15 pages)
5 October 2010	Full accounts made up to 31 March 2010 (15 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (15 pages)
5 November 2009	Full accounts made up to 31 March 2009 (15 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 March 2008 (15 pages)
3 November 2008	Full accounts made up to 31 March 2008 (15 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (14 pages)
1 November 2007	Full accounts made up to 31 March 2007 (14 pages)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2007	Registered office changed on 29/01/07 from: 73 south audley street london W1K 1JD (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 73 south audley street london W1K 1JD (1 page)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Full accounts made up to 31 March 2006 (14 pages)
26 October 2006	Full accounts made up to 31 March 2006 (14 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 December 2004	Full accounts made up to 31 March 2004 (13 pages)
6 December 2004	Full accounts made up to 31 March 2004 (13 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 February 2004	Registered office changed on 02/02/04 from: 82 st john street london EC1M 4JN (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 82 st john street london EC1M 4JN (1 page)
15 January 2004	Registered office changed on 15/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
15 January 2004	Registered office changed on 15/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
7 November 2003	Full accounts made up to 31 March 2003 (11 pages)
7 November 2003	Full accounts made up to 31 March 2003 (11 pages)
21 July 2003	Particulars of mortgage/charge (4 pages)
21 July 2003	Particulars of mortgage/charge (4 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
31 December 2002	Return made up to 31/12/02; full list of members (5 pages)
31 December 2002	Return made up to 31/12/02; full list of members (5 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2002	Location of register of members (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (5 pages)
10 January 2002	Location of register of members (1 page)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 1999	Return made up to 31/12/98; no change of members (5 pages)
22 February 1999	Return made up to 31/12/98; no change of members (5 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 May 1998	Particulars of mortgage/charge (4 pages)
22 May 1998	Particulars of mortgage/charge (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 December 1997	Registered office changed on 01/12/97 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
1 December 1997	Registered office changed on 01/12/97 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
11 March 1997	Return made up to 31/12/96; full list of members (8 pages)
11 March 1997	Return made up to 31/12/96; full list of members (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 April 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 February 1996	Return made up to 31/12/95; no change of members (6 pages)
28 February 1996	Return made up to 31/12/95; no change of members (6 pages)
2 May 1995	Full accounts made up to 31 March 1994 (13 pages)
2 May 1995	Full accounts made up to 31 March 1994 (13 pages)
13 March 1995	Return made up to 31/12/94; full list of members (8 pages)
13 March 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
5 July 1973	Incorporation (15 pages)
5 July 1973	Incorporation (15 pages)

Baronpark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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