Barons Villas Limited(The)

Company Name	Barons Villas Limited(The)
Company Status	Active
Company Number	01157817
Category	Private Limited Company
Incorporation Date	22 January 1974(50 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Robert Paul Osullivan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(28 years, 3 months after company formation)
Appointment Duration	22 years
Role	Production Mng
Country of Residence	United States
Correspondence Address	25 The Barons St Margarets Twickenham Middlesex TW1 2AP

Director Name	Wendy Lorna Carter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(32 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Morley Road Morley Road Twickenham TW1 2HF

Secretary Name	Ms Wendy Lorna Carter
Status	Current
Appointed	16 April 2022(48 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	34 Morley Road Twickenham TW1 2HF

Director Name	Ms Maria Rostek
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(50 years, 2 months after company formation)
Appointment Duration	1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 The Barons Twickenham Middx TW1 2AP

Director Name	Michael Louis Dickens
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(17 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 September 2006)
Role	Engineer
Correspondence Address	Waterside Lodge Upper Eddington Hungerford Berkshire RG17 0HL

Director Name	Mrs Joan Robinson
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	S/Rn/Audit Clerk
Correspondence Address	25 The Barons Twickenham Middlesex TW1 2AP

Director Name	Mr Simon John Morgan Woodhead
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(18 years, 2 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 09 May 1991)
Role	Engineer
Correspondence Address	27 The Barons Twickenham Middlesex TW1 2AP

Director Name	Mr Richard Harle Cooke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(18 years, 2 months after company formation)
Appointment Duration	31 years, 11 months (resigned 22 March 2024)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Secretary Name	Mr Richard Harle Cooke
Nationality	British
Status	Resigned
Appointed	07 April 1992(18 years, 2 months after company formation)
Appointment Duration	30 years (resigned 16 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Director Name	Miss Sonia Elese Saradjian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 1997)
Role	Teacher
Correspondence Address	25 The Barons St Margarets Twickenham Middlesex TW1 2AP

Director Name	Sharon Ruth Norrish
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	25 The Barons St Margarets Twickenham Middlesex TW1 2AP

Location

Registered Address	34 Morley Road Morley Road Twickenham TW1 2HF
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

1 at £10	R.h. Cooke 33.33% Ordinary
1 at £10	Robert Paul O'sullivan 33.33% Ordinary
1 at £10	Wendy Lorna Carter 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,300

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

21 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 March 2023	Registered office address changed from 25-27 the Barons St Margarets Twickenham Middx TW1 2AP to 34 Morley Road Morley Road Twickenham TW1 2HF on 16 March 2023 (1 page)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 April 2022	Termination of appointment of Richard Harle Cooke as a secretary on 16 April 2022 (1 page)
16 April 2022	Appointment of Ms Wendy Lorna Carter as a secretary on 16 April 2022 (2 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
6 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
1 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
4 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 30 (6 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 30 (6 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30 (6 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 30 (6 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 30 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
11 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 April 2010	Director's details changed for Robert Paul Osullivan on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Robert Paul Osullivan on 1 March 2010 (2 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Robert Paul Osullivan on 1 March 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Wendy Lorna Carter on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Wendy Lorna Carter on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Richard Harle Cooke on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Wendy Lorna Carter on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Richard Harle Cooke on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Richard Harle Cooke on 1 March 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 March 2007	Return made up to 26/03/07; full list of members (3 pages)
26 March 2007	Return made up to 26/03/07; full list of members (3 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
17 April 2006	Return made up to 07/04/06; full list of members (3 pages)
17 April 2006	Return made up to 07/04/06; full list of members (3 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 May 2005	Return made up to 07/04/05; full list of members (3 pages)
19 May 2005	Return made up to 07/04/05; full list of members (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 April 2004	Return made up to 07/04/04; full list of members (7 pages)
23 April 2004	Return made up to 07/04/04; full list of members (7 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 April 2003	Return made up to 07/04/03; full list of members (7 pages)
22 April 2003	Return made up to 07/04/03; full list of members (7 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
17 May 2002	Return made up to 07/04/02; full list of members (7 pages)
17 May 2002	Return made up to 07/04/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 May 2001	Return made up to 07/04/01; full list of members (7 pages)
11 May 2001	Return made up to 07/04/01; full list of members (7 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 May 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (7 pages)
4 May 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (7 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 07/04/99; no change of members (4 pages)
23 June 1999	Return made up to 07/04/99; no change of members (4 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
11 April 1997	Return made up to 07/04/97; no change of members (4 pages)
11 April 1997	Return made up to 07/04/97; no change of members (4 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 April 1996	Return made up to 07/04/96; no change of members (4 pages)
4 April 1996	Return made up to 07/04/96; no change of members (4 pages)
27 March 1995	Return made up to 07/04/95; full list of members (6 pages)
27 March 1995	Return made up to 07/04/95; full list of members (6 pages)

Barons Villas Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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