The Baronage Press Limited

Company Name	The Baronage Press Limited
Director	Pirie William Frederick Hogarth
Company Status	Active
Company Number	02688029
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)
Previous Name	Exitarch Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Pirie William Frederick Hogarth
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	09 January 2000(7 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Koning Leopold Iii Laan 14 9930 Zomergem Belgium

Secretary Name	Maria Geraldina Lissone
Nationality	British
Status	Current
Appointed	01 May 2004(12 years, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Koning Leopold Iii Laan 14 9930 Zomergem Belgium

Director Name	Miss Alexandra Geraldine Hogarth
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 09 January 2000)
Role	Company Director
Correspondence Address	Koning Albertlaan 252 B-3620 Lanaken Belgium

Director Name	Gordon Nicholas Pirie Hogarth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 09 January 2000)
Role	Banker
Correspondence Address	26 Broxash Road London SW11 6AB

Secretary Name	Miss Alexandra Geraldine Hogarth
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 09 January 2000)
Role	Company Director
Correspondence Address	Koning Albertlaan 252 B-3620 Lanaken Belgium

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Director Name	Pegasus Associates Limited (Corporation)
Status	Resigned
Appointed	09 January 2000(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2000)
Correspondence Address	PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey GY1 3HS

Secretary Name	Pegasus Associates Limited (Corporation)
Status	Resigned
Appointed	09 January 2000(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2004)
Correspondence Address	PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey GY1 3HS

Contact

Website	www.baronage.co.uk

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Miss Alexandra Geraldine Hogarth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£205,085
Cash	£22,323
Current Liabilities	£117,699

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

23 September 1996	Delivered on: 14 October 1996 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

23 September 1996

Delivered on: 14 October 1996
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

Filing History

3 February 2024	Registered office address changed from 9 Seagrave Road London Uk SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 3 February 2024 (1 page)
26 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
5 April 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
22 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
25 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
23 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
1 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
26 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
23 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (4 pages)
23 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (4 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
1 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
1 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
24 February 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 24 February 2011 (1 page)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
31 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Pirie William Frederick Hogarth on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Pirie William Frederick Hogarth on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Pirie William Frederick Hogarth on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
6 March 2009	Return made up to 17/02/09; full list of members (3 pages)
6 March 2009	Return made up to 17/02/09; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
19 March 2008	Return made up to 17/02/08; no change of members (6 pages)
19 March 2008	Return made up to 17/02/08; no change of members (6 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
19 March 2007	Return made up to 17/02/07; full list of members (6 pages)
19 March 2007	Return made up to 17/02/07; full list of members (6 pages)
7 December 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
7 December 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
21 March 2006	Return made up to 17/02/06; full list of members (6 pages)
21 March 2006	Return made up to 17/02/06; full list of members (6 pages)
15 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
15 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
6 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
6 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
15 April 2005	Return made up to 17/02/05; full list of members (6 pages)
15 April 2005	Return made up to 17/02/05; full list of members (6 pages)
1 November 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
9 July 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
10 March 2003	Return made up to 17/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (6 pages)
10 March 2003	Return made up to 17/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (6 pages)
11 February 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
11 February 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
8 July 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2000	Full accounts made up to 31 July 2000 (10 pages)
11 December 2000	Full accounts made up to 31 July 2000 (10 pages)
29 November 2000	Â£ nc 100/10000 16/11/00 (1 page)
29 November 2000	Â£ nc 100/10000 16/11/00 (1 page)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
22 May 2000	Full accounts made up to 31 July 1999 (10 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Ad 09/01/00--------- Â£ si 98@1 (2 pages)
22 May 2000	Full accounts made up to 31 July 1999 (10 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Ad 09/01/00--------- Â£ si 98@1 (2 pages)
17 March 2000	Return made up to 17/02/00; full list of members (6 pages)
17 March 2000	Return made up to 17/02/00; full list of members (6 pages)
11 May 1999	Full accounts made up to 31 July 1998 (10 pages)
11 May 1999	Full accounts made up to 31 July 1998 (10 pages)
2 March 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Full accounts made up to 31 July 1997 (10 pages)
3 November 1998	Full accounts made up to 31 July 1997 (10 pages)
4 March 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1997	Full accounts made up to 31 July 1996 (10 pages)
2 September 1997	Full accounts made up to 31 July 1996 (10 pages)
27 June 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Full accounts made up to 31 July 1995 (11 pages)
4 September 1996	Full accounts made up to 31 July 1995 (11 pages)
4 April 1996	Return made up to 17/02/96; full list of members (6 pages)
4 April 1996	Return made up to 17/02/96; full list of members (6 pages)
7 June 1995	Full accounts made up to 31 July 1994 (10 pages)
7 June 1995	Full accounts made up to 31 July 1994 (10 pages)