23 The Barons Management Limited

Company Name	23 The Barons Management Limited
Company Status	Active
Company Number	03877417
Category	Private Limited Company
Incorporation Date	15 November 1999(24 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Genevieve Anne Paxman
Nationality	British
Status	Current
Appointed	15 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 The Barons Twickenham Middlesex TW1 2AP

Director Name	Genevieve Anne Paxman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(3 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 The Barons Twickenham Middlesex TW1 2AP

Director Name	Mr Simon Etherington
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	13 Sandycoombe Road St Margarets Twickenham Middlesex TW1 2LU

Director Name	Mr Nigel Charles Lewis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	23 The Barons Twickenham TW1 2AP

Director Name	Mr James Rupert Llewelyn-Chawner
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(23 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 The Barons Twickenham TW1 2AP

Director Name	Sylvia Nicholson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	Marketing
Correspondence Address	Flat 2 23 The Barons Twickenham Middlesex TW1 2AP

Director Name	Mark William Riley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	1 Haggard Road Twickenham Middlesex TW1 2AP

Director Name	Michael Charles Butler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 The Barons Twickenham Middlesex TW1 2AP

Director Name	Juergen Sattler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2006)
Role	Consultant
Correspondence Address	Flat 2 23 The Barons Twickenham Middlesex TW1 2AP

Director Name	Mr Jason York-Edgell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View 1 Woburn Place Woburn Hill Addlestone Surrey KT15 2QE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	23 The Barons Twickenham Middlesex TW1 2AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Shareholders

1 at £1	Genevieve Lawrence 25.00% Ordinary
1 at £1	Nigel Charles Lewis 25.00% Ordinary
1 at £1	Simon Etherington & Madhu Khullar 25.00% Ordinary
1 at £1	Therese Butler & Michael Butler 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	23 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	23 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Filing History

7 March 2024	Director's details changed for Mr James Rupert Llewelyn-Chawnor on 22 September 2023 (2 pages)
16 January 2024	Total exemption full accounts made up to 23 June 2023 (5 pages)
21 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
21 November 2023	Appointment of Mr James Rupert Llewelyn-Chawnor as a director on 22 September 2023 (2 pages)
9 October 2023	Termination of appointment of Michael Charles Butler as a director on 22 September 2023 (1 page)
20 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 23 June 2022 (5 pages)
18 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
15 November 2021	Total exemption full accounts made up to 23 June 2021 (5 pages)
18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 23 June 2020 (5 pages)
26 November 2019	Total exemption full accounts made up to 23 June 2019 (5 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 23 June 2018 (5 pages)
23 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 23 June 2017 (5 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 23 June 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 23 June 2016 (5 pages)
10 October 2016	Appointment of Mr Nigel Charles Lewis as a director on 2 October 2015 (2 pages)
10 October 2016	Appointment of Mr Nigel Charles Lewis as a director on 2 October 2015 (2 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (7 pages)
23 November 2015	Termination of appointment of Jason York-Edgell as a director on 2 October 2015 (1 page)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (7 pages)
23 November 2015	Termination of appointment of Jason York-Edgell as a director on 2 October 2015 (1 page)
6 November 2015	Total exemption small company accounts made up to 23 June 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 23 June 2015 (5 pages)
22 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (8 pages)
22 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (8 pages)
30 September 2014	Total exemption small company accounts made up to 23 June 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 23 June 2014 (5 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (8 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (8 pages)
12 November 2013	Total exemption small company accounts made up to 23 June 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 23 June 2013 (5 pages)
25 February 2013	Total exemption full accounts made up to 23 June 2012 (5 pages)
25 February 2013	Total exemption full accounts made up to 23 June 2012 (5 pages)
19 November 2012	Director's details changed for Mr Jason York-Edgell on 1 September 2012 (2 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Director's details changed for Mr Jason York-Edgell on 1 September 2012 (2 pages)
19 November 2012	Director's details changed for Mr Jason York-Edgell on 1 September 2012 (2 pages)
19 November 2012	Director's details changed for Mr Jason York-Edgell on 1 September 2012 (2 pages)
19 November 2012	Director's details changed for Mr Jason York-Edgell on 1 September 2012 (2 pages)
19 November 2012	Director's details changed for Mr Jason York-Edgell on 1 September 2012 (2 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
24 October 2011	Total exemption full accounts made up to 23 June 2011 (6 pages)
24 October 2011	Total exemption full accounts made up to 23 June 2011 (6 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
28 October 2010	Total exemption full accounts made up to 23 June 2010 (6 pages)
28 October 2010	Total exemption full accounts made up to 23 June 2010 (6 pages)
15 March 2010	Total exemption full accounts made up to 23 June 2009 (7 pages)
15 March 2010	Total exemption full accounts made up to 23 June 2009 (7 pages)
1 February 2010	Director's details changed for Simon Etherington on 15 November 2009 (2 pages)
1 February 2010	Director's details changed for Genevieve Anne Paxman on 15 November 2009 (2 pages)
1 February 2010	Director's details changed for Simon Etherington on 15 November 2009 (2 pages)
1 February 2010	Director's details changed for Michael Charles Butler on 15 November 2009 (2 pages)
1 February 2010	Director's details changed for Michael Charles Butler on 15 November 2009 (2 pages)
1 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Genevieve Anne Paxman on 15 November 2009 (2 pages)
9 March 2009	Director and secretary's change of particulars / genevieve lawrence / 20/02/2009 (1 page)
9 March 2009	Director and secretary's change of particulars / genevieve lawrence / 20/02/2009 (1 page)
24 November 2008	Return made up to 15/11/08; full list of members (5 pages)
24 November 2008	Return made up to 15/11/08; full list of members (5 pages)
16 September 2008	Total exemption full accounts made up to 23 June 2008 (6 pages)
16 September 2008	Total exemption full accounts made up to 23 June 2008 (6 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 15/11/07; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 15/11/07; full list of members (4 pages)
4 January 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
4 January 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
3 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
18 December 2006	Total exemption small company accounts made up to 23 June 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 23 June 2006 (5 pages)
5 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
4 November 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
1 December 2004	Return made up to 15/11/04; full list of members (9 pages)
1 December 2004	Return made up to 15/11/04; full list of members (9 pages)
16 November 2004	Total exemption full accounts made up to 23 June 2004 (6 pages)
16 November 2004	Total exemption full accounts made up to 23 June 2004 (6 pages)
5 February 2004	Total exemption full accounts made up to 23 June 2003 (6 pages)
5 February 2004	Total exemption full accounts made up to 23 June 2003 (6 pages)
24 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Total exemption full accounts made up to 23 June 2002 (6 pages)
8 March 2003	Total exemption full accounts made up to 23 June 2002 (6 pages)
8 March 2003	New director appointed (2 pages)
20 November 2002	Return made up to 15/11/02; full list of members (8 pages)
20 November 2002	Return made up to 15/11/02; full list of members (8 pages)
11 February 2002	Total exemption full accounts made up to 23 June 2001 (5 pages)
11 February 2002	Total exemption full accounts made up to 23 June 2001 (5 pages)
20 December 2001	Return made up to 15/11/01; full list of members (8 pages)
20 December 2001	Return made up to 15/11/01; full list of members (8 pages)
12 February 2001	Full accounts made up to 23 June 2000 (6 pages)
12 February 2001	Accounting reference date shortened from 30/11/00 to 23/06/00 (1 page)
12 February 2001	Full accounts made up to 23 June 2000 (6 pages)
12 February 2001	Accounting reference date shortened from 30/11/00 to 23/06/00 (1 page)
27 November 2000	Return made up to 15/11/00; full list of members (7 pages)
27 November 2000	Return made up to 15/11/00; full list of members (7 pages)
6 January 2000	Ad 15/11/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 January 2000	Ad 15/11/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Registered office changed on 17/12/99 from: 25 the green richmond surrey TW9 1LY (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 25 the green richmond surrey TW9 1LY (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
23 November 1999	Registered office changed on 23/11/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
23 November 1999	Secretary resigned (1 page)
15 November 1999	Incorporation (17 pages)
15 November 1999	Incorporation (17 pages)

23 The Barons Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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