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BARONS PUB COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barons Pub Company Ltd. The company was founded 24 years ago and was given the registration number 03991418. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BARONS PUB COMPANY LTD
Company Number:03991418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Trees, Elm Road, Horsell, Woking, GU21 4DY

Secretary28 March 2008Active
67, Abbey Road, Chertsey, England, KT16 8NG

Director03 September 2010Active
Lime Trees, Elm Road Horsell, Woking, GU21 4DY

Director12 May 2000Active
Lime Trees, Elm Road Horsell, Woking, GU21 4DY

Secretary12 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 2000Active
6 The Cloisters, Frimley, Camberley, GU16 5JR

Director12 May 2000Active

People with Significant Control

Mrs Lise Charlotte Price
Notified on:18 November 2019
Status:Active
Date of birth:September 1971
Nationality:British
Address:Albany House, Claremont Lane, Esher, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clive Price
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Lime Trees, Elm Road Horsell, Woking, United Kingdom, GU21 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Change person director company with change date.

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2022-06-21Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type full.

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2020-01-31Address

Change registered office address company with date old address new address.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-07-08Accounts

Accounts with accounts type full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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