Company Information for

BARONPARK LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,

Company Registration Number

01121165

Private Limited Company

Active

About Baronpark Ltd

BARONPARK LIMITED was founded on 1973-07-05 and has its registered office in London. The organisation's status is listed as "Active". Baronpark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BARONPARK LIMITED
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in W1K

Filing Information

Company Number01121165
Date formed1973-07-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 08:40:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brenda Barbara Cooper Company Secretary 1992-03-20 UNITED KINGDOM
Brenda Barbara Cooper Director DIRECTOR 1990-12-31 UNITED KINGDOM
Brian Stanley Cooper Director DIRECTOR 1990-12-31 UNITED KINGDOM
Stephen Paul Greene Director CHARTERED ACCOUNTANT 2003-02-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Warren Woolf Cooper Company Secretary 1990-12-31 1992-03-20

Related Directorships for Brenda Barbara Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brenda Barbara Cooper PRIME RETAIL (EUROPE) LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-29 Active
Brenda Barbara Cooper RANKSLADE LIMITEDCompany Secretary 2000-10-16 CURRENT 1997-11-06 Active - Proposal to Strike off
Brenda Barbara Cooper RANKVALE (HIGH WYCOMBE) LIMITEDCompany Secretary 2000-10-16 CURRENT 1998-07-17 Active - Proposal to Strike off
Brenda Barbara Cooper RANKVALE HOLDINGS LIMITEDCompany Secretary 1994-03-08 CURRENT 1994-03-04 Active
Brenda Barbara Cooper GREYBECK LIMITEDCompany Secretary 1991-12-22 CURRENT 1983-12-05 Active
Brenda Barbara Cooper ANDALYS PROPERTIES LIMITEDCompany Secretary 1991-08-22 CURRENT 1989-08-22 Dissolved 2016-04-05
Brenda Barbara Cooper RANKVALE LIMITEDCompany Secretary 1990-12-31 CURRENT 1973-11-06 Active

Related Directorships for Brenda Barbara Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brenda Barbara Cooper EEDG REALISATIONS LIMITEDDirector 2012-05-01 CURRENT 1998-07-24 Active - Proposal to Strike off
Brenda Barbara Cooper RANKVALE (HIGH WYCOMBE) LIMITEDDirector 1998-08-06 CURRENT 1998-07-17 Active - Proposal to Strike off
Brenda Barbara Cooper RANKVALE HOLDINGS LIMITEDDirector 1994-03-08 CURRENT 1994-03-04 Active
Brenda Barbara Cooper RANKVALE LIMITEDDirector 1990-12-31 CURRENT 1973-11-06 Active

Related Directorships for Brian Stanley Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Stanley Cooper RANKVALE EP LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Brian Stanley Cooper 5 GROSVENOR SQUARE LIMITEDDirector 2016-11-03 CURRENT 2016-11-03 Active
Brian Stanley Cooper MEMPHIS CITY BBQ & GRILL LIMITEDDirector 2015-08-17 CURRENT 2012-06-26 Active - Proposal to Strike off
Brian Stanley Cooper EED OVERSEAS LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Dissolved 2017-06-21
Brian Stanley Cooper EEDG REALISATIONS LIMITEDDirector 2009-05-08 CURRENT 1998-07-24 Active - Proposal to Strike off
Brian Stanley Cooper EEDH REALISATIONS LIMITEDDirector 2007-10-09 CURRENT 2007-10-09 Dissolved 2017-08-12
Brian Stanley Cooper RANKVALE EUROPEAN PROPERTY PARTNERS LIMITEDDirector 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-06-07
Brian Stanley Cooper PRIME RETAIL (EUROPE) LIMITEDDirector 2001-10-29 CURRENT 2001-10-29 Active
Brian Stanley Cooper TRIPLE CROWN MANAGEMENT LIMITEDDirector 2001-10-25 CURRENT 1983-12-15 Active
Brian Stanley Cooper RANKVALE PROJECTS LIMITEDDirector 1999-10-08 CURRENT 1999-08-26 Active
Brian Stanley Cooper RANKSLADE LIMITEDDirector 1998-11-11 CURRENT 1997-11-06 Active - Proposal to Strike off
Brian Stanley Cooper RANKVALE (HIGH WYCOMBE) LIMITEDDirector 1998-08-06 CURRENT 1998-07-17 Active - Proposal to Strike off
Brian Stanley Cooper PAYTONE LIMITEDDirector 1997-05-12 CURRENT 1997-04-29 Active
Brian Stanley Cooper RANKVALE HOLDINGS LIMITEDDirector 1994-03-08 CURRENT 1994-03-04 Active
Brian Stanley Cooper GREYBECK LIMITEDDirector 1991-12-22 CURRENT 1983-12-05 Active
Brian Stanley Cooper ANDALYS PROPERTIES LIMITEDDirector 1991-08-22 CURRENT 1989-08-22 Dissolved 2016-04-05
Brian Stanley Cooper RANKVALE LIMITEDDirector 1990-12-31 CURRENT 1973-11-06 Active

Related Directorships for Stephen Paul Greene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul Greene BESSO LIMITEDDirector 2017-09-07 CURRENT 1967-07-13 Active
Stephen Paul Greene RANKVALE EP LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Stephen Paul Greene EED OVERSEAS LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Dissolved 2017-06-21
Stephen Paul Greene BESSO INSURANCE SERVICES LIMITEDDirector 2013-04-01 CURRENT 1994-10-06 Active
Stephen Paul Greene MEMPHIS CITY BBQ & GRILL LIMITEDDirector 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
Stephen Paul Greene BESSO INSURANCE GROUP LIMITEDDirector 2012-01-13 CURRENT 1994-04-13 Active
Stephen Paul Greene APPLE PAN (1995) LIMITEDDirector 2010-12-13 CURRENT 1994-10-11 Dissolved 2015-06-16
Stephen Paul Greene APPLE PAN (1996) LIMITEDDirector 2010-12-13 CURRENT 1996-05-17 Dissolved 2017-04-04
Stephen Paul Greene EEDG REALISATIONS LIMITEDDirector 2009-05-08 CURRENT 1998-07-24 Active - Proposal to Strike off
Stephen Paul Greene EEDH REALISATIONS LIMITEDDirector 2007-10-09 CURRENT 2007-10-09 Dissolved 2017-08-12
Stephen Paul Greene RANKVALE EUROPEAN PROPERTY PARTNERS LIMITEDDirector 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-06-07
Stephen Paul Greene GREENESITE HOMES (TONBRIDGE) LIMITEDDirector 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
Stephen Paul Greene GREYBECK LIMITEDDirector 2003-02-19 CURRENT 1983-12-05 Active
Stephen Paul Greene RANKVALE PROJECTS LIMITEDDirector 2003-02-19 CURRENT 1999-08-26 Active
Stephen Paul Greene RANKVALE (HIGH WYCOMBE) LIMITEDDirector 2003-02-19 CURRENT 1998-07-17 Active - Proposal to Strike off
Stephen Paul Greene PRIME RETAIL (EUROPE) LIMITEDDirector 2003-02-19 CURRENT 2001-10-29 Active
Stephen Paul Greene RANKVALE LIMITEDDirector 2003-02-19 CURRENT 1973-11-06 Active
Stephen Paul Greene GREENESITE HOMES LIMITEDDirector 2002-09-13 CURRENT 2002-09-13 Active - Proposal to Strike off
Stephen Paul Greene THE PROPERTY PARTNERSHIP HOLDINGS LIMITEDDirector 2002-09-13 CURRENT 2002-09-13 Active - Proposal to Strike off
Stephen Paul Greene RANKSLADE LIMITEDDirector 2002-03-31 CURRENT 1997-11-06 Active - Proposal to Strike off
Stephen Paul Greene RANKVALE HOLDINGS LIMITEDDirector 1998-02-01 CURRENT 1994-03-04 Active