BARANWAY PROPERTY MANAGEMENT LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Baranway Property Management Ltd

BARANWAY PROPERTY MANAGEMENT LIMITED was founded on 1999-06-25 and has its registered office in London. The organisation's status is listed as "Active". Baranway Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BARANWAY PROPERTY MANAGEMENT LIMITED

13 CARMALT GARDENS PUTNEY LONDON SW15 6NE Other companies in SW15

Filing Information

Company Number		03796088
Company ID Number		03796088
Date formed		1999-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/06/2015
Return next due		22/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:55:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARANWAY PROPERTY MANAGEMENT LIMITED

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Company Officers of BARANWAY PROPERTY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MICHAEL CHARLTON JESSOP	Director	2011-08-27
JACK PHILLIPS	Director	2008-01-06
SUSAN WILSON	Director	2005-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD CHALMERS GORDON FORTIN	Director	2003-10-23	2011-03-04
KATHERINE EVA SPIRO	Company Secretary	2005-02-10	2007-07-31
KATHERINE EVA SPIRO	Director	2003-06-20	2007-07-31
NICOLA ANNA SPIRO	Company Secretary	1999-12-20	2005-02-10
NICOLA ANNA SPIRO	Director	1999-12-20	2005-02-10
PATRICIA JOAN BLACKBURN	Director	2000-05-21	2003-07-11
JOAMME PATRICIA ANDERSON	Director	2002-06-23	2002-11-08
MICHAEL JOHN LOUDON	Company Secretary	1999-08-05	1999-12-20
MARTYN JOHN WHALEY	Director	1999-08-05	1999-12-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-06-25	1999-08-05
WATERLOW NOMINEES LIMITED	Nominated Director	1999-06-25	1999-08-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-22		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-23	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2020-12-16	CH01	Director's details changed for Ms Susan Wilson on 2020-12-16
2020-12-16	AP01	DIRECTOR APPOINTED MR SIMON TAYLOR
2020-12-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TAYLOR
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ADAM DAVIES
2020-12-16	PSC07	CESSATION OF NEIL ADAM DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16	PSC04	Change of details for Ms Susan Wilson as a person with significant control on 2020-12-16
2020-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-31	AP01	DIRECTOR APPOINTED MS TERESA ANNE ORANGE
2019-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANK ORANGE
2019-07-18	PSC07	CESSATION OF JACK PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK PHILLIPS
2019-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-15	AP01	DIRECTOR APPOINTED MRS SARAH ELIZABETH DAVIES
2018-07-15	AP01	DIRECTOR APPOINTED MR NEIL ADAM DAVIES
2018-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CHARLTON JESSOP
2018-07-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVIES
2018-07-15	PSC07	CESSATION OF PAUL JESSOP AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-09	LATEST SOC	09/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-12	LATEST SOC	12/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-12	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-13	LATEST SOC	13/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-13	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-19	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-07-19	CH01	Director's details changed for Mr Jack Phillips on 2013-01-01
2013-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09	AR01	24/06/12 ANNUAL RETURN FULL LIST
2012-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/12 FROM 13C Carmalt Gardens Putney London SW15 6NE United Kingdom
2012-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/11 FROM 13 Carmalt Gardens London SW15 6NE England
2011-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FORTIN
2011-08-27	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL CHARLTON JESSOP
2011-08-11	AR01	24/06/11 FULL LIST
2011-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM C/O PHILLIPS 13 CARMALT GARDENS PUTNEY LONDON SW15 6NE UNITED KINGDOM
2011-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2011 FROM PHILLISWOOD FARM HOUSE HOOKSWAY CHICHESTER W SUSSEX PO18 9JZ
2010-07-21	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-14	AR01	24/06/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 24/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIPS / 24/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHALMERS GORDON FORTIN / 24/06/2010
2010-04-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-23	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-22	288a	NEW DIRECTOR APPOINTED
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 13 CARMALT GARDENS LONDON SW15 6NE
2007-07-10	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-22	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-25	288b	SECRETARY RESIGNED
2005-02-25	288a	NEW SECRETARY APPOINTED
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	288b	DIRECTOR RESIGNED
2004-07-13	363(288)	DIRECTOR RESIGNED
2004-07-13	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-06	288a	NEW DIRECTOR APPOINTED
2003-07-15	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-15	288a	NEW DIRECTOR APPOINTED
2003-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-03	288b	DIRECTOR RESIGNED
2002-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-09	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-07-04	288a	NEW DIRECTOR APPOINTED
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-21	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-06-29	288b	SECRETARY RESIGNED
2000-06-29	288a	NEW SECRETARY APPOINTED
2000-06-05	288a	NEW DIRECTOR APPOINTED
2000-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ
2000-04-12	288a	NEW DIRECTOR APPOINTED
2000-04-12	288b	DIRECTOR RESIGNED
2000-04-12	88(2)R	AD 20/12/99--------- £ SI 5998@1=5998 £ IC 2/6000
1999-08-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-08-20	288b	DIRECTOR RESIGNED
1999-08-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BARANWAY PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARANWAY PROPERTY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BARANWAY PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARANWAY PROPERTY MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 6,000
Cash Bank In Hand	2011-07-01	£ 6,000
Shareholder Funds	2012-07-01	£ 6,000
Shareholder Funds	2011-07-01	£ 6,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARANWAY PROPERTY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARANWAY PROPERTY MANAGEMENT LIMITED

Trademarks

We have not found any records of BARANWAY PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARANWAY PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BARANWAY PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where BARANWAY PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARANWAY PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARANWAY PROPERTY MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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