OpenCompanies

Barons Keep Property Company (London) Limited

Company number
07010557
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2009
Nature of business
Development of building projects
Corporate group
Pigeon (Wherstead) Limited (27 companies)

Registered office

The Octagon Suite E, 2nd Floor
Middleborough
Colchester
CO1 1TG

Previous names

  • Barons Keep Property Development Limited (until 16 Sep 2009)

Control

NameNature of controlNotifiedCeased
Mr Jason Alexander Smith Significant Influence Or Control 6 Apr 2016 27 Jul 2018
Mr Raymond Robert Withey Significant Influence Or Control 6 Apr 2016 27 Jul 2018
Mr Richard Charles Alexander Francis Significant Influence Or Control 6 Apr 2016 8 Dec 2018
Mr Zachary Thomas Hembry Ownership Of Shares 75 To 100 Percent 21 Dec 2020 21 Dec 2020
Mr Larry Isherwood Significant Influence Or Control 6 Apr 2016 21 Dec 2020
Curzon De Vere Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2020

Accounts

Year ended Net assets Cash Employees
29 Oct 2024 -£5,864,261 £16,669 2
29 Oct 2023 -£479,850 £45,847 0
29 Oct 2022 -£519,098 £23,859 0
29 Oct 2021 -£1,655,159 £25,203 2
29 Oct 2020 -£254,915 £897 2
29 Oct 2019 -£305,981 £40 5
29 Oct 2018 -£297,489 £124 -
31 Oct 2017 - - -
31 Oct 2016 - £38 -
31 Oct 2015 -£136,881 £1,536 -
29 Oct 2014 -£76,757 - -
29 Oct 2013 -£71,606 £646 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 May 2010 - - -

Connections

Owned by

Barons Keep Property Company (London) Limited → Curzon De Vere Limited

Companies at the same address

Data