BARONS EDEN LIMITED - MORETON-IN-MARSH


Company Profile Company Filings

Overview

BARONS EDEN LIMITED is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Active.
BARONS EDEN LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121021. The accounts status is GROUP and accounts are next due on 30/09/2024.

BARONS EDEN LIMITED - MORETON-IN-MARSH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALM HOTELS AND SPAS LTD (until 04/07/2019)
THE BARONS EDEN GROUP LIMITED (until 27/03/2019)
ENSCO 1081 LIMITED (until 01/12/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG WINFIELD Apr 1984 British Director 2017-07-10 CURRENT
MR STEVEN EARL JOYNES Jan 1969 British Director 2014-11-28 CURRENT
MR ADRIAN JOHN PEARSON Apr 1965 British Director 2014-11-28 CURRENT
EDWARD HENRY TOWRY LAW May 1971 British Director 2019-02-12 CURRENT
MR ANDRE MAX ELSHOUT Sep 1958 British Director 2014-11-28 CURRENT
MR STEVEN JOHN CLEMENTS Feb 1959 British Director 2019-02-12 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2014-07-08 UNTIL 2014-11-28 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-07-08 UNTIL 2014-11-28 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-07-08 UNTIL 2014-11-28 RESIGNED
MR STEPHEN FREDERICK JOYNES Feb 1935 British Director 2014-11-28 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Henry Towry Law 2019-08-01 5/1971 Moreton-In-Marsh   Gloucestershire Significant influence or control
Mr Craig Winfield 2017-06-10 4/1984 Chipping Norton   Significant influence or control
Mr Andre Max Elshout 2016-04-06 9/1958 Moreton-In-Marsh   Gloucestershire Ownership of shares 25 to 50 percent
Significant influence or control
Mr Adrian John Pearson 2016-04-06 4/1965 Moreton-In-Marsh   Gloucestershire Significant influence or control
Mr Steven Earl Joynes 2016-04-06 1/1969 Moreton-In-Marsh   Gloucestershire Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
ENSCO 1159 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BARONS EDEN OPERATING LIMITED MORETON-IN-MARSH ENGLAND Active FULL 70100 - Activities of head offices
BARONS EDEN PROPERTY LIMITED MORETON IN MARSH ENGLAND Active SMALL 70100 - Activities of head offices
PROJECT TRINITY TOPCO LIMITED ALTRINCHAM ENGLAND Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN BRYANT & SONS LIMITED MORETON IN MARSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MORETON-IN-MARSH AND DISTRICT AGRICULTURAL AND HORSE SHOW SOCIETY MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
J L WATERHOUSE LIMITED MORETON-IN-MARSH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PORSCHE CLUB GB MOTORSPORT LIMITED MORETON-IN-MARSH Active SMALL 94990 - Activities of other membership organizations n.e.c.
MOTOLUG LIMITED MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 30990 - Manufacture of other transport equipment n.e.c.
NIMROD VETERINARY PRODUCTS LIMITED MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MERS SOLUTIONS LTD MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LOVE LONDRES LIMITED MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
CLEARSENSE LIMITED MORETON-IN-MARSH UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
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