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 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
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)
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 |