Barons Eden Property Limited

10052241

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, GL56 0JQ

Incorporated 09/03/2016

Previously known as

Beg Property Limited · until 18/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Adrian John Pearson

director · Since 09/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Craig Winfield

director · Since 27/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Edward Henry Towry Law

director · Since 12/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Adrian John Pearson

director · Since 09/03/2016

British · England · Age 61

Craig Winfield

director · Since 27/08/2018

British · England · Age 42

Edward Henry Towry Law

director · Since 12/02/2019

British · England · Age 55

Former

Stephen Frederick Joynes

director · Resigned 12/02/2019

Steven Earl Joynes

secretary · Resigned 24/03/2025

Andre Max Elshout

director · Resigned 24/03/2025

Steven Earl Joynes

director · Resigned 24/03/2025

Steven John Clements

director · Resigned 24/03/2025

Persons with Significant Control

Barons Eden Limited

75–100% shares

Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL56 0JQ

Reg: 09121021 · Companies House · Ltd Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 24/03/2025Registered 26/03/2025

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 01/08/2023Satisfied 02/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 27/07/2023Satisfied 04/08/2023

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 27/07/2023Satisfied 02/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 02/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 02/04/2025

Change History

officer appointed → LAW, Edward Henry Towry

2026-07-26

officer appointed → PEARSON, Adrian John

2026-07-26

officer appointed → WINFIELD, Craig

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Genesis House 7 Cotswold Business Village

2026-07-26

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE

post town → Moreton In Marsh

2026-07-26

MORETON IN MARSH