Barons Eden Property Limited

10052241

active

Private Limited Company

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, MORETON IN MARSH, GL56 0JQ

Incorporated 09/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

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Charge

satisfied

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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

Charge

satisfied

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Created 22/06/2016Registered 23/06/2016Satisfied 27/04/2018