Baronsmead Limited

Active03216927 Private limited company

Incorporated: 26 June 1996 (30 years)
Industry: Residents property management (98000)
Directors: Andrew Smith
Antony David Bashford
Bruce Phillip Clift
Controlled by: Bruce Phillip Clift
Accounts type: Dormant
Address: 31A Parsonsfield Road
Banstead
SM7 1JW

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clift, Ingrid Hilary

Secretary · Appointed 15 January 2026

Smith, Andrew

Director · Appointed 26 February 2017

British

Born July 1966 (60)

Bashford, Antony David

Director · Appointed 9 December 2015

British

Born April 1975 (51)

Clift, Bruce Phillip

Director · Appointed 26 June 2014

British

Born January 1974 (52)

Officer history (13 former)

15 January 2026

Appointed Clift, Ingrid Hilary as Secretary

23 July 2025

Resigned Cheeseman, Peter Joseph Vincent as Director

23 July 2025

Resigned Cheeseman, Peter Joseph Vincent as Secretary

26 February 2017

Appointed Smith, Andrew as Director

9 December 2015

Appointed Bashford, Antony David as Director

1 December 2015

Resigned Davies, Gavin as Director

1 November 2014

Resigned Luckman, Karen Janette as Director

26 June 2014

Appointed Clift, Bruce Phillip as Director

12 March 2010

Appointed Davies, Gavin as Director

3 July 2009

Resigned Doyle, Graham Matthew as Director

2 June 2008

Resigned Bird, Terence Edward as Director

4 July 2003

Appointed Luckman, Karen Janette as Director

4 July 2003

Appointed Bird, Terence Edward as Director

26 June 2001

Appointed Cheeseman, Peter Joseph Vincent as Secretary

26 June 2001

Resigned Hopkins, Christopher Paul as Secretary

11 May 2001

Resigned Hankins, Michael Paul as Director

5 December 2000

Resigned Ffoulkes, Nicholas Davenport as Director

1 April 1998

Appointed Hopkins, Christopher Paul as Secretary

1 April 1998

Resigned Chesterman, Maureen Lesley as Director

24 March 1998

Appointed Doyle, Graham Matthew as Director

8 July 1997

Resigned Chesterman, Maureen Lesley as Secretary

2 November 1996

Appointed Ffoulkes, Nicholas Davenport as Director

2 November 1996

Appointed Hankins, Michael Paul as Director

2 November 1996

Appointed Chesterman, Maureen Lesley as Secretary

2 November 1996

Appointed Cheeseman, Peter Joseph Vincent as Director

2 November 1996

Appointed Chesterman, Maureen Lesley as Director

22 July 1996

Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary

22 July 1996

Resigned Dmcs Directors Limited as Corporate Nominee Director

26 June 1996

Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

26 June 1996

Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruce Phillip Clift

Individual · Notified 15 January 2026

Has significant influence or control

British

Born January 1974 (52)

Former controllers (1)

23 July 2025

Ceased Peter Joseph Vincent Cheeseman — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets: £4

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash						£4	£4
Net Assets	£4	£4	£4	£4	£4	£4	£4
Shareholder Funds	£4	£4	£4	£4	£4	£4	£4

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	31 May 2026
18 March 2026	Accounts for a dormant company	30 June 2025
22 January 2026	Notification of a person with significant control
15 January 2026	Registered office address changed
15 January 2026	Termination of appointment of a secretary