Baron's Mead (Southampton) Management Limited

Active03360080 Private company limited by guarantee
Incorporated
25 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
Top Floor
Endeavour Building Shamrock Quay
William Street
Southampton
SO14 5QL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2021
British
Born March 1968 (58)
Secretary · Appointed 28 February 2008
British
Officer history (16 former)
12 May 2021
Appointed Fenner, Jill as Director
12 May 2021
Resigned Mifsud, Richard Charles as Director
16 September 2014
Resigned Mortimore, Deborah Jane as Director
2 November 2009
Appointed Mortimore, Deborah Jane as Director
2 November 2009
Resigned Nyman, Samuel Robert as Director
19 October 2009
Resigned Packman, Roger as Director
19 October 2009
Resigned Lovett, Steven John as Director
28 February 2008
Appointed Denford, Paul as Secretary
31 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Appointed Mifsud, Richard Charles as Director
3 April 2007
Appointed Nyman, Samuel Robert as Director
14 March 2005
Resigned Wilson, Sandra Jayne as Director
14 March 2005
Appointed Packman, Roger as Director
7 April 2003
Resigned Wilson, Stuart Brian as Director
4 December 2002
Resigned Lucas, Martin John as Director
28 November 2002
Appointed Wilson, Sandra Jayne as Director
30 October 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Appointed Wilson, Stuart Brian as Director
30 October 2002
Appointed Lovett, Steven John as Director
30 October 2002
Appointed Lucas, Martin John as Director
30 October 2002
Resigned Mcevoy, Timothy Gerard Joseph as Director
30 October 2002
Resigned Seymour Macintyre Limited as Corporate Secretary
30 October 2002
Resigned Hague, William George as Director
31 January 2002
Appointed Mcevoy, Timothy Gerard Joseph as Director
31 January 2002
Resigned Halsey, Anthony Michael James as Director
31 December 2001
Resigned Creber, Edward Hamer as Director
31 December 2001
Appointed Hague, William George as Director
6 December 1999
Resigned Mathias, Gabrielle Louise Foley as Director
6 December 1999
Resigned Byrne, Eileen Winifred as Director
25 April 1997
Appointed Mathias, Gabrielle Louise Foley as Director
25 April 1997
Appointed Creber, Edward Hamer as Director
25 April 1997
Appointed Halsey, Anthony Michael James as Director
25 April 1997
Appointed Byrne, Eileen Winifred as Director
25 April 1997
Appointed Seymour Macintyre Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£0
Employees
1
Balance sheet detail
2025
Current Assets£13,786
Creditors (> 1 year)£13,786
Net Current Assets£13,786
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates25 April 2026
30 March 2026Micro company accounts31 October 2025
25 February 2026Registered office address changed
14 May 2025Total exemption full accounts31 October 2024
25 April 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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