Baranway Property Management Limited

Active03796088 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Simon Taylor
Teresa Anne Orange
Susan Morrison
Owned by
Simon Taylor
Christopher Frank Orange
Susan Morrison
Accounts type
Dormant
Region
Greater London
Address
13 Carmalt Gardens
Putney
London
SW15 6NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Simon
Director · Appointed 16 December 2020
British
Born October 1968 (58)
Orange, Teresa Anne
Director · Appointed 31 July 2019
British
Born August 1958 (68)
Morrison, Susan
Director · Appointed 10 February 2005
British
Born March 1971 (55)
Officer history (15 former)
16 December 2020
Appointed Taylor, Simon as Director
16 December 2020
Resigned Davies, Neil Adam as Director
16 December 2020
Resigned Davies, Sarah Elizabeth as Director
31 July 2019
Appointed Orange, Teresa Anne as Director
24 May 2019
Resigned Phillips, Jack as Director
15 July 2018
Appointed Davies, Neil Adam as Director
15 July 2018
Appointed Davies, Sarah Elizabeth as Director
15 July 2018
Resigned Jessop, Paul Michael Charlton as Director
27 August 2011
Appointed Jessop, Paul Michael Charlton as Director
4 March 2011
Resigned Fortin, Richard Chalmers Gordon as Director
6 January 2008
Appointed Phillips, Jack as Director
31 July 2007
Resigned Spiro, Katherine Eva as Director
31 July 2007
Resigned Spiro, Katherine Eva as Secretary
10 February 2005
Resigned Spiro, Nicola Anna as Secretary
10 February 2005
Appointed Spiro, Katherine Eva as Secretary
10 February 2005
Appointed Morrison, Susan as Director
10 February 2005
Resigned Spiro, Nicola Anna as Director
23 October 2003
Appointed Fortin, Richard Chalmers Gordon as Director
11 July 2003
Resigned Blackburn, Patricia Joan as Director
20 June 2003
Appointed Spiro, Katherine Eva as Director
8 November 2002
Resigned Anderson, Joamme Patricia as Director
23 June 2002
Appointed Anderson, Joamme Patricia as Director
21 May 2000
Appointed Blackburn, Patricia Joan as Director
20 December 1999
Appointed Spiro, Nicola Anna as Secretary
20 December 1999
Appointed Spiro, Nicola Anna as Director
20 December 1999
Resigned Loudon, Michael John as Secretary
20 December 1999
Resigned Whaley, Martyn John as Director
5 August 1999
Appointed Loudon, Michael John as Secretary
5 August 1999
Appointed Whaley, Martyn John as Director
5 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Simon Taylor
Individual · Notified 16 December 2020
Owns 25–50% of shares
British
Born October 1968 (58)
Christopher Frank Orange
Individual · Notified 31 July 2019
Owns 25–50% of shares
British
Born March 1995 (31)
Susan Morrison
Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born March 1971 (55)
Former controllers (3)
16 December 2020
Ceased Neil Adam Davies — Owns 25–50% of shares
24 May 2019
Ceased Jack Phillips — Owns 25–50% of shares
19 May 2017
Ceased Paul Jessop — Owns 25–50% of shares

Financials

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

Net Assets
£6,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000
Balance sheet detail
202520242023202220212020
Cash£6,000£6,000
Net Assets£6,000£6,000£6,000£6,000£6,000£6,000
Shareholder Funds£6,000£6,000£6,000£6,000£6,000£6,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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