Barons Keep Property Company (London) Limited

Active07010557 Private limited company
Incorporated
7 September 2009 (17 years)
Previously known as
Barons Keep Property Development Limited (until 16 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Raymond Robert Withey
Accounts type
Total exemption full
Region
East of England
Address
The Octagon Suite E
2nd Floor
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Withey, Raymond Robert
Director · Appointed 7 September 2009
British
Born November 1950
Officer history (7 former)
23 December 2025
Resigned Isherwood, Larry as Director
15 January 2021
Resigned Slater, Matthew James as Director
15 January 2021
Resigned Hembry, Zachary Thomas as Director
15 January 2021
Appointed Shove, Benjamin Edward as Director
15 January 2021
Resigned Shove, Benjamin Edward as Director
15 January 2021
Appointed Slater, Matthew James as Director
15 January 2021
Appointed Hembry, Zachary Thomas as Director
8 December 2018
26 September 2016
Resigned Smith, Jason Alexander as Director
12 August 2015
Resigned Shove, Benjamin Edward as Director
27 May 2015
12 September 2014
Appointed Shove, Benjamin Edward as Director
12 September 2014
Appointed Isherwood, Larry as Director
7 September 2009
Appointed Withey, Raymond Robert as Director
7 September 2009
Appointed Smith, Jason Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08127756
Former controllers (5)
21 December 2020
Ceased Zachary Thomas Hembry — Owns 75–100% of shares
21 December 2020
Ceased Larry Isherwood — Has significant influence or control
8 December 2018
Ceased Richard Charles Alexander Francis — Has significant influence or control
27 July 2018
Ceased Raymond Robert Withey — Has significant influence or control
27 July 2018
Ceased Jason Alexander Smith — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Barons Keep Property Company (London) Limited This company Owns 75–100% of shares
Blackacre (Great Blakenham) 3 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 4 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) Ltd Owns 75–100% of shares
Cardinal House Ltd Owns 75–100% of shares
Cardinal Lofts (Mill) Limited Owns 75–100% of shares
CDV Brooke Lawrance House Limited Owns 75–100% of shares
CDV Developments Limited Owns 75–100% of shares
CDV Origin Bracknell Limited Owns 75–100% of shares
CDV Suffolk House Limited Right to appoint and remove directors
Curzon Mill Developments Ltd Owns 75–100% of shares
J56 Pigeon JV Limited Owns 75–100% of shares
Port One (Land) Limited Owns 75–100% of shares
Port One (Management Company) Limited Owns 75–100% of shares
Port One (Unit 27) Limited Owns 75–100% of shares
Port One (Unit 6) Limited Owns 75–100% of shares

Financials

Net Assets
(£5,864,261)
Cash
£16,669
Employees
2
Current Ratio
8.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2022 2023 2024 (£305,981) (£254,915) (£519,098) (£479,850) (£5,864,261)
Balance sheet detail
20242023202220202019
Fixed Assets£2
Current Assets£11,981,001£16,171,725£15,029,164£10,543,231£11,144,563
Debtors£38,132£42,480£59,136£6,425£22,066
Cash£16,669£45,847£23,859£897£40
Creditors (< 1 year)£1,460,460£1,499,958£1,517,210£1,467,362£1,297,849
Creditors (> 1 year)£16,384,802£15,151,617£14,031,052£9,330,786£10,152,695
Net Current Assets£10,520,541£14,671,767£13,511,954£9,075,869£9,846,714
Net Assets(£5,864,261)(£479,850)(£519,098)(£254,915)(£305,981)
Shareholder Funds(£5,864,261)(£479,850)(£519,098)(£254,915)(£305,981)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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