THE BARON HOMES CORPORATION LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1HE
Company number 02930345
Status Active
Incorporation Date 18 May 1994
Company Type Private Limited Company
Address 10 PRINCE ALBERT STREET, BRIGHTON, BN1 1HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Michael Anthony Richard Blencowe as a director on 11 September 2016; Termination of appointment of Michael Anthony Richard Blencowe as a director on 17 August 2016. The most likely internet sites of THE BARON HOMES CORPORATION LIMITED are www.thebaronhomescorporation.co.uk, and www.the-baron-homes-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The Baron Homes Corporation Limited is a Private Limited Company. The company registration number is 02930345. The Baron Homes Corporation Limited has been working since 18 May 1994. The present status of the company is Active. The registered address of The Baron Homes Corporation Limited is 10 Prince Albert Street Brighton Bn1 1he. . BARLING, David Howard is a Secretary of the company. BLENCOWE, Michael Anthony Richard is a Director of the company. BLENCOWE, Nazila Karimi is a Director of the company. Secretary AGHDASHI, Parichehr has been resigned. Secretary AGHDASHI, Parichehr has been resigned. Secretary BLENCOWE, Richard Thomas Derby has been resigned. Secretary KARIMI, Nazila has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLENCOWE, Martin James Clive has been resigned. Director BLENCOWE, Michael Anthony Richard has been resigned. Director BLENCOWE, Richard Thomas Derby has been resigned. Director CHESTNUT DEVELOPMENT COMPANY LIMITED has been resigned. Director KARINI, Nazila has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARLING, David Howard
Appointed Date: 30 October 2006

Director
BLENCOWE, Michael Anthony Richard
Appointed Date: 11 September 2016
42 years old

Director
BLENCOWE, Nazila Karimi
Appointed Date: 25 May 1994
62 years old

Resigned Directors

Secretary
AGHDASHI, Parichehr
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Secretary
AGHDASHI, Parichehr
Resigned: 01 December 1998
Appointed Date: 15 June 1994

Secretary
BLENCOWE, Richard Thomas Derby
Resigned: 30 October 2006
Appointed Date: 01 December 1998

Secretary
KARIMI, Nazila
Resigned: 15 June 1994
Appointed Date: 20 May 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 May 1994
Appointed Date: 18 May 1994

Director
BLENCOWE, Martin James Clive
Resigned: 31 March 2005
Appointed Date: 09 July 2004
39 years old

Director
BLENCOWE, Michael Anthony Richard
Resigned: 17 August 2016
Appointed Date: 21 August 2001
42 years old

Director
BLENCOWE, Richard Thomas Derby
Resigned: 03 March 2011
Appointed Date: 29 July 2008
67 years old

Director
CHESTNUT DEVELOPMENT COMPANY LIMITED
Resigned: 20 January 1995
Appointed Date: 20 May 1994

Director
KARINI, Nazila
Resigned: 09 February 1995
Appointed Date: 20 May 1994
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 May 1994
Appointed Date: 18 May 1994

THE BARON HOMES CORPORATION LIMITED Events

30 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Sep 2016
Appointment of Mr Michael Anthony Richard Blencowe as a director on 11 September 2016
17 Aug 2016
Termination of appointment of Michael Anthony Richard Blencowe as a director on 17 August 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200

14 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 224 more events
07 Jun 1994
Secretary resigned;new director appointed

07 Jun 1994
Director resigned;new director appointed

07 Jun 1994
New secretary appointed

07 Jun 1994
Registered office changed on 07/06/94 from: 43 lawrence road hove east sussex BN3 5QE

18 May 1994
Incorporation

THE BARON HOMES CORPORATION LIMITED Charges

3 April 2014
Charge code 0293 0345 0071
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agnt for National Westminster Bank PLC
Description: F/H land k/a bramber court and steyning court eaton gardens…
30 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 51 westbourne villas hove t/no ESX24568 by…
18 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at unit 23 churchill industrial…
18 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a charis court eaton road hove t/no. SX30330…
18 February 2009
Legal charge
Delivered: 21 February 2009
Status: Satisfied on 4 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 lansdowne place hove t/no. SX3735 by…
18 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 brunswick place hove t/no. SX136232 by…
30 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marina house 2 dyke road brighton and land and buildings on…
21 April 2008
Deed relating to deposit of monies
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: The Baron Homes Corporation Limited
Description: A rent of £5,581.25 pursuant to the deed dated 29TH…
4 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 east street brighton. By way of fixed charge the benefit…
28 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: 14 lansdowne place brighton,. By way of fixed charge the…
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 & 86 denmark villas hove t/no ESX168230. By way of fixed…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 new road brighton t/n ESX9772. By way of fixed charge…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a tower point 44 north road brighton. By way of…
1 November 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 pavilion parade, brighton. By way of fixed charge the…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: 42 brunswick place hove. By way of fixed charge the benefit…
27 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 68 brunswick place, hove. By way of fixed…
13 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property 61 dyke road avenue hove sussex t/n SX97370…
30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Regent arcade east susex brighton. By way of fixed charge…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17-19 grand parade brighton. By way of fixed charge the…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat B2 33 adelaide crescent hove east sussex. By way of…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 windsor lodge windsor street brighton east sussex…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H of bramber court and steyning court and flats 4, 12, 15…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: Flat B2 gwydyr mansions holland road hove. By way of fixed…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Princes house north street brighton. By way of fixed charge…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 west street brighton east sussex. By way of fixed charge…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 hova villas hove east sussex. By way of fixed charge the…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Falt 4, 44 denmark villas hove east sussex. By way of fixed…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Regent house princes place north street brighton. By way of…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Windsor court windsor street brighton. By way of fixed…
29 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 4 & 5, 48 westbourne villas hove east sussex. By way…
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 8 October 2004
Persons entitled: Nationwide Building Society
Description: F/H property k/a norwich union house 165-169 north street…
19 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Satisfied on 8 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 38 finborough road chelsea london - NGL582653. And the…
25 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 8 October 2004
Persons entitled: Nationwide Building Society
Description: The leasehold property known as flat 12 bramber court…
25 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: The leasehold property known as flat 2 steyning court eaton…
25 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: The leasehold property known as flat 4, bramber court…
25 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: The leasehold property known as flat 15 bramber court…
4 February 1999
Mortgage deed
Delivered: 6 February 1999
Status: Satisfied on 8 November 2002
Persons entitled: Lloyds Bank PLC
Description: L/Hold property - flat 2 steyning court,eaton…
4 February 1999
Mortgage deed
Delivered: 6 February 1999
Status: Satisfied on 8 November 2002
Persons entitled: Lloyds Bank PLC
Description: L/Hold property - flat 4 bramber court,eaton…
4 February 1999
Mortgage deed
Delivered: 6 February 1999
Status: Satisfied on 8 November 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - bramber court and steyning court,eaton…
11 January 1999
Mortgage deed
Delivered: 13 January 1999
Status: Satisfied on 31 January 2004
Persons entitled: Lloyds Bank PLC
Description: Norwich union house 165/169 north street brighton east…
9 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 8 October 2004
Persons entitled: Nationwide Building Society
Description: F/H 38 hova villas hove east sussex-ESX13807. Together with…
9 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: F/H 20 west street brighton east sussex-ESX99328. Together…
9 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: L/H flat 4, 44 denmark villas hove east sussex-ESX182444…
9 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: L/H flat B2 gwydyr mansions holland road hove east…
9 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: F/H 48 westbourne villas hove east sussex-ESX206453…
9 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 13 February 2004
Persons entitled: Nationwide Building Society
Description: L/H lower ground floor flat (rear) 33 adelaide crescent…
9 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 13 February 2004
Persons entitled: Nationwide Building Society
Description: L/H lower ground floor flat (front) 33 adelaide crescent…
9 November 1998
Mortgage debenture
Delivered: 18 November 1998
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: Floating charge.. Undertaking and all property and assets.
24 June 1998
Legal charge
Delivered: 27 June 1998
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: F/H land and premises being regent house princes place…
24 June 1998
Mortgage debenture
Delivered: 27 June 1998
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
17 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: Freehold property k/a bramber court steyning court & land…
17 November 1997
Mortgage debenture
Delivered: 26 November 1997
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
3 November 1997
Mortgage
Delivered: 5 November 1997
Status: Satisfied on 13 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H 20 west street brighton t/n-ESX99328.. Together with…
17 October 1997
Mortgage debenture
Delivered: 28 October 1997
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: Floating charge on the undertaking assets and rights. Fixed…
17 October 1997
Legal charge
Delivered: 28 October 1997
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: Freehold land and premises being 18 and 19 grand parade…
17 October 1997
Legal charge
Delivered: 28 October 1997
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: Freehold property known as 17 grand parade brighton east…
23 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Satisfied on 8 November 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as regents house princes place…
19 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: Land and buildings at windsor court windsor street brighton…
15 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 13 November 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being rear basement flat 33 adelaide…
15 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 8 November 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being front basement flat 33 adelaide…
30 May 1996
Mortgage
Delivered: 31 May 1996
Status: Satisfied on 22 April 1997
Persons entitled: Lloyds Bank PLC
Description: F/H-windsor court windsor street brighton east sussex…
16 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 8 November 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 17,18 and 19 grand parade brighton…
19 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 8 November 2002
Persons entitled: Lloyds Bank PLC
Description: The property k/a 21 argyle court middle street brighton…
19 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 13 November 1998
Persons entitled: Lloyds Bank PLC
Description: Property k/a 28 gwydyr mansions hove east sussex all…
19 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 13 November 1998
Persons entitled: Lloyds Bank PLC
Description: Property k/a 44 denamrk villas hove all buildings and…
19 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 13 November 1998
Persons entitled: Lloyds Bank PLC
Description: Property k/a L.G.F.F. 33 adelaide crescent hove all…
19 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 8 November 2002
Persons entitled: Lloyds Bank PLC
Description: Property k/a 4 adelaide crescent hove with all buildings &…
19 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 13 November 1998
Persons entitled: Lloyds Bank PLC
Description: Property k/a 38A hova villas hove with all buildings &…
19 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Bank PLC
Description: Property k/a 38 argyle court middle street brighton with…
9 June 1995
Legal charge
Delivered: 21 June 1995
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 125/127 seaside eastbourne east sussex…
16 March 1995
Legal charge
Delivered: 1 April 1995
Status: Satisfied on 13 November 1998
Persons entitled: Lloyds Bank PLC
Description: 48 westbourne villas hove east sussex t/no. Esx 202814…