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Barons Eden Limited (No: 09121021)

Address: GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ, ENGLAND

Status: Active

Incorporated: 07-Aug-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: STEVEN JOHN CLEMENTS ( DOB: Feb-1959   From: Feb-2019  )

Current Director: ANDRE MAX ELSHOUT ( DOB: Sep-1958   From: Nov-2014  )

Current Director: STEVEN EARL JOYNES ( DOB: Jan-1969   From: Nov-2014  )

Current Director: EDWARD HENRY TOWRY LAW ( DOB: May-1971   From: Feb-2019  )

Current Director: ADRIAN JOHN PEARSON ( DOB: Apr-1965   From: Nov-2014  )

Current Director: CRAIG WINFIELD ( DOB: Apr-1984   From: Jul-2017  )

Resigned Director: GATELEY INCORPORATIONS LIMITED (   From: Jul-2014   To: Nov-2014  )

Resigned Director: STEPHEN FREDERICK JOYNES ( DOB: Feb-1935   From: Nov-2014   To: Feb-2019  )

Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959   From: Jul-2014   To: Nov-2014  )

Resigned Secretary: GATELEY SECRETARIES LIMITED (   From: Jul-2014   To: Nov-2014  )

Persons of Significant Control:

Mr Edward Henry Towry Law, Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England: Has significant influence or control (Notified: 2019-08-01)

Mr Craig Winfield, The Bull Pen Churchill Heath Farm, Kingham, Chipping Norton, OX7 6UJ, England: Has significant influence or control (Notified: 2017-06-10)

Mr Steven Earl Joynes, Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)

Mr Adrian John Pearson, Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England: Has significant influence or control (Notified: 2016-04-06)

Mr Andre Max Elshout, Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)

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