BARONPARK LIMITED

Company summary

Company number: 01121165
Status: ACTIVE
Incorporated / age: 5 July 197353 years
Registered office: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Accounts due: 31 December 2026
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Brenda Barbara ACTIVE	Secretary	20 Mar 1992				6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
COOPER, Brenda Barbara ACTIVE	Director			England	May 1945	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
COOPER, Brian Stanley ACTIVE	Director			England	October 1943	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
COOPER, Caroline Helen ACTIVE	Director	25 Aug 2025		England	July 1971	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
GREENE, Stephen Paul ACTIVE	Director	19 Feb 2003		United Kingdom	January 1948	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
COOPER, Warren Woolf RESIGNED	Secretary		20 Mar 1992			15 Clements Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5JS

COOPER, Brenda Barbara ACTIVE
Role: Secretary
Appointed on: 20 Mar 1992
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

COOPER, Brenda Barbara ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1945
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

COOPER, Brian Stanley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1943
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

COOPER, Caroline Helen ACTIVE
Role: Director
Appointed on: 25 Aug 2025
Country of Residence: England
Date of birth: July 1971
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

GREENE, Stephen Paul ACTIVE
Role: Director
Appointed on: 19 Feb 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Created	Status	Filings
03 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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