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BARONE CONSULTANCY LIMITED

Company summary

Company number: 03015142
Status: ACTIVE
Incorporated / age: 27 January 199531 years
Registered office: Unit 3, 164-170 High Street, Crowthorne, RG45 7AT, England
Accounts due: 31 October 2027
Confirmation statement due: 24 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3, 164-170 High Street, Crowthorne, RG45 7AT, England
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILTON, Frances Margaret ACTIVE	Director	01 Nov 2004		France	October 1946	Le Logis Da La Roche, Charroux, Vienne 86250, France
CARTER, Pamela RESIGNED	Secretary	01 Mar 1995	01 Aug 1995			20 Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6HX
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	27 Jan 1995	27 Jan 1995			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HILTON, Frances Margaret RESIGNED	Secretary	01 Aug 1995	31 Oct 2004			Le Logis Da La Roche, Charroux, Vienne 86250, France
HILTON, William David RESIGNED	Secretary	01 Nov 2004	31 Jan 2022			Le Logis De La Roche, 86250 Charroux, Vienne, France
HILTON, William David RESIGNED	Secretary	27 Jan 1995	31 Jan 1995			1 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ
CORLEY, Michael Anthony RESIGNED	Director	01 Mar 1995	01 Aug 1995	England	June 1946	5 Sydney Close, Crowthorne, Berkshire, RG45 6LQ
HILTON, Frances Margaret RESIGNED	Director	27 Jan 1995	31 Jan 1995	France	October 1946	Le Logis Da La Roche, Charroux, Vienne 86250, France
HILTON, William David RESIGNED	Director	01 Aug 1995	31 Oct 2004		August 1944	Le Logis De La Roche, 86250 Charroux, Vienne, France
HILTON, William David RESIGNED	Director	27 Jan 1995	01 Mar 1995		August 1944	1 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	27 Jan 1995	27 Jan 1995			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

CARTER, Pamela RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 Aug 1995
Address: 20 Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6HX

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1995
Resigned on: 27 Jan 1995
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HILTON, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 31 Oct 2004
Address: Le Logis Da La Roche, Charroux, Vienne 86250, France

HILTON, William David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 31 Jan 2022
Address: Le Logis De La Roche, 86250 Charroux, Vienne, France

HILTON, William David RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 31 Jan 1995
Address: 1 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ

HILTON, Frances Margaret RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Jan 1995
Country of Residence: France
Date of birth: October 1946
Address: Le Logis Da La Roche, Charroux, Vienne 86250, France

HILTON, William David RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Oct 2004
Date of birth: August 1944
Address: Le Logis De La Roche, 86250 Charroux, Vienne, France

HILTON, William David RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 01 Mar 1995
Date of birth: August 1944
Address: 1 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1995
Resigned on: 27 Jan 1995
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX