Company Information for BASINGHALL ESTATE COMPANY LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
00228497
Private Limited Company
Active |
Company Name | |
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BASINGHALL ESTATE COMPANY LIMITED | |
Legal Registered Office | |
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in CT1 | |
Company Number | 00228497 | |
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Company ID Number | 00228497 | |
Date formed | 1928-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB830831838 |
Last Datalog update: | 2024-03-06 14:18:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PETER JOHN HOWELL |
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JULIA CATHERINE WEIR AGLIONBY |
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JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL |
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SIMON PETER JOHN HOWELL |
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HENRY JULIAN AGLIONBY STANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN GEORGE STANFORD |
Director | ||
RICHARD COLLIER WRIGHT |
Company Secretary | ||
WILLIAM ARTHUR HAMMON |
Company Secretary | ||
ROGER DAVID PINGRAM |
Company Secretary | ||
SUSAN VICTORIA MARY AGLIONBY |
Director | ||
PAUL DE VILLE HOSIER |
Director | ||
EDWARD JOHN WEBB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSAN'S FARM CIC | Director | 2015-04-19 | CURRENT | 2015-04-19 | Active | |
JON HAZEL LIMITED | Director | 2015-11-01 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED | Director | 2012-01-05 | CURRENT | 2004-12-21 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
TWCL LIMITED | Director | 2016-01-28 | CURRENT | 2001-08-21 | Liquidation | |
EARNSIDE ENERGY LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-12 | Active | |
TEG (TODMORDEN) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-05-10 | |
STOUR VALLEY BEAGLES LIMITED | Director | 2011-07-16 | CURRENT | 2008-07-11 | Active | |
TSHL LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
THE DUNEDIN PUB COMPANY VCT LIMITED | Director | 2005-10-10 | CURRENT | 2005-09-15 | Dissolved 2015-09-08 | |
TCHH LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
THE BEAR HUNGERFORD LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
WICKENHALL MILL VCT LIMITED | Director | 2005-01-07 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
KEW GREEN VCT (STANSTED) LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Active | |
G&K SMART DEVELOPMENTS VCT LIMITED | Director | 1999-06-15 | CURRENT | 1996-11-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Jonathan Michael Edward Hazel on 2021-08-01 | ||
Director's details changed for Mr Jonathan Michael Edward Hazel on 2021-08-01 | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Michael Edward Hazel on 2021-08-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Jonathan Michael Edward Hazel on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Michael Edward Allsebrook Hazel on 2019-12-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 76648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GEORGE STANFORD | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 76648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CH01 | Director's details changed for Simon Peter John Howell on 2016-12-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 76648 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Richard Collier Wright on 2015-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 76648 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Julia Catherine Weir Aglionby on 2014-07-02 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 76648 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Jonathan Michael Edward Allsebrook Hazel on 2012-06-15 | |
CH01 | Director's details changed for Simon Peter John Howell on 2012-04-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON PETER JOHN HOWELL on 2012-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM Atrium Court 15-17 Jockey's Fields London WC1R 4QR | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Jonathan Michael Edward Allsebrook Hazel on 2011-05-01 | |
RES01 | ADOPT ARTICLES 23/03/11 | |
AR01 | 22/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | MEMORANDUM OF CAPITAL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/05/09 | |
RES01 | ALTER MEM AND ARTS 21/05/2009 | |
RES06 | REDUCE ISSUED CAPITAL 21/05/2009 | |
AR01 | 22/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRY JULIAN AGLIONBY STANFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL / 12/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MISC | MEMORANDUM OF CAPITAL 15/04/09 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 25/03/2009 | |
RES06 | REDUCE ISSUED CAPITAL 25/03/2009 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: COLUMBIA HOUSE, 69 ALDWYCH, LONDON, WC2B 4RW | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASINGHALL ESTATE COMPANY LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 9 |
RENTAL DEPOSIT DEED | 5 |
LEGAL CHARGE | 1 |
We have found 15 mortgage charges which are owed to BASINGHALL ESTATE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BASINGHALL ESTATE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |