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Home > England & Wales Companies > FIRST BASE SOUTHAMPTON LIMITED
Company Information for

FIRST BASE SOUTHAMPTON LIMITED

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,
Company Registration Number
02149685
Private Limited Company
Active

Company Overview

About First Base Southampton Ltd
FIRST BASE SOUTHAMPTON LIMITED was founded on 1987-07-23 and has its registered office in London. The organisation's status is listed as "Active". First Base Southampton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST BASE SOUTHAMPTON LIMITED
 
Legal Registered Office
231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD
Other companies in SW1V
 
Filing Information
Company Number 02149685
Company ID Number 02149685
Date formed 1987-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST BASE SOUTHAMPTON LIMITED
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Company Officers of FIRST BASE SOUTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
PHILIP STRANGWARD
 Company Secretary 2003-12-15
PHILIP STRANGWARD
 Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COLLINGWOOD RESEIGH
 Director 2003-12-15 2017-04-10
MELANIE MOLONEY
 Director 2010-12-21 2011-09-06
MELANIE MOLONEY
 Company Secretary 1996-02-06 2003-12-15
VICTOR DANENZA
 Director 1996-02-06 2003-12-15
MELANIE MOLONEY
 Director 1996-02-06 2003-12-15
COLIN LAIRD WALKER-ROBSON
 Director 1999-01-20 2002-04-24
MICHAEL TERENCE SANDOVER
 Director 1996-02-06 2001-02-02
RICHARD JEREMY IAN MAIS
 Director 1991-10-19 1999-01-20
COLIN LAIRD WALKER-ROBSON
 Director 1991-10-19 1996-02-06
KATHLEEN BLACKETT
 Company Secretary 1991-10-19 1996-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STRANGWARD CENCOST LIMITED Company Secretary 2005-07-25 CURRENT 1996-09-09 Active
PHILIP STRANGWARD LANDGUARD HOLDINGS LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
PHILIP STRANGWARD FIRST BASE LEASING LIMITED Company Secretary 2003-12-15 CURRENT 1996-01-30 Dissolved 2013-12-24
PHILIP STRANGWARD FIRST BASE SOLIHULL LIMITED Company Secretary 2003-12-15 CURRENT 1999-05-26 Dissolved 2014-01-21
PHILIP STRANGWARD FIRST BASE ALDERSHOT LIMITED Company Secretary 2003-12-15 CURRENT 1998-06-12 Dissolved 2013-12-31
PHILIP STRANGWARD FIRST BASE VICTORIA LIMITED Company Secretary 2003-12-15 CURRENT 1996-05-28 Active
PHILIP STRANGWARD KENSINGTON EXECUTIVE SERVICES LIMITED Company Secretary 2003-12-15 CURRENT 1997-02-19 Active - Proposal to Strike off
PHILIP STRANGWARD FIRST BASE OLD STREET LIMITED Company Secretary 2003-12-15 CURRENT 1997-11-07 Active
PHILIP STRANGWARD POLICY SYSTEMS LIMITED Company Secretary 2003-12-15 CURRENT 1996-06-07 Active
PHILIP STRANGWARD ONE TO SEVEN LIMITED Company Secretary 2003-12-15 CURRENT 1997-03-19 Active
PHILIP STRANGWARD FIRST BASE HARLEY STREET LIMITED Company Secretary 2003-12-15 CURRENT 1997-03-19 Active
PHILIP STRANGWARD FIRST BASE STORAGE LIMITED Company Secretary 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD FIRST BASE TRENT LIMITED Company Secretary 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD CANNON STREET BUSINESS CENTRE LIMITED Company Secretary 2003-12-15 CURRENT 1999-12-03 Active
PHILIP STRANGWARD FIRST BASE WIMBLEDON LIMITED Company Secretary 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD FB2002 LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
PHILIP STRANGWARD FB2003 LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
PHILIP STRANGWARD FB2001 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PHILIP STRANGWARD REVLUC INVESTMENTS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
PHILIP STRANGWARD VBR MANAGEMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
PHILIP STRANGWARD FB MANAGEMENT LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
PHILIP STRANGWARD KCS NORTH LIMITED Director 2006-05-12 CURRENT 1991-05-14 Active
PHILIP STRANGWARD LANDGUARD HOLDINGS LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
PHILIP STRANGWARD FIRST BASE LEASING LIMITED Director 2003-12-15 CURRENT 1996-01-30 Dissolved 2013-12-24
PHILIP STRANGWARD FIRST BASE SOLIHULL LIMITED Director 2003-12-15 CURRENT 1999-05-26 Dissolved 2014-01-21
PHILIP STRANGWARD FIRST BASE ALDERSHOT LIMITED Director 2003-12-15 CURRENT 1998-06-12 Dissolved 2013-12-31
PHILIP STRANGWARD FIRST BASE VICTORIA LIMITED Director 2003-12-15 CURRENT 1996-05-28 Active
PHILIP STRANGWARD KENSINGTON EXECUTIVE SERVICES LIMITED Director 2003-12-15 CURRENT 1997-02-19 Active - Proposal to Strike off
PHILIP STRANGWARD FIRST BASE OLD STREET LIMITED Director 2003-12-15 CURRENT 1997-11-07 Active
PHILIP STRANGWARD ONE TO SEVEN LIMITED Director 2003-12-15 CURRENT 1997-03-19 Active
PHILIP STRANGWARD FIRST BASE HARLEY STREET LIMITED Director 2003-12-15 CURRENT 1997-03-19 Active
PHILIP STRANGWARD FIRST BASE STORAGE LIMITED Director 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD FIRST BASE TRENT LIMITED Director 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD CANNON STREET BUSINESS CENTRE LIMITED Director 2003-12-15 CURRENT 1999-12-03 Active
PHILIP STRANGWARD FIRST BASE WIMBLEDON LIMITED Director 2003-11-03 CURRENT 2001-05-24 Active
PHILIP STRANGWARD CENCOST LIMITED Director 1997-03-12 CURRENT 1996-09-09 Active
PHILIP STRANGWARD POLICY SYSTEMS LIMITED Director 1997-03-12 CURRENT 1996-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LANGDON PEAT
2017-11-03PSC09Withdrawal of a person with significant control statement on 2017-11-03
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGWOOD RESEIGH
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM 3Rd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-13CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP STRANGWARD on 2011-09-30
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRANGWARD / 30/09/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRANGWARD / 30/09/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRANGWARD / 30/09/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLLINGWOOD RESEIGH / 30/09/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE MOLONEY
2011-01-05AP01DIRECTOR APPOINTED MISS MELANIE MOLONEY
2010-11-04AR0111/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM
2010-03-19SH02SUB-DIVISION 01/09/09
2010-02-25RES13SUB DIVISION 01/09/2009
2009-11-12AR0111/10/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR
2008-12-22363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-04363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-28363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: MERCHANT HOUSE 89 SOUTHWARK STREET LONDON SE1 0HX
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-08-23363aRETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS
2004-04-13363aRETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS
2004-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01288bDIRECTOR RESIGNED
2001-12-07363aRETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14288bDIRECTOR RESIGNED
2000-11-10363aRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-10363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: ARGYLL HOUSE 6-13 CHAMBER STREET LONDON E1 8BW
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1998-10-09363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-10363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to FIRST BASE SOUTHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST BASE SOUTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-12-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1989-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-04-12 Satisfied H F C BANK PLC
LEGAL CHARGE 1987-09-15 Satisfied HFC TRUST & SAVINGS LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 42,196
Creditors Due Within One Year 2012-01-01 £ 623,783
Provisions For Liabilities Charges 2012-01-01 £ 4,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRST BASE SOUTHAMPTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 21,258
Current Assets 2012-01-01 £ 35,735
Debtors 2012-01-01 £ 14,477
Fixed Assets 2012-01-01 £ 13,036
Shareholder Funds 2012-01-01 £ 621,708
Tangible Fixed Assets 2012-01-01 £ 13,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST BASE SOUTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST BASE SOUTHAMPTON LIMITED
Trademarks
We have not found any records of FIRST BASE SOUTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST BASE SOUTHAMPTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FIRST BASE SOUTHAMPTON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FIRST BASE SOUTHAMPTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST BASE SOUTHAMPTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST BASE SOUTHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1V 1AD