Active
Company Information for THE BASINGSTOKE PROPERTY COMPANY LIMITED
5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SELECT..., SW8 4BG,
|
Company Registration Number
03418973
Private Limited Company
Active |
Company Name | |
---|---|
THE BASINGSTOKE PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON SELECT... SW8 4BG Other companies in SW8 | |
Company Number | 03418973 | |
---|---|---|
Company ID Number | 03418973 | |
Date formed | 1997-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 06:30:56 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES KNEVETT BARRATT |
||
SIMON JAMES KNEVETT BARRATT |
||
CHARLES EDWICK CHAMBERLAIN |
||
CHRISTOPHER FRANCIS DYMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER EDWIN DAVIDSON |
Director | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
SIMON JAMES KNEVETT BARRATT |
Director | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIX UK LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1999-12-29 | Active | |
THE THORNBURY RADIOSURGERY CENTRE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
IX GROUP LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2000-02-29 | Liquidation | |
MEDICAL EQUIPMENT SOLUTIONS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-01-16 | Active | |
DZGB LTD | Company Secretary | 1998-12-31 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
DALEBURY (NO.32) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
SUMMIT LEISURE SOLUTIONS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-02-06 | Dissolved 2016-01-19 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
EVOLVE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
OPTIONFUTURE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
SPRINGTIME SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-11-23 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-11-28 | Active | |
WASTE TO ENERGY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-01-20 | Active | |
TENNYSON LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-03-10 | Active | |
DALEBURY (NO 31) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-06-13 | Active | |
SUMMIT FINANCIAL SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1973-04-30 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-03-02 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-04-10 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-14 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1979-02-16 | Active | |
SUMMIT PROPERTY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
THE SUMMIT GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1988-03-16 | Active | |
BRIGHTHAND LIMITED | Company Secretary | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
FREIGHTSAFE LTD | Director | 2018-03-05 | CURRENT | 2017-12-15 | Active | |
BOOKING LIVE SOFTWARE LTD | Director | 2016-12-06 | CURRENT | 2014-04-25 | Active | |
T-PLAN LIMITED | Director | 2009-09-03 | CURRENT | 1999-03-03 | Active | |
VOICE NOTES LIMITED | Director | 2007-04-19 | CURRENT | 2006-08-25 | Active | |
IX GROUP LIMITED | Director | 2007-01-11 | CURRENT | 2000-02-29 | Liquidation | |
SUAN NEO LIMITED | Director | 2006-09-18 | CURRENT | 2004-07-13 | Dissolved 2015-10-01 | |
MEDTRADE PRODUCTS LIMITED | Director | 2000-05-31 | CURRENT | 1999-09-10 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
TENNYSON LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-10 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1997-10-21 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
DALEBURY (NO 31) LIMITED | Director | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
EVOLVE FINANCE LIMITED | Director | 1997-04-14 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
DZGB LTD | Director | 1996-05-21 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 1995-12-12 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1993-06-25 | CURRENT | 1973-04-30 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
OPTIONFUTURE LIMITED | Director | 1992-06-30 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
SUMMIT INSURANCE SERVICES LIMITED | Director | 1992-05-14 | CURRENT | 1992-05-14 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1992-04-10 | CURRENT | 1992-04-10 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1992-03-18 | CURRENT | 1992-03-02 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
GREENHAVEN HOMES PHASE 4 LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
FOOTSTEP ACTIVE LIVING LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
MERLION CAPITAL HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
MERLION CAPITAL INVESTMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
KEYHAVEN HOMES SKIPTON LTD | Director | 2014-10-03 | CURRENT | 2003-12-04 | Active | |
GREENHAVEN HOMES PHASE 3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
JSC FARMING LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FOOTSTEP LIVING DEVELOPMENTS LIMITED | Director | 2012-09-24 | CURRENT | 2009-09-11 | Active | |
FOOTSTEP LIVING LIMITED | Director | 2012-09-11 | CURRENT | 2009-09-11 | Active | |
NAVIGATION POINT MANAGEMENT LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
GREENHAVEN HOMES PHASE 1 LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
GREENHAVEN HOMES LIMITED | Director | 2012-03-06 | CURRENT | 2011-08-15 | Active | |
MERLION CAPITAL PARTNERS LTD | Director | 2011-11-01 | CURRENT | 2010-10-12 | Active | |
FOOTSTEP HOLDINGS LIMITED | Director | 2010-04-21 | CURRENT | 2009-09-22 | Active | |
KEYWAY ESTATES LIMITED | Director | 2004-09-30 | CURRENT | 2000-08-08 | Active | |
NHP (BARGE DOCK) LIMITED | Director | 2003-07-23 | CURRENT | 2003-03-10 | Dissolved 2016-07-05 | |
NHP (KINGSTON) LIMITED | Director | 2003-07-23 | CURRENT | 2003-03-07 | Dissolved 2017-02-24 | |
NHP LEISURE DEVELOPMENTS LIMITED | Director | 2003-07-23 | CURRENT | 1999-07-08 | Dissolved 2017-02-24 | |
MERLION CAPITAL KINGSTON LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
MERLION CAPITAL GROUP LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
KEYHAVEN HOMES BRAMHAM LTD | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
MERLION CAPITAL GODIVA LTD | Director | 2003-02-03 | CURRENT | 2003-02-03 | Liquidation | |
KEYHAVEN HOMES LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
MERLION CAPITAL CORPORATION LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
MERLION CAPITAL DEVELOPMENTS LTD | Director | 2000-12-22 | CURRENT | 2000-11-13 | Liquidation | |
SAWLEY CROSS LEISURE LIMITED | Director | 1999-02-15 | CURRENT | 1999-02-03 | Active | |
SAWLEY CROSS PROPERTIES LIMITED | Director | 1997-09-09 | CURRENT | 1997-09-05 | Active | |
MAYFAIR & ST. JAMES'S ASSET MANAGEMENT LTD | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
MAYFAIR & ST. JAMES'S PROPERTY GROUP LTD | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
PROPERTY HEDGE FUND LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2017-04-11 | |
SCRUMDOWN LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Dissolved 2017-05-02 | |
DROPKICK LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
SWEET CHARIOT ESTATES LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Dissolved 2016-03-01 | |
DROPGOAL LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Dissolved 2016-03-01 | |
LUCRUM HOLDINGS LIMITED | Director | 2003-06-25 | CURRENT | 2003-01-30 | Active | |
LICET HOLDINGS LIMITED | Director | 1998-08-13 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
THE MAGIC ICE COMPANY LIMITED | Director | 1991-09-18 | CURRENT | 1988-04-14 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christopher Francis Dymond on 2024-11-18 | ||
Withdrawal of a person with significant control statement on 2024-11-15 | ||
Notification of The Summit Group Limited as a person with significant control on 2022-03-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BERGER | ||
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 10 Cloisters House 8 Battersea Park Road London SW8 4BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN DAVIDSON | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Edwick Chamberlain on 2011-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWICK CHAMBERLAIN / 13/08/2010 | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWICK CHAMBERLAIN / 13/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | Return made up to 13/08/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAMBERLAIN / 05/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAMBERLAIN / 05/03/2008 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/99 | |
363s | RETURN MADE UP TO 13/08/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 02/09/97 | |
ORES13 | RE DES OF SHARES 02/09/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RBCO 242 LIMITED CERTIFICATE ISSUED ON 10/09/97 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
88(2)R | AD 02/09/97--------- £ SI 98@1=98 £ IC 2/100 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARRATT HOMES LIMITED | |
DEBENTURE | Outstanding | HENRY ANSBACHER & CO. LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE BASINGSTOKE PROPERTY 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. |