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Home > England & Wales Companies > BASELINE PROPERTY & CONSTRUCTION LIMITED
Company Information for

BASELINE PROPERTY & CONSTRUCTION LIMITED

6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
03562409
Private Limited Company
Active

Company Overview

About Baseline Property & Construction Ltd
BASELINE PROPERTY & CONSTRUCTION LIMITED was founded on 1998-05-12 and has its registered office in St Albans. The organisation's status is listed as "Active". Baseline Property & Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASELINE PROPERTY & CONSTRUCTION LIMITED
 
Legal Registered Office
6B PARKWAY
PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PA
Other companies in AL3
 
Filing Information
Company Number 03562409
Company ID Number 03562409
Date formed 1998-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASELINE PROPERTY & CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANBURYS BUSINESS SERVICES LIMITED   HANBURYS LIMITED   STACEY & CO LIMITED
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Company Officers of BASELINE PROPERTY & CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TUSHAR DESAI
 Director 1998-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANDREW PENN
 Company Secretary 2004-03-31 2010-01-31
HELENE CELINE LAROCHELLE
 Company Secretary 1998-05-12 2004-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-05-12 1998-05-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-05-12 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUSHAR DESAI BLOCK 6 PORTERS WOOD MANAGEMENT COMPANY LIMITED Director 2007-06-22 CURRENT 2005-12-16 Active
TUSHAR DESAI HANBURYS BUSINESS SERVICES LIMITED Director 2003-04-01 CURRENT 2003-04-01 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
2024-05-21Change of details for Mr Tushar Desai as a person with significant control on 2024-05-19
2024-05-21Director's details changed for Mr Tushar Desai on 2024-05-19
2024-05-21CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-05-17CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-15PSC04Change of details for Mr Tushar Desai as a person with significant control on 2020-05-08
2020-05-15CH01Director's details changed for Mr Tushar Desai on 2020-05-08
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-23AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM 9 Wynchlands Crescent St. Albans Hertfordshire AL4 0XW
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-08AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01Director's details changed for Mr Tushar Desai on 2011-05-12
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-28AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN PENN
2010-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18363aReturn made up to 12/05/09; full list of members
2009-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-05-22363aReturn made up to 12/05/08; full list of members
2008-05-15363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-08288bSECRETARY RESIGNED
2004-06-08363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-08-22363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-18363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-10363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-08-05363bRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 7 HENDERSON CLOSE ST ALBANS HERTFORDSHIRE AL3 6DY
1999-06-08288aNEW SECRETARY APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1998-06-01288bDIRECTOR RESIGNED
1998-06-01288bSECRETARY RESIGNED
1998-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BASELINE PROPERTY & CONSTRUCTION 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 BASELINE PROPERTY & CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASELINE PROPERTY & CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BASELINE PROPERTY & CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASELINE PROPERTY & CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASELINE PROPERTY & CONSTRUCTION LIMITED
Trademarks
We have not found any records of BASELINE PROPERTY & CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASELINE PROPERTY & CONSTRUCTION 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 (74990 - Non-trading company) as BASELINE PROPERTY & CONSTRUCTION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BASELINE PROPERTY & CONSTRUCTION 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 BASELINE PROPERTY & CONSTRUCTION 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 BASELINE PROPERTY & CONSTRUCTION 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 AL3 6PA