Company Information for FIRST BASE TRENT LIMITED
231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,
|
Company Registration Number
04223044
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRST BASE TRENT LIMITED | |
Legal Registered Office | |
231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD Other companies in SW1V | |
Company Number | 04223044 | |
---|---|---|
Company ID Number | 04223044 | |
Date formed | 2001-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 15:10:44 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STRANGWARD |
||
PHILIP STRANGWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COLLINGWOOD RESEIGH |
Director | ||
MELANIE MOLONEY |
Company Secretary | ||
MELANIE MOLONEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENCOST LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1996-09-09 | Active | |
LANDGUARD HOLDINGS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
FIRST BASE OLD STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-11-07 | Active | |
POLICY SYSTEMS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-06-07 | Active | |
ONE TO SEVEN LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
CANNON STREET BUSINESS CENTRE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-12-03 | Active | |
FIRST BASE WIMBLEDON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
REVLUC INVESTMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
VBR MANAGEMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
KCS NORTH LIMITED | Director | 2006-05-12 | CURRENT | 1991-05-14 | Active | |
LANDGUARD HOLDINGS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Director | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Director | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Director | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Director | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Director | 2003-12-15 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
FIRST BASE OLD STREET LIMITED | Director | 2003-12-15 | CURRENT | 1997-11-07 | Active | |
ONE TO SEVEN LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2003-12-15 | CURRENT | 1999-12-03 | Active | |
FIRST BASE WIMBLEDON LIMITED | Director | 2003-11-03 | CURRENT | 2001-05-24 | Active | |
CENCOST LIMITED | Director | 1997-03-12 | CURRENT | 1996-09-09 | Active | |
POLICY SYSTEMS LIMITED | Director | 1997-03-12 | CURRENT | 1996-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGWOOD RESEIGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/14 FROM 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/10 FROM 25-29 Harper Road London SE1 6AW United Kingdom | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 89 SOUTHWARK STREET LONDON SE1 0HX | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 TRENT LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
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 TRENT 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 |
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. |