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Home > England & Wales Companies > FIRST BASE TRENT LIMITED
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 Overview

About First Base Trent Ltd
FIRST BASE TRENT LIMITED was founded on 2001-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Base Trent 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
FIRST BASE TRENT LIMITED
 
Legal Registered Office
231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD
Other companies in SW1V
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST BASE TRENT LIMITED
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Company Officers of FIRST BASE TRENT 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 2001-05-24 2018-05-31
MELANIE MOLONEY
Company Secretary 2001-05-24 2003-12-15
MELANIE MOLONEY
Director 2001-05-24 2003-12-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-05-24 2001-05-24

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 SOUTHAMPTON LIMITED Company Secretary 2003-12-15 CURRENT 1987-07-23 Active
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 - Proposal to Strike off
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 - Proposal to Strike off
PHILIP STRANGWARD FB2003 LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
PHILIP STRANGWARD FB2001 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
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 - Proposal to Strike off
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 SOUTHAMPTON LIMITED Director 2003-12-15 CURRENT 1987-07-23 Active
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 - Proposal to Strike off
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
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-25Application to strike the company off the register
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGWOOD RESEIGH
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT
2017-11-03PSC09Withdrawal of a person with significant control statement on 2017-11-03
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0119/06/15 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom
2013-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AR0119/06/13 ANNUAL RETURN FULL LIST
2012-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11AR0119/06/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 25-29 Harper Road London SE1 6AW United Kingdom
2010-07-19AR0119/06/10 ANNUAL RETURN FULL LIST
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009
2009-06-23363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
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
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 89 SOUTHWARK STREET LONDON SE1 0HX
2005-08-23363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-08363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-13363aRETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS
2004-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363aRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-01225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-06-05288bSECRETARY RESIGNED
2001-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 TRENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST BASE TRENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST BASE TRENT LIMITED
Trademarks
We have not found any records of FIRST BASE TRENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST BASE TRENT 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 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
Outgoings
Business Rates/Property Tax
No properties were found where FIRST BASE TRENT 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 TRENT 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 TRENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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