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Home > England & Wales Companies > BASE2STAY DEVELOPMENTS LIMITED
Company Information for

BASE2STAY DEVELOPMENTS LIMITED

5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
06250954
Private Limited Company
Active

Company Overview

About Base2stay Developments Ltd
BASE2STAY DEVELOPMENTS LIMITED was founded on 2007-05-17 and has its registered office in London. The organisation's status is listed as "Active". Base2stay Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
BASE2STAY DEVELOPMENTS LIMITED
 
Legal Registered Office
5TH FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in SW1Y
 
Filing Information
Company Number 06250954
Company ID Number 06250954
Date formed 2007-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE2STAY DEVELOPMENTS LIMITED
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Company Officers of BASE2STAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CALUM NICOL
 Company Secretary 2017-09-20
JOHN PETER ANTHONY ADAMS
 Director 2016-06-29
PETER ROBERT CLACK
 Director 2007-05-17
WILLIAM KARL DAVID LAXTON
 Director 2017-11-20
ROBERT ARTHUR NADLER
 Director 2007-05-17
ROBERT HENRY HALDANE PETO
 Director 2014-10-01
CHARLES HENRY PREW
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUY MARWOOD
 Company Secretary 2015-05-08 2017-09-20
JOHN AULD MACTAGGART
 Director 2007-05-17 2016-06-12
RICHARD PAUL MELLISH
 Company Secretary 2007-05-17 2015-05-08
RUPERT JAMES CLARKE
 Director 2012-04-23 2014-10-01
RICHARD PAUL MELLISH
 Director 2007-05-17 2014-06-02
DOWNSHIRE
 Director 2007-06-26 2012-06-20
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2007-05-17 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER ANTHONY ADAMS BREDE ESTATES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN PETER ANTHONY ADAMS WESTERN ST ANNE'S LIMITED Director 2016-06-29 CURRENT 1929-01-13 Dissolved 2018-05-22
JOHN PETER ANTHONY ADAMS BABMAES 192 LIMITED Director 2016-06-29 CURRENT 2007-06-06 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS THE RESIDENT KENSINGTON LIMITED Director 2016-06-29 CURRENT 2004-03-26 Active
JOHN PETER ANTHONY ADAMS RESIDENT HOTELS LIMITED Director 2016-06-29 CURRENT 2007-05-17 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT SOHO LIMITED Director 2016-06-29 CURRENT 2011-02-24 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT VICTORIA LIMITED Director 2016-06-29 CURRENT 2013-01-24 Active
JOHN PETER ANTHONY ADAMS NAYLAND ROCK HOTEL MARGATE LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JOHN PETER ANTHONY ADAMS BREDE PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS BREDE HOTELS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JOHN PETER ANTHONY ADAMS RENEGADE SPIRITS GRENADA LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOHN PETER ANTHONY ADAMS SANDS HERITAGE PROPERTIES LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-01-31
JOHN PETER ANTHONY ADAMS WATERFORD DISTILLERY GROUP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JOHN PETER ANTHONY ADAMS SOUTHEAST RETAIL LTD Director 2012-04-30 CURRENT 2011-09-16 Active
JOHN PETER ANTHONY ADAMS THE SANDS HOTEL MARGATE LTD Director 2012-04-30 CURRENT 2011-12-14 Liquidation
JOHN PETER ANTHONY ADAMS WYCK CONSULTANCY LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
JOHN PETER ANTHONY ADAMS MILLARD ESTATES LIMITED Director 2006-03-06 CURRENT 1929-04-06 Active
JOHN PETER ANTHONY ADAMS DIGIFI LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-11-25
JOHN PETER ANTHONY ADAMS HUSH TECHNOLOGIES LIMITED Director 2003-06-05 CURRENT 2002-11-05 Dissolved 2013-12-24
JOHN PETER ANTHONY ADAMS MILLARD PROPERTIES LIMITED Director 1997-03-17 CURRENT 1997-01-08 Active
JOHN PETER ANTHONY ADAMS MILLARD INVESTMENTS LIMITED Director 1997-03-11 CURRENT 1996-11-20 Active
WILLIAM KARL DAVID LAXTON BERKSHIRE WESTERN BAYSWATER LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STRIPE) LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON LIMITED Director 2017-11-20 CURRENT 2004-03-26 Active
WILLIAM KARL DAVID LAXTON RESIDENT HOTELS LIMITED Director 2017-11-20 CURRENT 2007-05-17 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO LIMITED Director 2017-11-20 CURRENT 2011-02-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT VICTORIA LIMITED Director 2017-11-20 CURRENT 2013-01-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-03-31 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN LIMITED Director 2017-10-24 CURRENT 2015-12-08 Active
WILLIAM KARL DAVID LAXTON MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HOTEL HOLDINGS LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE HOLDINGS LIMITED Director 2017-04-19 CURRENT 1971-11-18 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (BUCKS) LIMITED Director 2017-04-19 CURRENT 2016-03-21 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2017-04-19 CURRENT 1896-07-16 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (MILFORD) LIMITED Director 2017-04-19 CURRENT 2015-04-09 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STAR) LIMITED Director 2017-04-19 CURRENT 1988-05-09 Active
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WILLIAM LAXTON LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
ROBERT ARTHUR NADLER THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT ARTHUR NADLER THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT ARTHUR NADLER THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT ARTHUR NADLER THE RESIDENT COVENT GARDEN LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
ROBERT ARTHUR NADLER THE RESIDENT VICTORIA LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ROBERT ARTHUR NADLER THE RESIDENT SOHO LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
ROBERT ARTHUR NADLER BABMAES 192 LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
ROBERT ARTHUR NADLER WESTERN ST ANNE'S LIMITED Director 2007-05-31 CURRENT 1929-01-13 Dissolved 2018-05-22
ROBERT ARTHUR NADLER RESIDENT HOTELS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ROBERT ARTHUR NADLER DYERS BUILDINGS FREEHOLD LIMITED Director 2006-05-26 CURRENT 2003-07-16 Dissolved 2013-12-31
ROBERT ARTHUR NADLER DYERS BUILDINGS LIMITED Director 2006-05-26 CURRENT 2003-07-10 Dissolved 2016-01-12
ROBERT ARTHUR NADLER THE RESIDENT KENSINGTON LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
ROBERT HENRY HALDANE PETO THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2018-02-14 CURRENT 1896-07-16 Liquidation
ROBERT HENRY HALDANE PETO GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
ROBERT HENRY HALDANE PETO MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT HENRY HALDANE PETO CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO PROMISE WORKS LIMITED Director 2016-08-28 CURRENT 2011-06-10 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT HENRY HALDANE PETO GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT HENRY HALDANE PETO GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT HENRY HALDANE PETO WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
ROBERT HENRY HALDANE PETO MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO GTAM APEX (NOMINEE) LIMITED Director 2015-12-23 CURRENT 2013-09-23 Active
ROBERT HENRY HALDANE PETO GTAM APEX (GENERAL PARTNER) LIMITED Director 2015-12-23 CURRENT 2013-09-06 Active
ROBERT HENRY HALDANE PETO GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
ROBERT HENRY HALDANE PETO RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
ROBERT HENRY HALDANE PETO THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
ROBERT HENRY HALDANE PETO GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT HENRY HALDANE PETO GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
ROBERT HENRY HALDANE PETO GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT HENRY HALDANE PETO BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
ROBERT HENRY HALDANE PETO LENDLEASE EUROPE GP LIMITED Director 2011-04-01 CURRENT 1998-04-03 Active
CHARLES HENRY PREW MONDE CAPITAL (UK) LIMITED Director 2018-02-01 CURRENT 2014-11-14 Active - Proposal to Strike off
CHARLES HENRY PREW THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
CHARLES HENRY PREW RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
CHARLES HENRY PREW THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
CHARLES HENRY PREW THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
CHARLES HENRY PREW THE PREW PARTNERSHIP LTD Director 2011-03-02 CURRENT 2011-03-02 Liquidation

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
2024-11-2501/11/24 STATEMENT OF CAPITAL GBP 110
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-16Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom
2023-04-20Register inspection address changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
2023-01-22Director's details changed for Mr John Peter Anthony Adams on 2022-11-02
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30CH01Director's details changed for Mr William Karl David Laxton on 2019-11-01
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PREW
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-01PSC05Change of details for Mactaggart Hotel Holdings Limited as a person with significant control on 2019-11-25
2020-05-01PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30PSC02Notification of The Western Heritable Investment Company Limited as a person with significant control on 2019-11-25
2020-03-05PSC05Change of details for Nadler Holdings Limited as a person with significant control on 2017-09-26
2020-03-05PSC07CESSATION OF ROBERT ARTHUR NADLER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT CLACK
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-10-31TM02Termination of appointment of Calum Nicol on 2018-10-05
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 2 Babmaes Street London SW1Y 6HD
2017-09-21AP03Appointment of Mr Calum Nicol as company secretary on 2017-09-20
2017-09-21TM02Termination of appointment of Guy Marwood on 2017-09-20
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-13CH01Director's details changed for Mr Charles Henry Prew on 2017-04-05
2016-07-19AP01DIRECTOR APPOINTED MR JOHN PETER ANTHONY ADAMS
2016-07-19AD02Register inspection address changed to C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0117/05/16 ANNUAL RETURN FULL LIST
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-29TM02Termination of appointment of Richard Paul Mellish on 2015-05-08
2015-05-28AP03Appointment of Mr Guy Marwood as company secretary on 2015-05-08
2014-12-17AP01DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO
2014-10-20AP01DIRECTOR APPOINTED MR CHARLES HENRY PREW
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES CLARKE
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0117/05/14 FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-24AR0117/05/13 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR . THE MARQUESS OF DOWNSHIRE
2012-05-17AR0117/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR RUPERT JAMES CLARKE
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-27AR0117/05/11 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CLACK / 30/08/2010
2010-06-19AR0117/05/10 FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF DOWNSHIRE / 17/05/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MELLISH / 17/05/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 RED PLACE LONDON W1K 6PL
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-17363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2008-05-2188(2)AD 17/05/07 GBP SI 10000@0.01=100 GBP IC 99/199
2007-11-07225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-3188(2)RAD 17/05/07-17/05/07 £ SI 6784@0.01=67 £ IC 32/99
2007-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BASE2STAY DEVELOPMENTS 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 BASE2STAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE2STAY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BASE2STAY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BASE2STAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE2STAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BASE2STAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE2STAY DEVELOPMENTS 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 (41100 - Development of building projects) as BASE2STAY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BASE2STAY DEVELOPMENTS 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 BASE2STAY DEVELOPMENTS 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 BASE2STAY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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