Company Information for ARDMORE FIRST BASE PARTNERSHIP LIMITED
6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR,
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Company Registration Number
07030220
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARDMORE FIRST BASE PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
6 WHARF STUDIOS 28 WHARF ROAD LONDON N1 7GR Other companies in EN3 | ||
Previous Names | ||
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Company Number | 07030220 | |
---|---|---|
Company ID Number | 07030220 | |
Date formed | 2009-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 03:11:56 |
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Officer | Role | Date Appointed |
---|---|---|
CORMAC JAMES BYRNE |
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JAMES MARTIN BYRNE |
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ELLIOT STEPHEN LIPTON |
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PHILLIP ALAN WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL ALLAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B E MANAGEMENT SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2015-01-20 | |
ARDMORE SPECIAL PROJECTS LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-22 | Active | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-02-27 | CURRENT | 2007-10-15 | Active | |
KENSAL GREEN MANAGEMENT COMPANY LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
B.E. CHIGWELL LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-02-07 | |
BYRNE ESTATES (CHIGWELL) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2017-02-07 | |
CHATHAM MARITIME J5 CONSTRUCTION LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BYRNE ESTATES (CHATHAM) LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active | |
BYRNE ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BYRNE DEVELOPMENTS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
CELEBRATION NEW HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYRNE ESTATES (KENSAL GREEN) LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-01 | Active | |
BYRNE ESTATES (HAMMERSMITH) LIMITED | Director | 2004-10-20 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BRITISH CONTRACTORS PLANT LIMITED | Director | 2002-09-24 | CURRENT | 1939-03-31 | Active | |
LISTRIA LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-17 | Dissolved 2018-05-01 | |
GEORGIA PROPERTIES LIMITED | Director | 2002-03-15 | CURRENT | 1986-11-24 | Active - Proposal to Strike off | |
SYSTEMHAVEN LIMITED | Director | 2002-01-21 | CURRENT | 2001-04-25 | Active | |
CELEBRATION HOMES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
BCL RAIL SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Dissolved 2018-05-01 | |
CMP RECRUITMENT LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2018-05-01 | |
BYRNE CONSTRUCTION LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-01 | Dissolved 2018-05-01 | |
ARDMORE CONSTRUCTION LIMITED | Director | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
PADDINGTON CONSTRUCTION LIMITED | Director | 1991-10-25 | CURRENT | 1972-09-04 | Active | |
BYRNE PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
LINTELCOURT LIMITED | Director | 1982-12-15 | CURRENT | 1982-09-10 | Active - Proposal to Strike off | |
PORTOBELLO APARTMENTS ONE LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Liquidation | |
ARDMORE SPECIAL PROJECTS LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-22 | Active | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
DUNNART LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
CLOUDHARRIER LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
EDWARD STREET QUARTER LTD | Director | 2017-08-23 | CURRENT | 2017-05-10 | Active | |
SIM BCR LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
FIRST BASE ESQ LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
FIRST BASE LIPTON ROGERS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FIRST BASE BCR LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
FIRST BASE RAVENSBURY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
FIRST BASE BRIGHTON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
FIRST AFFORDABLE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
PARKHURST ROAD LIMITED | Director | 2013-08-22 | CURRENT | 2013-07-19 | Active | |
THE MILL HILL SCHOOL FOUNDATION | Director | 2013-03-19 | CURRENT | 1997-07-17 | Active | |
FBPR LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
EAST VILLAGE MANAGEMENT LIMITED | Director | 2011-12-20 | CURRENT | 2009-05-28 | Active | |
FBLP LIMITED | Director | 2011-05-07 | CURRENT | 2005-09-09 | Active | |
MSREF RESIDENTIAL INVESTMENTS LIMITED | Director | 2010-05-27 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
GIRAFFE HOMES LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
FIRST BASE (FT) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
22 AMELIA STREET LAND LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
22 AMELIA STREET COMMERCIAL LAND LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
52 HOLLOWAY ROAD LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
22 AMELIA STREET MANAGEMENT LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
FIRST BASE LAND LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
ADELAIDE WHARF MANAGEMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-02-24 | Active | |
FIRST BASE LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
SIM BCR LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
FIRST BASE LIPTON ROGERS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FIRST BASE RAVENSBURY LIMITED | Director | 2015-04-03 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
ASPIRE AFRICA LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
52 HOLLOWAY ROAD LIMITED | Director | 2011-08-26 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
FIRST BASE LIMITED | Director | 2007-11-12 | CURRENT | 2002-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Cormac James Byrne on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN BYRNE | |
AP01 | DIRECTOR APPOINTED PHILLIP ALAN WADE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/10 FROM 179 Great Portland Street London W1W 5LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN | |
AP01 | DIRECTOR APPOINTED ELLIOT STEVEN LIPTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/09 FROM Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB | |
RES15 | CHANGE OF NAME 03/11/2009 | |
CERTNM | COMPANY NAME CHANGED SAMARTA LIMITED CERTIFICATE ISSUED ON 10/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL ALLAN | |
AP01 | DIRECTOR APPOINTED MR CORMAC BYRNE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
SH01 | 28/10/09 STATEMENT OF CAPITAL GBP 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 ARDMORE FIRST BASE PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ARDMORE FIRST BASE PARTNERSHIP LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Transport for London (Commercial Services) | Construction work | ||
In order to provide an efficient route for the public sector to dispose of sites suitable for residential development in London, or identify partners to develop them, the GLA is establishing a developer framework agreement (“panel”) compliant with European Union (EU) public procurement regulations, to support the delivery of housing in the capital – the London Development Panel. While the GLA is acting as the central purchasing body, the panel will be available for use by the GLA group and other public land owners in London, including the London boroughs, registered providers and government departments. The London Development Panel will cover the procurement of housing led development. That is, development predominantly residential but may include mixed use schemes that support the development, for instance commercial, retail, leisure or educational. The panel will not cover the procurement of purely commercial sites or commercially led sites |
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. |