George Cross Estates (Basingstoke) Limited

Company Name	George Cross Estates (Basingstoke) Limited
Company Status	Active
Company Number	00293803
Category	Private Limited Company
Incorporation Date	7 November 1934(89 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Alastair Langstaff Ainslie
Nationality	British
Status	Current
Appointed	01 April 1997(62 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Farmer
Correspondence Address	Cowden Farm Cowden Farm Cottage Tilley Lane Boreham Street Hailsham East Sussex BN27 4UY

Director Name	Michel Avierino
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Status	Current
Appointed	16 April 2002(67 years, 5 months after company formation)
Appointment Duration	22 years
Role	Consultant
Country of Residence	France
Correspondence Address	26,Rue Chauveau Neuilly Sur Seine 92200 France

Director Name	Mr Alastair Langstaffe Ainslie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 April 2011(76 years, 6 months after company formation)
Appointment Duration	13 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Cowden Farm Tilley Lane Boreham Street Hailsham East Sussex BN27 4UY

Director Name	Mr Alexis Michel Pierre Avierino
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	31 October 2013(79 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Marianne Cross
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(56 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 09 March 2008)
Role	Company Director
Correspondence Address	26 Rue Chauveau Neuilly Sur Seine 92200 France

Director Name	Dr Archibald Percy Norman
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(56 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 27 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Lodge Heather Close Kingswood Tadworth Surrey KT20 6NY

Director Name	Helene Tickler
Date of Birth	March 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1991(56 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 27 November 2013)
Role	Secretary
Country of Residence	France
Correspondence Address	38 Rue Boileau Paris 75016 Foreign

Secretary Name	Mr Nicholas Damante Shipp
Nationality	British
Status	Resigned
Appointed	18 May 1991(56 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 March 1997)
Role	Company Director
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Michel Avierino 100.00% Ordinary

Financials

Year	2014
Net Worth	£509,591
Cash	£175,890
Current Liabilities	£24,599

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

10 July 2023	Total exemption full accounts made up to 25 March 2023 (7 pages)
31 May 2023	Director's details changed for Michel Avierino on 30 May 2023 (2 pages)
31 May 2023	Change of details for Michel Avierino as a person with significant control on 31 May 2023 (2 pages)
31 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 May 2023	Director's details changed for Michel Avierino on 31 May 2023 (2 pages)
31 May 2023	Change of details for Michel Avierino as a person with significant control on 30 May 2023 (2 pages)
19 June 2022	Total exemption full accounts made up to 25 March 2022 (7 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 25 March 2021 (8 pages)
16 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
18 May 2021	Director's details changed for Mr Alexis Michel Pierre Avierino on 18 May 2021 (2 pages)
18 May 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 18 May 2021 (1 page)
12 November 2020	Total exemption full accounts made up to 25 March 2020 (12 pages)
3 August 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 25 March 2019 (12 pages)
16 July 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 25 March 2018 (12 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
6 September 2017	Amended total exemption full accounts made up to 25 March 2017 (14 pages)
6 September 2017	Amended total exemption full accounts made up to 25 March 2017 (14 pages)
22 July 2017	Total exemption full accounts made up to 25 March 2017 (15 pages)
22 July 2017	Total exemption full accounts made up to 25 March 2017 (15 pages)
23 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
1 July 2016	Director's details changed for Mr Alexis Michel Pierre Avierino on 1 July 2016 (2 pages)
1 July 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016 (1 page)
1 July 2016	Director's details changed for Mr Alexis Michel Pierre Avierino on 1 July 2016 (2 pages)
6 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 500 (6 pages)
6 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 500 (6 pages)
29 July 2015	Total exemption small company accounts made up to 25 March 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 25 March 2015 (7 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (6 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (6 pages)
13 June 2014	Total exemption small company accounts made up to 25 March 2014 (7 pages)
13 June 2014	Total exemption small company accounts made up to 25 March 2014 (7 pages)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 500 (6 pages)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 500 (6 pages)
9 January 2014	Director's details changed for Mr Alexis Michel Pierre Avierino on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Alexis Michel Pierre Avierino on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Alexis Michel Pierre Avierino on 8 January 2014 (2 pages)
8 January 2014	Appointment of Mr Alexis Michel Pierre Avierino as a director (2 pages)
8 January 2014	Appointment of Mr Alexis Michel Pierre Avierino as a director (2 pages)
27 November 2013	Termination of appointment of Helene Tickler as a director (1 page)
27 November 2013	Termination of appointment of Helene Tickler as a director (1 page)
13 November 2013	Total exemption small company accounts made up to 25 March 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 25 March 2013 (7 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Termination of appointment of Archibald Norman as a director (1 page)
12 June 2013	Termination of appointment of Archibald Norman as a director (1 page)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Termination of appointment of Archibald Norman as a director (1 page)
12 June 2013	Termination of appointment of Archibald Norman as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
21 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Director's details changed for A;Astair Langstaffe Ainslie on 19 April 2011 (2 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Director's details changed for A;Astair Langstaffe Ainslie on 19 April 2011 (2 pages)
10 May 2011	Appointment of A;Astair Langstaffe Ainslie as a director (3 pages)
10 May 2011	Appointment of A;Astair Langstaffe Ainslie as a director (3 pages)
8 December 2010	Total exemption small company accounts made up to 25 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 25 March 2010 (6 pages)
17 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
17 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
1 September 2009	Total exemption small company accounts made up to 25 March 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 25 March 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
27 August 2009	Return made up to 18/05/09; full list of members (4 pages)
27 August 2009	Return made up to 18/05/09; full list of members (4 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 August 2008	Return made up to 18/05/08; no change of members (7 pages)
15 August 2008	Return made up to 18/05/08; no change of members (7 pages)
20 March 2008	Appointment terminated director marianne cross (1 page)
20 March 2008	Appointment terminated director marianne cross (1 page)
5 February 2008	Total exemption small company accounts made up to 25 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 25 March 2007 (6 pages)
26 June 2007	Return made up to 18/05/07; no change of members (8 pages)
26 June 2007	Return made up to 18/05/07; no change of members (8 pages)
10 July 2006	Registered office changed on 10/07/06 from: suite 7 accurist house 44 baker street london W1U 7BD (1 page)
10 July 2006	Registered office changed on 10/07/06 from: suite 7 accurist house 44 baker street london W1U 7BD (1 page)
16 June 2006	Return made up to 18/05/06; full list of members (8 pages)
16 June 2006	Return made up to 18/05/06; full list of members (8 pages)
7 June 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
7 June 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
8 June 2005	Return made up to 18/05/05; full list of members (8 pages)
8 June 2005	Return made up to 18/05/05; full list of members (8 pages)
26 April 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
26 April 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
9 June 2004	Return made up to 18/05/04; full list of members (8 pages)
9 June 2004	Return made up to 18/05/04; full list of members (8 pages)
20 April 2004	Total exemption full accounts made up to 25 March 2004 (7 pages)
20 April 2004	Total exemption full accounts made up to 25 March 2004 (7 pages)
5 June 2003	Return made up to 18/05/03; full list of members (8 pages)
5 June 2003	Return made up to 18/05/03; full list of members (8 pages)
14 April 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
14 April 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
26 June 2002	Return made up to 18/05/02; full list of members (7 pages)
26 June 2002	New director appointed (1 page)
26 June 2002	Return made up to 18/05/02; full list of members (7 pages)
26 June 2002	New director appointed (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
19 April 2002	Total exemption full accounts made up to 25 March 2002 (6 pages)
19 April 2002	Total exemption full accounts made up to 25 March 2002 (6 pages)
8 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Full accounts made up to 25 March 2001 (6 pages)
19 April 2001	Full accounts made up to 25 March 2001 (6 pages)
5 June 2000	Return made up to 18/05/00; full list of members (7 pages)
5 June 2000	Return made up to 18/05/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 25 March 2000 (6 pages)
10 May 2000	Full accounts made up to 25 March 2000 (6 pages)
7 June 1999	Return made up to 18/05/99; full list of members (6 pages)
7 June 1999	Return made up to 18/05/99; full list of members (6 pages)
24 April 1999	Full accounts made up to 25 March 1999 (6 pages)
24 April 1999	Full accounts made up to 25 March 1999 (6 pages)
11 June 1998	Return made up to 18/05/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 25 March 1998 (6 pages)
11 June 1998	Full accounts made up to 25 March 1998 (6 pages)
11 June 1998	Return made up to 18/05/98; no change of members (4 pages)
24 March 1998	Registered office changed on 24/03/98 from: herbert pepper & rudland 66/70 baker street london wim 1DJ (1 page)
24 March 1998	Registered office changed on 24/03/98 from: herbert pepper & rudland 66/70 baker street london wim 1DJ (1 page)
9 June 1997	Return made up to 18/05/97; no change of members (4 pages)
9 June 1997	Return made up to 18/05/97; no change of members (4 pages)
16 May 1997	Full accounts made up to 25 March 1997 (7 pages)
16 May 1997	Full accounts made up to 25 March 1997 (7 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
26 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 May 1996	Full accounts made up to 25 March 1996 (7 pages)
26 May 1996	Full accounts made up to 25 March 1996 (7 pages)
24 April 1996	Registered office changed on 24/04/96 from: c/o herbert pepper & rudland 2 south audley street mayfair london W1Y 6AJ (1 page)
24 April 1996	Registered office changed on 24/04/96 from: c/o herbert pepper & rudland 2 south audley street mayfair london W1Y 6AJ (1 page)
13 June 1995	Return made up to 18/05/95; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
13 June 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
13 June 1995	Return made up to 18/05/95; no change of members (4 pages)

George Cross Estates (Basingstoke) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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