First Base Southampton Limited

Company Name	First Base Southampton Limited
Director	Philip Strangward
Company Status	Active
Company Number	02149685
Category	Private Limited Company
Incorporation Date	23 July 1987(36 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Secretary Name	Philip Strangward
Nationality	British
Status	Current
Appointed	15 December 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mrs Kathleen Blackett
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX

Director Name	Victor Danenza
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 December 2003)
Role	Consultant
Correspondence Address	46 Wilton Crescent London SW1X 8RX

Director Name	Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 December 2003)
Role	Accountant
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Michael Terence Sandover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(8 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 February 2001)
Role	Chartered Surveyor
Correspondence Address	21 Frampton Court Denham Green Lane Uxbridge Middlesex UB9 5LH

Secretary Name	Melanie Moloney
Nationality	Irish
Status	Resigned
Appointed	06 February 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 December 2003)
Role	Accountant
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Mr John Collingwood Reseigh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(16 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	Ms Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2010(23 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16a Elsynge Road London SW18 2HN

Contact

Website	fbase.com
Telephone	01703331666
Telephone region	Unknown

Location

Registered Address	231 Vauxhall Bridge Road London SW1V 1AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.5k at £0.01	Southwark Properties LTD 75.28% Ordinary
2.2k at £0.01	John Collingwood Reseigh 22.22% Ordinary
250 at £0.01	Philip Strangward 2.50% Ordinary

Financials

Year	2014
Net Worth	-£587,765
Current Liabilities	£599,882

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Charges

30 December 1991	Delivered on: 9 January 1992 Satisfied on: 27 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at terminus road chichester in the county of west sussex t/n wsx 142432 by way of fixed charge the benefit of all covenants and rights and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 June 1989	Delivered on: 5 July 1989 Satisfied on: 24 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from clarke nickols & coombs public limited company to the chargee on any account whatsoever. Particulars: F/H property east of london road, westerham, kent. Title no K444724 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 April 1988	Delivered on: 27 April 1988 Satisfied on: 24 December 1992 Persons entitled: H F C Bank PLC Classification: Legal charge Secured details: All monies due or to become due from clarke nicholls & coombs PLC under the terms of the charge to the chargee. Particulars: F/H property situate at and r/a dynamco house, hanworth lane chertsey. Fully Satisfied
15 September 1987	Delivered on: 30 September 1987 Satisfied on: 24 December 1992 Persons entitled: Hfc Trust & Savings Limited Classification: Legal charge Secured details: All moneys due or to become due from clarke nicholls & combs PLC to hfc trust & savings limited under the terms of an agreement dated 7/9/87 and 15/9/87. Particulars: L/H 54 queen anne street london W1 T.N. ln 127901. Fully Satisfied

Filing History

14 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 September 2020	Confirmation statement made on 27 September 2020 with updates (5 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Notification of Philip Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
3 November 2017	Notification of Philip Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 May 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
17 May 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
15 November 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
15 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 February 2014	Registered office address changed from 3Rd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 3Rd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 February 2014 (1 page)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Director's details changed for Mr Philip Strangward on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr John Collingwood Reseigh on 30 September 2011 (2 pages)
13 October 2011	Secretary's details changed for Philip Strangward on 30 September 2011 (1 page)
13 October 2011	Director's details changed for Mr John Collingwood Reseigh on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philip Strangward on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philip Strangward on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philip Strangward on 30 September 2011 (2 pages)
13 October 2011	Secretary's details changed for Philip Strangward on 30 September 2011 (1 page)
13 October 2011	Director's details changed for Mr Philip Strangward on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philip Strangward on 30 September 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
20 September 2011	Termination of appointment of Melanie Moloney as a director (1 page)
20 September 2011	Termination of appointment of Melanie Moloney as a director (1 page)
5 January 2011	Appointment of Miss Melanie Moloney as a director (2 pages)
5 January 2011	Appointment of Miss Melanie Moloney as a director (2 pages)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 15 September 2010 (1 page)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
25 February 2010	Resolutions RES13 ‐ Sub division 01/09/2009 (1 page)
25 February 2010	Resolutions RES13 ‐ Sub division 01/09/2009 (1 page)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
22 December 2008	Return made up to 11/10/08; full list of members (3 pages)
22 December 2008	Return made up to 11/10/08; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
17 June 2008	Full accounts made up to 31 December 2006 (12 pages)
17 June 2008	Full accounts made up to 31 December 2006 (12 pages)
4 January 2008	Return made up to 11/10/07; full list of members (2 pages)
4 January 2008	Return made up to 11/10/07; full list of members (2 pages)
24 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
6 January 2006	Full accounts made up to 31 December 2004 (12 pages)
6 January 2006	Full accounts made up to 31 December 2004 (12 pages)
28 November 2005	Return made up to 11/10/05; full list of members (2 pages)
28 November 2005	Return made up to 11/10/05; full list of members (2 pages)
23 August 2005	Full accounts made up to 31 December 2003 (12 pages)
23 August 2005	Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX (1 page)
23 August 2005	New director appointed (3 pages)
23 August 2005	Return made up to 11/10/04; no change of members (4 pages)
23 August 2005	Return made up to 11/10/04; no change of members (4 pages)
23 August 2005	Full accounts made up to 31 December 2003 (12 pages)
23 August 2005	Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX (1 page)
23 August 2005	New director appointed (3 pages)
13 April 2004	Return made up to 11/10/03; no change of members (4 pages)
13 April 2004	Return made up to 11/10/03; no change of members (4 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (3 pages)
11 March 2004	New secretary appointed;new director appointed (3 pages)
11 March 2004	Director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (12 pages)
5 February 2004	Full accounts made up to 31 December 2002 (12 pages)
25 November 2002	Return made up to 11/10/02; full list of members (7 pages)
25 November 2002	Return made up to 11/10/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
7 December 2001	Return made up to 11/10/01; no change of members (5 pages)
7 December 2001	Return made up to 11/10/01; no change of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
10 November 2000	Return made up to 11/10/00; full list of members (6 pages)
10 November 2000	Return made up to 11/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
10 November 1999	Return made up to 19/10/99; full list of members (7 pages)
10 November 1999	Return made up to 19/10/99; full list of members (7 pages)
11 October 1999	Registered office changed on 11/10/99 from: argyll house 6-13 chamber street london E1 8BW (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Registered office changed on 11/10/99 from: argyll house 6-13 chamber street london E1 8BW (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (4 pages)
11 February 1999	New director appointed (4 pages)
9 October 1998	Return made up to 19/10/98; no change of members (4 pages)
9 October 1998	Return made up to 19/10/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 October 1997	Return made up to 19/10/97; no change of members (6 pages)
10 October 1997	Return made up to 19/10/97; no change of members (6 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
21 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Return made up to 19/10/96; full list of members (6 pages)
10 January 1997	Return made up to 19/10/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
18 March 1996	Registered office changed on 18/03/96 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
18 March 1996	Registered office changed on 18/03/96 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Secretary resigned (1 page)
1 March 1996	New secretary appointed;new director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New secretary appointed;new director appointed (3 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Secretary resigned (1 page)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
26 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
27 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1992	Declaration of satisfaction of mortgage/charge (3 pages)
24 December 1992	Declaration of satisfaction of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
21 August 1990	Director resigned (2 pages)
21 August 1990	Director resigned (2 pages)
16 March 1990	New director appointed (3 pages)
16 March 1990	New director appointed (3 pages)
5 July 1989	Particulars of mortgage/charge (4 pages)
5 July 1989	Particulars of mortgage/charge (4 pages)
30 March 1989	Secretary resigned;new secretary appointed (2 pages)
30 March 1989	Secretary resigned;new secretary appointed (2 pages)
27 April 1988	Particulars of mortgage/charge (3 pages)
27 April 1988	Particulars of mortgage/charge (3 pages)
30 September 1987	Particulars of mortgage/charge (3 pages)
30 September 1987	Particulars of mortgage/charge (3 pages)
18 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
18 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
9 September 1987	Director resigned;new director appointed (5 pages)
9 September 1987	Director resigned;new director appointed (5 pages)
23 July 1987	Incorporation (13 pages)
23 July 1987	Incorporation (13 pages)

First Base Southampton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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