Bassett Wood Mews Management Limited

Company Name	Bassett Wood Mews Management Limited
Directors	Laura Jane Salaman and Greville Robert Langdown
Company Status	Active
Company Number	02291431
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Laura Jane Salaman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bassett Wood Mews 35 Bassett Crescent West Southampton SO16 7DW

Director Name	Mr Greville Robert Langdown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(29 years after company formation)
Appointment Duration	6 years, 7 months
Role	Builder
Country of Residence	England
Correspondence Address	18 Bassett Wood Mews 35 Bassett Crescent West Southampton SO16 7DW

Director Name	Brian Colwell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	15 Palmerston Road Southampton Hampshire SO14 1LL

Secretary Name	Melanie Pease
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	15 Palmerston Road Southampton Hampshire SO14 1LL

Director Name	Ronald Douglas Barnes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(5 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	10 Bassett Wood Mews Bassett Crescent West Southampton Hampshire SO16 7DW

Director Name	Sandra Wilcox
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(5 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 April 2013)
Role	Secretary
Correspondence Address	11 Bassett Wood Mews Bassett Crescent West Southampton Hampshire SO16 7DW

Secretary Name	Ronald Douglas Barnes
Nationality	British
Status	Resigned
Appointed	22 August 1994(5 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 07 January 2014)
Role	Company Director
Correspondence Address	10 Bassett Wood Mews Bassett Crescent West Southampton Hampshire SO16 7DW

Director Name	Sheilanne Murray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 2006)
Role	Provisioning Analyst
Correspondence Address	18 Bassett Wood Mews Bassett Crescent West Southampton Hampshire SO16 7DW

Director Name	Gwendoline Anne Roberton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(18 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bassett Wood Mews 35 Bassett Crescent West Bassett Southampton Hampshire SO16 7DW

Director Name	Dr Jeffrey Reeve
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2017(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Alison Elizabeth Wescott 5.56% Ordinary
1 at £1	Andrew Russell Swaap 5.56% Ordinary
1 at £1	D. Read 5.56% Ordinary
1 at £1	Julie Elizabeth Matthews & John Ronald Matthews 5.56% Ordinary
1 at £1	Laura Jane Salaman 5.56% Ordinary
1 at £1	Miss S. Stevens 5.56% Ordinary
1 at £1	Mr C. Wijesinghe 5.56% Ordinary
1 at £1	Mr G. Langdown 5.56% Ordinary
1 at £1	Mr Jeffrey Stephen Reeve 5.56% Ordinary
1 at £1	Mr M. Dalvandi 5.56% Ordinary
1 at £1	Mr P. Aliabadi & Mrs N. Aliabadi 5.56% Ordinary
1 at £1	Mr P. Baginski 5.56% Ordinary
1 at £1	Mr Simon David Higman & Mrs Wanda Christine Higman 5.56% Ordinary
1 at £1	Ms K. O'dell 5.56% Ordinary
1 at £1	Scott Bundy 5.56% Ordinary
1 at £1	Scott David Bundy & Mrs Jayne Bundy 5.56% Ordinary
1 at £1	Stephen Vincent Stobart & Anne Marie Stobart 5.56% Ordinary
1 at £1	Tanjeev George Singh Sahota 5.56% Ordinary

Financials

Year	2014
Net Worth	£18
Cash	£18

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

27 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
14 December 2023	Accounts for a dormant company made up to 30 September 2023 (6 pages)
13 May 2023	Appointment of Alan Jack French as a director on 21 March 2023 (2 pages)
13 May 2023	Termination of appointment of Greville Robert Langdown as a director on 23 December 2022 (1 page)
13 January 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
7 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
4 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
3 November 2020	Accounts for a dormant company made up to 30 September 2020 (6 pages)
17 January 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
12 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
21 May 2019	Termination of appointment of Jeffrey Reeve as a director on 20 May 2019 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
1 November 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
24 October 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
24 October 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
12 October 2017	Termination of appointment of Gwendoline Anne Roberton as a director on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Gwendoline Anne Roberton as a director on 12 October 2017 (1 page)
13 September 2017	Appointment of Mr Greville Robert Langdown as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Mr Greville Robert Langdown as a director on 12 September 2017 (2 pages)
3 July 2017	Appointment of Mrs Laura Jane Salaman as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mrs Laura Jane Salaman as a director on 3 July 2017 (2 pages)
12 June 2017	Appointment of Dr Jeffrey Reeve as a director on 4 June 2017 (2 pages)
12 June 2017	Appointment of Dr Jeffrey Reeve as a director on 4 June 2017 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 October 2016	Total exemption full accounts made up to 30 September 2016 (7 pages)
19 October 2016	Total exemption full accounts made up to 30 September 2016 (7 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 18 (6 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 18 (6 pages)
21 January 2016	Director's details changed for Gwendoline Anne Roberton on 31 December 2015 (2 pages)
21 January 2016	Director's details changed for Gwendoline Anne Roberton on 31 December 2015 (2 pages)
5 January 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2016 (1 page)
16 December 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
16 December 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
6 May 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
6 May 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
26 February 2015	Annual return made up to 31 December 2014. List of shareholders has changed Statement of capital on 2015-02-26 GBP 18 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015 (15 pages)
26 February 2015	Annual return made up to 31 December 2014. List of shareholders has changed Statement of capital on 2015-02-26 GBP 18 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015 (15 pages)
23 February 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
23 February 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
21 February 2015	Termination of appointment of Ronald Douglas Barnes as a secretary on 7 January 2014 (2 pages)
21 February 2015	Termination of appointment of Ronald Douglas Barnes as a secretary on 7 January 2014 (2 pages)
21 February 2015	Termination of appointment of Ronald Douglas Barnes as a secretary on 7 January 2014 (2 pages)
23 May 2014	Termination of appointment of Ronald Barnes as a director (2 pages)
23 May 2014	Termination of appointment of Ronald Barnes as a director (2 pages)
12 February 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
12 February 2014	Annual return made up to 31 December 2013. List of shareholders has changed Statement of capital on 2014-02-12 GBP 18 (14 pages)
12 February 2014	Annual return made up to 31 December 2013. List of shareholders has changed Statement of capital on 2014-02-12 GBP 18 (14 pages)
12 February 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
23 May 2013	Termination of appointment of Sandra Wilcox as a director (2 pages)
23 May 2013	Termination of appointment of Sandra Wilcox as a director (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
16 January 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
16 January 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
9 February 2012	Annual return made up to 31 December 2011 (15 pages)
9 February 2012	Annual return made up to 31 December 2011 (15 pages)
3 February 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
3 February 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
2 February 2011	Annual return made up to 31 December 2010 (15 pages)
2 February 2011	Annual return made up to 31 December 2010 (15 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
26 February 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
26 February 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 February 2009	Return made up to 31/12/08; change of members (8 pages)
16 February 2009	Return made up to 31/12/08; change of members (8 pages)
12 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
12 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
21 February 2008	Return made up to 31/12/07; full list of members (10 pages)
21 February 2008	Return made up to 31/12/07; full list of members (10 pages)
17 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
17 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
6 February 2007	Return made up to 31/12/06; change of members (7 pages)
6 February 2007	Return made up to 31/12/06; change of members (7 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
21 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
21 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (10 pages)
25 January 2006	Return made up to 31/12/05; full list of members (10 pages)
18 January 2005	Return made up to 31/12/04; no change of members (7 pages)
18 January 2005	Return made up to 31/12/04; no change of members (7 pages)
11 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
11 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
27 August 2004	Registered office changed on 27/08/04 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
27 August 2004	Registered office changed on 27/08/04 from: charter court, third avenue, southampton, hampshire SO15 0AP (1 page)
11 February 2004	Full accounts made up to 30 September 2003 (9 pages)
11 February 2004	Full accounts made up to 30 September 2003 (9 pages)
25 January 2004	Return made up to 31/12/03; full list of members (11 pages)
25 January 2004	Return made up to 31/12/03; full list of members (11 pages)
27 January 2003	Return made up to 31/12/02; full list of members (11 pages)
27 January 2003	Return made up to 31/12/02; full list of members (11 pages)
7 January 2003	Full accounts made up to 30 September 2002 (7 pages)
7 January 2003	Full accounts made up to 30 September 2002 (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members (10 pages)
11 January 2002	Return made up to 31/12/01; full list of members (10 pages)
7 January 2002	Full accounts made up to 30 September 2001 (7 pages)
7 January 2002	Full accounts made up to 30 September 2001 (7 pages)
6 February 2001	Full accounts made up to 30 September 2000 (7 pages)
6 February 2001	Full accounts made up to 30 September 2000 (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (10 pages)
24 January 2001	Return made up to 31/12/00; full list of members (10 pages)
4 May 2000	Full accounts made up to 30 September 1999 (7 pages)
4 May 2000	Full accounts made up to 30 September 1999 (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 30 September 1998 (7 pages)
29 March 1999	Full accounts made up to 30 September 1998 (7 pages)
5 January 1999	Return made up to 31/12/98; full list of members (10 pages)
5 January 1999	Return made up to 31/12/98; full list of members (10 pages)
19 February 1998	Full accounts made up to 30 September 1997 (7 pages)
19 February 1998	Full accounts made up to 30 September 1997 (7 pages)
18 June 1997	Full accounts made up to 30 September 1996 (8 pages)
18 June 1997	Full accounts made up to 30 September 1996 (8 pages)
28 February 1997	Return made up to 31/12/96; change of members (10 pages)
28 February 1997	Return made up to 31/12/96; change of members (10 pages)
15 January 1996	Full accounts made up to 31 March 1995 (7 pages)
15 January 1996	Full accounts made up to 31 March 1995 (7 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 December 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
2 May 1995	Return made up to 31/12/94; full list of members (16 pages)
2 May 1995	Return made up to 31/12/94; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 August 1988	Incorporation (14 pages)
31 August 1988	Incorporation (14 pages)

Bassett Wood Mews Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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