The Basingstoke Property Company Limited

Company Name	The Basingstoke Property Company Limited
Company Status	Active
Company Number	03418973
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Charles Edwick Chamberlain
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cloisters House 8 Battersea Park Road London Select... SW8 4BG

Director Name	Mr Christopher Francis Dymond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 Leathwaite Road Battersea London SW11 6RW

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Current
Appointed	31 December 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 02 September 1997)
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Peter Edwin Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bramerton Street Chelsea London SW3 5LA

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	02 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	summit-group.co.uk
Email address	[email protected]
Telephone	020 77204262
Telephone region	London

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London Select... SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Midtown Estates LTD 50.00% Ordinary B
50 at £1	Summit Property LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£55,881
Gross Profit	£40,881
Net Worth	£11,074
Cash	£268,040
Current Liabilities	£457,291

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

3 November 2000	Delivered on: 22 November 2000 Persons entitled: Barratt Homes Limited Classification: Legal charge Secured details: Â£1,200,000.00 due or to become due from the company to the chargee in accordance with the provisons of an agreement dated the 20 march 2000. Particulars: The freehold property known as the churchill centre (formerly known as crown buildings) alencon link basingstoke hampshire title number HP532869. Outstanding
30 April 1999	Delivered on: 10 May 1999 Persons entitled: Henry Ansbacher & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a crown building alencon link basingstoke t/n HP532869. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 November 2000

Delivered on: 22 November 2000
Persons entitled: Barratt Homes Limited

Classification: Legal charge
Secured details: Â£1,200,000.00 due or to become due from the company to the chargee in accordance with the provisons of an agreement dated the 20 march 2000.
Particulars: The freehold property known as the churchill centre (formerly known as crown buildings) alencon link basingstoke hampshire title number HP532869.
Outstanding

30 April 1999

Delivered on: 10 May 1999
Persons entitled: Henry Ansbacher & Co. Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a crown building alencon link basingstoke t/n HP532869. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
9 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 March 2022	Registered office address changed from 10 Cloisters House 8 Battersea Park Road London SW8 4BG to 5 Cloisters House 8 Battersea Park Road London Select... SW8 4BG on 30 March 2022 (1 page)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 March 2018 (15 pages)
13 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 March 2017 (14 pages)
8 August 2017	Full accounts made up to 31 March 2017 (14 pages)
13 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
30 June 2016	Termination of appointment of Peter Edwin Davidson as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Peter Edwin Davidson as a director on 30 June 2016 (1 page)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (8 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (8 pages)
9 July 2015	Full accounts made up to 31 March 2015 (14 pages)
9 July 2015	Full accounts made up to 31 March 2015 (14 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (8 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (8 pages)
5 August 2014	Full accounts made up to 31 March 2014 (15 pages)
5 August 2014	Full accounts made up to 31 March 2014 (15 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (8 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (8 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
15 August 2011	Director's details changed for Mr Charles Edwick Chamberlain on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Charles Edwick Chamberlain on 15 August 2011 (2 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
20 July 2011	Full accounts made up to 31 March 2011 (11 pages)
20 July 2011	Full accounts made up to 31 March 2011 (11 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Mr Charles Edwick Chamberlain on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Charles Edwick Chamberlain on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Charles Edwick Chamberlain on 13 August 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Mr Charles Edwick Chamberlain on 13 August 2010 (2 pages)
20 July 2010	Full accounts made up to 31 March 2010 (11 pages)
20 July 2010	Full accounts made up to 31 March 2010 (11 pages)
24 August 2009	Return made up to 13/08/09; full list of members (4 pages)
24 August 2009	Return made up to 13/08/09; full list of members (4 pages)
2 July 2009	Full accounts made up to 31 March 2009 (11 pages)
2 July 2009	Full accounts made up to 31 March 2009 (11 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 March 2008 (11 pages)
16 July 2008	Full accounts made up to 31 March 2008 (11 pages)
6 June 2008	Director's change of particulars / charles chamberlain / 05/06/2008 (1 page)
6 June 2008	Director's change of particulars / charles chamberlain / 05/06/2008 (1 page)
5 March 2008	Director's change of particulars / charles chamberlain / 05/03/2008 (1 page)
5 March 2008	Director's change of particulars / charles chamberlain / 05/03/2008 (1 page)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
10 July 2007	Full accounts made up to 31 March 2007 (11 pages)
10 July 2007	Full accounts made up to 31 March 2007 (11 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
14 August 2006	Return made up to 13/08/06; full list of members (3 pages)
14 August 2006	Return made up to 13/08/06; full list of members (3 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
25 July 2006	Full accounts made up to 31 March 2006 (11 pages)
25 July 2006	Full accounts made up to 31 March 2006 (11 pages)
31 August 2005	Full accounts made up to 31 March 2005 (11 pages)
31 August 2005	Full accounts made up to 31 March 2005 (11 pages)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
9 June 2005	Director's particulars changed (2 pages)
9 June 2005	Director's particulars changed (2 pages)
24 August 2004	Return made up to 13/08/04; full list of members (8 pages)
24 August 2004	Return made up to 13/08/04; full list of members (8 pages)
12 August 2004	Full accounts made up to 31 March 2004 (11 pages)
12 August 2004	Full accounts made up to 31 March 2004 (11 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
22 August 2003	Return made up to 13/08/03; full list of members (8 pages)
22 August 2003	Return made up to 13/08/03; full list of members (8 pages)
16 September 2002	Full accounts made up to 31 March 2002 (14 pages)
16 September 2002	Full accounts made up to 31 March 2002 (14 pages)
18 August 2002	Return made up to 13/08/02; full list of members (8 pages)
18 August 2002	Return made up to 13/08/02; full list of members (8 pages)
9 July 2002	Auditor's resignation (1 page)
9 July 2002	Auditor's resignation (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (13 pages)
28 August 2001	Full accounts made up to 31 March 2001 (13 pages)
16 August 2001	Return made up to 13/08/01; full list of members (7 pages)
16 August 2001	Return made up to 13/08/01; full list of members (7 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Full accounts made up to 31 March 2000 (12 pages)
25 August 2000	Full accounts made up to 31 March 2000 (12 pages)
17 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Return made up to 13/08/99; change of members 363(287) ‐ Registered office changed on 13/09/99 (6 pages)
13 September 1999	Return made up to 13/08/99; change of members 363(287) ‐ Registered office changed on 13/09/99 (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (12 pages)
9 August 1999	Full accounts made up to 31 March 1999 (12 pages)
10 May 1999	Particulars of mortgage/charge (7 pages)
10 May 1999	Particulars of mortgage/charge (7 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
11 September 1998	Full accounts made up to 31 March 1998 (11 pages)
11 September 1998	Full accounts made up to 31 March 1998 (11 pages)
3 September 1998	Return made up to 13/08/98; full list of members (10 pages)
3 September 1998	Return made up to 13/08/98; full list of members (10 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
25 September 1997	Memorandum and Articles of Association (16 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	Memorandum and Articles of Association (16 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 September 1997	Company name changed rbco 242 LIMITED\certificate issued on 10/09/97 (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
9 September 1997	Ad 02/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
9 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Company name changed rbco 242 LIMITED\certificate issued on 10/09/97 (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
9 September 1997	Ad 02/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
13 August 1997	Incorporation (12 pages)
13 August 1997	Incorporation (12 pages)