Basepraise Limited

Company Name	Basepraise Limited
Company Status	Dissolved
Company Number	04222793
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2016(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 28 January 2020)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Frances Victoria Heazell
Status	Closed
Appointed	05 October 2016(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(15 years, 7 months after company formation)
Appointment Duration	3 years (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(15 years, 7 months after company formation)
Appointment Duration	3 years (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Miss Pamela Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 10 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Secretary Name	Michael Patrick Stephens
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 day (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Cambridge Road Crosby Merseyside L23 7UA

Secretary Name	Graeme Peter Andrew Dexter
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	72 Gorwel Llanfairfechan Gwynedd LL33 0DT Wales

Director Name	David William Haigh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	11c Fforddlas Prestatyn Denbighshire LL19 9SG Wales

Director Name	Mr Glyn Watkin Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Y Glyn Holyhead Road Bangor Gwynedd LL57 2HX Wales

Director Name	Mark Watkin Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bwthyn Y Cei Y Felinheli Gwynedd LL56 4JP Wales

Director Name	Mr Philip Martin Byrom
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lane End Cottage Aldersey Lane, Handley, Tattenhall Chester Cheshire CH3 9EQ Wales

Secretary Name	Mr Philip Martin Byrom
Nationality	British
Status	Resigned
Appointed	31 December 2005(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lane End Cottage Aldersey Lane, Handley, Tattenhall Chester Cheshire CH3 9EQ Wales

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 2011)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Maxwell Shaw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	quintain-estates.com
Telephone	020 32192200
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Quintain Estates & Development PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£500,561
Current Liabilities	£3,375,561

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 November 2017	Delivered on: 7 November 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding
3 November 2016	Delivered on: 16 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) Classification: A registered charge Outstanding
27 June 2005	Delivered on: 8 July 2005 Satisfied on: 27 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 191-199 upper allen street sheffield t/no SYK425794. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2005	Delivered on: 8 July 2005 Satisfied on: 27 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied

Filing History

3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
7 November 2017	Registration of charge 042227930004, created on 3 November 2017 (134 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
6 December 2016	Full accounts made up to 31 March 2016 (15 pages)
16 November 2016	Registration of charge 042227930003, created on 3 November 2016 (157 pages)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
20 July 2016	Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (6 pages)
5 May 2016	Director's details changed for Mr Nigel Justin Kempner on 24 November 2015 (2 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
11 September 2015	Full accounts made up to 31 March 2015 (13 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
3 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
8 December 2014	Full accounts made up to 31 March 2014 (13 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Nigel Justin Kempner on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Nigel Justin Kempner on 4 August 2014 (2 pages)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
8 January 2014	Section 519 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
22 November 2013	Sect 519 aud (4 pages)
25 September 2013	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
8 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
8 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
1 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
20 June 2012	Appointment of Nigel Justin Kempner as a director (2 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
23 February 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
23 February 2012	Appointment of Mr Maxwell Shaw as a director (2 pages)
23 February 2012	Termination of appointment of Maxwell Shaw as a director (1 page)
23 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
25 November 2011	Full accounts made up to 31 March 2011 (11 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
15 October 2010	Full accounts made up to 31 March 2010 (11 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 December 2009	Full accounts made up to 31 March 2009 (12 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (14 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 March 2007 (14 pages)
6 September 2007	Resolutions RES13 ‐ Appt auditors 22/08/07 (1 page)
31 August 2007	Auditor's resignation (1 page)
21 August 2007	Full accounts made up to 31 August 2006 (15 pages)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2007	Return made up to 24/05/07; full list of members (3 pages)
22 February 2007	New director appointed (7 pages)
18 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (12 pages)
12 October 2006	New secretary appointed (9 pages)
12 October 2006	New director appointed (11 pages)
12 October 2006	New director appointed (12 pages)
11 October 2006	Accounting reference date extended from 31/08/06 to 31/03/07 (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
3 October 2006	Registered office changed on 03/10/06 from: llandygai industrial estate llandygai bangor gwynedd LL57 4YH (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Return made up to 24/05/06; full list of members (3 pages)
23 February 2006	Full accounts made up to 30 September 2005 (10 pages)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Secretary resigned (1 page)
8 July 2005	Particulars of mortgage/charge (7 pages)
8 July 2005	Particulars of mortgage/charge (11 pages)
8 June 2005	Return made up to 24/05/05; full list of members (3 pages)
4 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 January 2005	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 June 2004	Return made up to 24/05/04; full list of members (6 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
8 June 2003	Return made up to 24/05/03; full list of members (6 pages)
22 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2002	Secretary's particulars changed (1 page)
23 July 2001	Director resigned (2 pages)
16 July 2001	New director appointed (3 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (1 page)
18 June 2001	New director appointed (2 pages)
24 May 2001	Incorporation (13 pages)

Basepraise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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