BASINGHALL ESTATE COMPANY LIMITED
Overview
| Company Name | BASINGHALL ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00228497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASINGHALL ESTATE COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BASINGHALL ESTATE COMPANY LIMITED located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASINGHALL ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BASINGHALL ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for BASINGHALL ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Michael Edward Hazel on Aug 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Jonathan Michael Edward Hazel on Jun 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2020 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Henry Julian Aglionby Stanford on Dec 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Michael Edward Allsebrook Hazel on Dec 22, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Termination of appointment of Julian George Stanford as a director on Oct 12, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2016 with updates | 10 pages | CS01 | ||
Director's details changed for Simon Peter John Howell on Dec 21, 2016 | 2 pages | CH01 | ||
Who are the officers of BASINGHALL ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Simon Peter John | Secretary | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | British | 3147150003 | ||||||
| AGLIONBY, Julia Catherine Weir, Dr | Director | Wallacefield Armathwaite CA4 9SR Carlisle Cumbria | United Kingdom | British | 78886350001 | |||||
| HAZEL, Jonathan Michael Edward | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 56650950011 | |||||
| HOWELL, Simon Peter John | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 3147150004 | |||||
| STANFORD, Henry Julian Aglionby | Director | Fen Lane Forward Green IP14 5EF Stowmarket Chapel Farm, Suffolk | England | British | 62204660001 | |||||
| COLLIER WRIGHT, Richard | Secretary | 108 Dewsbury Road NW10 1EP London | British | 114302970001 | ||||||
| HAMMON, William Arthur | Secretary | Flat 7 66 Greencroft Gardens NW6 3JF London Greater London | British | 109795930001 | ||||||
| PINGRAM, Roger David | Secretary | Avalon Cottage Friars Hill Guestling TN35 4ET Hastings East Sussex | British | 56650990003 | ||||||
| WEBB, Edward John | Secretary | Langdales New Garden House 78 Hatton Garden EC1N 8JR London | British | 3147160001 | ||||||
| AGLIONBY, Susan Victoria Mary | Director | The Croft Houghton CA3 0LD Carlisle Cumbria | United Kingdom | British | 3147170001 | |||||
| DE VILLE HOSIER, Paul | Director | Langdales New Garden House 78 Hatton Garden EC1N 8JR London | British | 3147180001 | ||||||
| STANFORD, Julian George | Director | The Old Rectory CO16 1BL Tendring Essex | British | 3147190002 |
What are the latest statements on persons with significant control for BASINGHALL ESTATE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0