BASING MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	BASING MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02580281
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASING MEWS MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is BASING MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	89 Leigh Road SO50 9DQ Eastleigh Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of BASING MEWS MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SHERIOL EIGHT MANAGEMENT COMPANY LIMITED	Feb 06, 1991	Feb 06, 1991

What are the latest accounts for BASING MEWS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BASING MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for BASING MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Termination of appointment of Clare Lay as a director on Jan 22, 2025	1 pages	TM01

Oct 30, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jun 06, 2024	Termination of appointment of Moira Jane Smith as a director on May 29, 2024	1 pages	TM01

Apr 18, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Registered office address changed from C/O Miss M Smith 3 Basing Mews Lower Basingwell Street Bishops Waltham Southampton Hampshire SO32 1PA to 89 Leigh Road Eastleigh Hampshire SO50 9DQ on Mar 01, 2024	1 pages	AD01

Feb 29, 2024	Appointment of Mr James Alfred Brodie as a director on Nov 02, 2023	2 pages	AP01

Nov 02, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Termination of appointment of Francesca Ridley as a director on May 31, 2020	1 pages	TM01

Mar 16, 2021	Appointment of Ms Clare Lay as a director on May 31, 2020	2 pages	AP01

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

May 11, 2017	Confirmation statement made on Apr 12, 2017 with updates	4 pages	CS01

Jun 10, 2016	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

May 06, 2016	Annual return made up to Apr 12, 2016 no member list	3 pages	AR01

View All Filings

Who are the officers of BASING MEWS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODIE, James Alfred Lower Basingwell Street Bishops Waltham SO32 1PA Southampton 3 Basing Mews Hampshire England	Nov 02, 2023		Director	Lower Basingwell Street Bishops Waltham SO32 1PA Southampton 3 Basing Mews Hampshire England	England	British	1948-5	85469630001
CHALK, Sophie Natasha 3 Basing Mews Lower Basingwell Street SO32 1PA Bishops Waltham Hampshire	Mar 21, 2003	May 02, 2010	Secretary	3 Basing Mews Lower Basingwell Street SO32 1PA Bishops Waltham Hampshire		British		85645650001
PEARSON, Deborah Basingwell Street Bishops Waltham SO32 1PA Southampton 4 Basing Mews Hampshire United Kingdom	Jun 07, 2012	Jul 31, 2012	Secretary	Basingwell Street Bishops Waltham SO32 1PA Southampton 4 Basing Mews Hampshire United Kingdom		British		169881190001
RIDLEY, Franscesca Lower Basingwell Street SO32 1PA Bishops Waltham 7 Basing Mews Hampshire	May 02, 2010	May 05, 2012	Secretary	Lower Basingwell Street SO32 1PA Bishops Waltham 7 Basing Mews Hampshire		British		153411300001
TESTER, David George 4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire	Oct 01, 2001	Feb 21, 2003	Secretary	4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire		British		78478630001
TESTER, Joanne Claire 1 Hermitage Close SO32 1DD Bishops Waltham Hampshire	Apr 08, 1997	Oct 10, 2001	Secretary	1 Hermitage Close SO32 1DD Bishops Waltham Hampshire		British		52586080002
NEW HAMPSHIRE REGISTRARS LIMITED New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire	Feb 06, 1991	Feb 11, 1992	Secretary	New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire				4759250001
SHERWIN OLIVER SOLICITORS The Old Manor House Wickham Road PO16 7BS Fareham Hampshire	Dec 16, 1993	Apr 08, 1997	Secretary	The Old Manor House Wickham Road PO16 7BS Fareham Hampshire				35242930001
SHERWIN OLIVER SOLICITORS New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire	Feb 11, 1992	Apr 08, 1997	Secretary	New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire				31161270006
BRODIE, James Alfred 8 Basing Mews Basingwell Street, Bishops Waltham SO32 1PA Southampton Hampshire	May 05, 2002	Mar 31, 2014	Director	8 Basing Mews Basingwell Street, Bishops Waltham SO32 1PA Southampton Hampshire	England	British	1948-5	85469630001
CHALK, Sophie Natasha 3 Basing Mews Lower Basingwell Street SO32 1PA Bishops Waltham Hampshire	Oct 31, 2002	Jun 01, 2010	Director	3 Basing Mews Lower Basingwell Street SO32 1PA Bishops Waltham Hampshire	United Kingdom	British	1975-7	85645650001
CLARKE, Andrew Richard 4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire	Feb 21, 2003	Dec 13, 2003	Director	4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire		British	1973-10	87952900001
CRAIG, Nigel Stuart 18a Park Crescent PO10 7NT Emsworth Hampshire	Jan 21, 1992	Dec 16, 1993	Director	18a Park Crescent PO10 7NT Emsworth Hampshire	England	English	1956-12	141395410001
FAY, Bernice 4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire	Feb 21, 2003	Sep 08, 2006	Director	4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire		British	1969-12	87952940001
HACKETT, Christopher 76 Clare Gardens GU31 4UE Petersfield Hampshire	Feb 06, 1991	Jan 21, 1992	Nominee Director	76 Clare Gardens GU31 4UE Petersfield Hampshire		British	1960-1	900005630001
LAY, Clare Lower Basingwell Street SO32 1PA Bishops Waltham 7 Basing Mews Hampshire England	May 31, 2020	Jan 22, 2025	Director	Lower Basingwell Street SO32 1PA Bishops Waltham 7 Basing Mews Hampshire England	England	British	1974-7	280887630001
PEARSON, Deborah 4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire	Sep 08, 2006	Jan 30, 2013	Director	4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire	United Kingdom	British	1964-12	121301190001
PENNEY, Mark John 5 Basing Mews Basingwell Street Bishops Waltham SO32 1PA Southampton Hampshire	Apr 08, 1997	Oct 31, 2002	Director	5 Basing Mews Basingwell Street Bishops Waltham SO32 1PA Southampton Hampshire		British	1969-2	54097580001
RIDLEY, Francesca 7 Basing Mews SO32 1PA Bishops Waltham Hampshire	May 22, 2006	May 31, 2020	Director	7 Basing Mews SO32 1PA Bishops Waltham Hampshire	United Kingdom	British	1966-3	121299500001
SMITH, Moira Jane Lower Basingwell Street Bishops Waltham SO32 1PA Southampton 3 Basing Mews Hampshire United Kingdom	Sep 30, 2010	May 29, 2024	Director	Lower Basingwell Street Bishops Waltham SO32 1PA Southampton 3 Basing Mews Hampshire United Kingdom	United Kingdom	British	1970-8	158678420002
TESTER, David George 4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire	Oct 01, 2001	Feb 21, 2003	Director	4 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Hampshire		British	1972-10	78478630001
TESTER, Joanne Claire 1 Hermitage Close SO32 1DD Bishops Waltham Hampshire	Apr 08, 1997	Oct 10, 2001	Director	1 Hermitage Close SO32 1DD Bishops Waltham Hampshire		British	1969-7	52586080002
WILLIAMS, Gill 7 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Southampton	Apr 08, 1997	Apr 24, 2006	Director	7 Basing Mews Basingwell Street SO32 1PA Bishops Waltham Southampton		British	1940-8	52585980001
WALTHAM ESTATES LIMITED Claylands Road Bishops Waltham Southampton Hampshire	Dec 16, 1993	Apr 08, 1997	Director	Claylands Road Bishops Waltham Southampton Hampshire				38419520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BASING MEWS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 12, 2017		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

View Detailed Information on Persons with Significant Control Statements

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