BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04336314 |
| 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 BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o AD INTERIM LTD 2 The Lansdowne Building 2 Lansdowne Road CR9 2ER Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Muriel Christine Plant as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Carol Ann Gritton as a director on Jul 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of John Mcdermott as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Miss Muriel Christine Plant as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Graham George Whitham as a director on Nov 20, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AD INTERIM LTD | Secretary | The Lansdowne Building 2 Lansdowne Road CR9 2ER Croydon 2 United Kingdom |
| 126920780001 | ||||||||||
| BATEMAN, Joseph Daniel | Director | Basildon Close SM2 5QJ Sutton 12 Surrey United Kingdom | United Kingdom | English | Traffic Surveyor | 166912930001 | ||||||||
| GRITTON, James Robert | Director | Basildon Close SM2 5QJ Sutton 3 Surrey United Kingdom | United Kingdom | British | University Lecturer | 80458260001 | ||||||||
| WHITHAM, Graham George, Councillor | Director | Basildon Close SM2 5QJ Sutton 5 Surrey England | England | British | Local Councillor | 203071600001 | ||||||||
| GRITTON, Carol Ann | Secretary | 3 Basildon Close SM2 5QJ Sutton Surrey | British | 80458080001 | ||||||||||
| SPOOR, Sheila | Secretary | 6 Lind Road Sutton SM1 4PJ Surrey | 169672960001 | |||||||||||
| WATERS, Lilian | Secretary | Cornwall Road SM2 6DU Sutton 51 Surrey | British | Property Manager | 2803250002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BUTTERFIELD, Sarah Louise | Director | 19 Westfield Road Caversham RG4 8HL Reading Berkshire | British | Consultant | 80458380001 | |||||||||
| GRITTON, Carol Ann | Director | Basildon Close SM2 5QJ Sutton 3 Surrey England | United Kingdom | British | Housewife | 195215570001 | ||||||||
| GRITTON, James Robert | Director | 3 Basildon Close SM2 5QJ Sutton Surrey | United Kingdom | British | Assistant Chief Probation Offi | 80458260001 | ||||||||
| MCDERMOTT, John | Director | Basildon Close SM2 5QJ Sutton 1 Surrey | England | Irish | Retired | 80458560001 | ||||||||
| MCDERMOTT, John | Director | 1 Basildon Close Brighton Road SM2 5QJ Sutton Surrey | England | Irish | Systems Accountant | 80458560001 | ||||||||
| MURRAY, Avril Mary | Director | 8 Basildon Close SM2 5QJ Sutton Surrey | United Kingdom | British | Retired | 98310830001 | ||||||||
| PLANT, Muriel Christine | Director | Basildon Close SM2 5QJ Sutton 9 England | England | British | Retired | 217998600001 | ||||||||
| SAWYERR, Elaine | Director | c/o Ad Interim Ltd The Lansdowne Building 2 Lansdowne Road CR9 2ER Croydon 2 Surrey United Kingdom | United Kingdom | British | None | 80458730001 | ||||||||
| SAWYERR, Elaine | Director | 10 Basildon Close SM2 5QJ Sutton Surrey | United Kingdom | British | Physiotherapist | 80458730001 | ||||||||
| SMITH, Rachel Clare | Director | 9 Basildon Close SM2 5QJ Sutton Surrey | British | Human Resources | 111308900001 | |||||||||
| WELLS, Nicolas Michael | Director | 12 Basildon Close SM2 5QJ Sutton Surrey | British | Mortgage Adviser | 99976720001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 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