BASELINE PROPERTY MANAGEMANT LETTING LIMITED

Overview

Company Name	BASELINE PROPERTY MANAGEMANT LETTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04692736
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2003

Summary

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

What is the purpose of BASELINE PROPERTY MANAGEMANT LETTING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BASELINE PROPERTY MANAGEMANT LETTING LIMITED located?

Registered Office Address	5 Broom Hill AL6 0SF Welwyn Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BASELINE PROPERTY MANAGEMANT LETTING LIMITED?

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

What is the status of the latest confirmation statement for BASELINE PROPERTY MANAGEMANT LETTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for BASELINE PROPERTY MANAGEMANT LETTING LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2025

Confirmation statement made on Mar 10, 2025 with no updates

3 pages

CS01

Sep 25, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Mar 11, 2024

Confirmation statement made on Mar 10, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Mar 10, 2023

Confirmation statement made on Mar 10, 2023 with no updates

3 pages

CS01

Nov 18, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Mar 10, 2022

Confirmation statement made on Mar 10, 2022 with no updates

3 pages

CS01

Jan 01, 2022

Accounts for a dormant company made up to Mar 31, 2021

2 pages

May 05, 2021

Confirmation statement made on Mar 11, 2021 with no updates

3 pages

CS01

Apr 22, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Apr 20, 2020

Confirmation statement made on Mar 11, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Mar 23, 2019

Confirmation statement made on Mar 11, 2019 with no updates

3 pages

CS01

Dec 31, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Mar 27, 2018

Confirmation statement made on Mar 11, 2018 with no updates

3 pages

CS01

Nov 30, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Mar 29, 2017

Confirmation statement made on Mar 11, 2017 with updates

5 pages

CS01

Nov 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Mar 31, 2016

Annual return made up to Mar 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 1	SH01

Mar 31, 2016

Registered office address changed from 5 Broom Hill Welwyn Hertfordshire AL6 0SF England to 5 Broom Hill Welwyn Hertfordshire AL6 0SF on Mar 31, 2016

1 pages

AD01

Mar 31, 2016

Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to 5 Broom Hill Welwyn Hertfordshire AL6 0SF on Mar 31, 2016

1 pages

AD01

Dec 24, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Apr 20, 2015

Annual return made up to Mar 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 1	SH01

Dec 31, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Apr 24, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of BASELINE PROPERTY MANAGEMANT LETTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERDINAND, Bernel Elroy 1 Edward Close AL1 5EN St Albans Hertfordshire	Mar 11, 2003		Secretary	1 Edward Close AL1 5EN St Albans Hertfordshire		British		Secretary	93519820001
FERDINAND, Andrew Glenroy 1 Edward Close AL1 5EN St Albans Hertfordshire	Mar 11, 2003		Director	1 Edward Close AL1 5EN St Albans Hertfordshire	United Kingdom	British	1966-4	Director	93519700001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 11, 2003	Mar 13, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 11, 2003	Mar 13, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASELINE PROPERTY MANAGEMANT LETTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Glenroy Ferdinand Broom Hill AL6 0SF Welwyn 5 Hertfordshire England	Apr 06, 2016	Broom Hill AL6 0SF Welwyn 5 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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