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BASINGHALL ESTATE COMPANY LIMITED

Learn more about BASINGHALL ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

BASINGHALL ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00228497
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.02
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 76648
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APPOINTMENT TERMINATED, SECRETARY RICHARD COLLIER WRIGHT
Form type: TM02
Date: 2016.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE WEIR AGLIONBY / 02/07/2014
Form type: CH01
Date: 2014.09.03
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL / 15/06/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JOHN HOWELL / 23/04/2012
Form type: CH01
Date: 2012.05.16
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SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER JOHN HOWELL / 23/04/2012
Form type: CH03
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, ATRIUM COURT, 15-17 JOCKEY'S FIELDS, LONDON, WC1R 4QR
Form type: AD01
Date: 2012.05.15
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL / 01/05/2011
Form type: CH01
Date: 2011.08.11
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.03.23
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.22
£2.95
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MEMORANDUM OF CAPITAL
Form type: MISC
Date: 2010.01.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.22
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SOLVENCY STATEMENT DATED 21/05/09
Form type: CAP-SS
Date: 2010.01.22
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REDUCE ISSUED CAPITAL 21/05/2009
Form type: RES06
Date: 2010.01.22
Child documents:
Document type: ANNOTATION
Date: 2010.01.22
Form type: RES01
Document description: ALTER MEM AND ARTS 21/05/2009
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR APPOINTED HENRY JULIAN AGLIONBY STANFORD
Form type: AP01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL / 12/10/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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MEMORANDUM OF CAPITAL 15/04/09
Form type: MISC
Date: 2009.04.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.03
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SOLVENCY STATEMENT DATED 25/03/09
Form type: CAP-SS
Date: 2009.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.03
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REDUCE ISSUED CAPITAL 25/03/2009
Form type: RES06
Date: 2009.04.03
Child documents:
Document type: ANNOTATION
Date: 2009.04.03
Form type: RES01
Document description: ALTER MEM AND ARTS 25/03/2009
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.20
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, COLUMBIA HOUSE, 69 ALDWYCH, LONDON, WC2B 4RW
Form type: 287
Date: 2005.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.24

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Company directors and board members:

SIMON PETER JOHN HOWELL (current)
Secretary, SOLICITOR, 1990.12.22
CAMBURGH HOUSE 27 NEW DOVER ROAD , CANTERBURY
CT1 3DN, KENT
JULIA CATHERINE WEIR AGLIONBY (current)
Director, CHARTERED SURVEYOR & AGRICULTURAL VALUER, 2001.10.31
WALLACEFIELD ARMATHWAITE , CARLISLE
CA4 9SR, CUMBRIA
JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL (current)
Director, GOVERNMENT SERVANT, 1997.12.11
CAMBURGH HOUSE 27 NEW DOVER ROAD , CANTERBURY
CT1 3DN, KENT
SIMON PETER JOHN HOWELL (current)
Director, SOLICITOR, 1990.12.22
CAMBURGH HOUSE 27 NEW DOVER ROAD , CANTERBURY
CT1 3DN, KENT
HENRY JULIAN AGLIONBY STANFORD (current)
Director, PARTNER OF ALBION VENTURES LLP, 2009.12.03
CHAPEL FARM, FEN LANE FORWARD GREEN , STOWMARKET
IP14 5EF, SUFFOLK
JULIAN GEORGE STANFORD (current)
Director, MERCHANT BANKER, 1990.12.22
THE OLD RECTORY , TENDRING
CO16 1BL, ESSEX
RICHARD COLLIER WRIGHT (resigned)
Secretary, 2006.03.10 - 2015.12.31
108 DEWSBURY ROAD , LONDON
NW10 1EP
WILLIAM ARTHUR HAMMON (resigned)
Secretary, 2005.10.20 - 2006.03.10
FLAT 7 66 GREENCROFT GARDENS , LONDON
NW6 3JF, GREATER LONDON
ROGER DAVID PINGRAM (resigned)
Secretary, SOLICITOR, 1997.12.11 - 2004.12.14
AVALON COTTAGE FRIARS HILL GUESTLING , HASTINGS
TN35 4ET, EAST SUSSEX
EDWARD JOHN WEBB (resigned)
Secretary, 1990.12.22 - 1997.12.10
LANGDALES NEW GARDEN HOUSE 78 HATTON GARDEN , LONDON
EC1N 8JR
SUSAN VICTORIA MARY AGLIONBY (resigned)
Director, MARRIED WOMAN, 1990.12.22 - 2001.10.31
THE CROFT HOUGHTON , CARLISLE
CA3 0LD, CUMBRIA
PAUL DE VILLE HOSIER (resigned)
Director, SOLICITOR, 1990.12.22 - 2000.05.20
LANGDALES NEW GARDEN HOUSE 78 HATTON GARDEN , LONDON
EC1N 8JR

Companies near to BASINGHALL ESTATE COMPANY ltd.

Information about the Private Limited Company BASINGHALL ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data