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BASSON ESTATES LIMITED

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

Company details

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

BASSON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00518472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.09
dissolution date: 2016.03.09
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BASSON ESTATES LIMITED was a Private Limited Company, registration number 00518472, established in United Kingdom on the 9. April 1953. The company was dissolved. The company was in business for 63 years and 7 months. The company used to be located at STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN. Business of the company BASSON ESTATES LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.03.09. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.10.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

List of company documents:

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Find out more information about BASSON ESTATES LIMITED. Our website makes it possible to view other available documents related to BASSON ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Form type: AD01
Date: 2015.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA ALLEN
Form type: TM01
Date: 2015.04.16
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.18
Form type: LATEST SOC
Document description: 18/11/14 STATEMENT OF CAPITAL;GBP 30000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.07.25
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA CLARE ALLEN / 13/10/2011
Form type: CH01
Date: 2011.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT VINER / 01/09/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA CLARE ALLEN / 01/09/2010
Form type: CH01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT VINER / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA CLARE ALLEN / 01/10/2009
Form type: CH01
Date: 2009.11.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE SL6 4AA
Form type: 287
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, SANFORD HOUSE, MEDWIN WALK, HORSHAM, WEST SUSSEX RH12 1AG
Form type: 287
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 1995.06.09

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Company directors and board members:

MALCOLM ROBERT VINER (dissolve)
Secretary, 1991.10.31 - 2016.03.09
4 BROCKENHURST ROAD , BRACKNELL
RG12 9FJ, BERKSHIRE
MALCOLM ROBERT VINER (dissolve)
Director, 1991.10.31 - 2016.03.09
4 BROCKENHURST ROAD , BRACKNELL
RG12 9FJ, BERKSHIRE
ROBERTA CLARE ALLEN (dissolve)
Director, 2003.08.04 - 2015.04.08
8 KESWICK GRANGE EAST KESWICK , LEEDS
LS17 9BX, WEST YORKSHIRE
CHRISTINE FRANCES GALLYER (dissolve)
Director, SOLICITOR, 1991.10.31 - 2006.07.28
54 WAYNE FLETE TOWER AVENUE ESHER PLACE , ESHER
SURREY
FRANK MARSHALL WARRINER (dissolve)
Director, BUILDER, 1991.10.31 - 2004.02.24
HIGH RISING 10 CASTLEGATE , PULBOROUGH
RH20 2NJ, WEST SUSSEX
Date 2013.12.31
Fixed Assets £ 793,019
Tangible Fixed Assets £ 99
Current Assets £ 608,751
Tangible Fixed Assets Depreciation £ 1,956
Debtors £ 7,423
Shareholder Funds £ 1,322,644
Profit Loss Account Reserve £ 1,129,629
Revaluation Reserve £ 163,015
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 1,322,644
Net Current Assets Liabilities £ 529,625
Creditors Due Within One Year £ 79,126
Cash Bank In Hand £ 601,328
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 2,043
Tangible Fixed Assets Depreciation Charged In Period £ 12
Investments Fixed Assets £ 792,920

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Information about the Private Limited Company BASSON ESTATES 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: 2016.05.14. Reload the data