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The Basingstoke Property Company Limited

03418973

active
ltd
england wales
Companies House
Health Score
51 / 100

Notable Risks

25/30
Filing
0/30
Financial
26/40
Risk
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Incorporated 13/08/1997

Previously known as

Rbco 242 Limited · until 10/09/1997

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Disqualified director

Dymond, Christopher Francis · until 09/03/2027 · order or undertaking and reporting provisions

Simon James Knevett Barratt

director · Since 02/09/1997

British · England · Age 68

Charles Edwick Chamberlain

director · Since 02/09/1997

British · England · Age 65

Christopher Francis Dymond

director · Since 02/09/1997

British · England · Age 65

Simon James Knevett Barratt

secretary · Since 31/12/1998

British

Former

Rb Directors Two Limited

corporate nominee director · Resigned 02/09/1997

Rb Secretariat Limited

corporate nominee secretary · Resigned 02/09/1997

Rb Directors One Limited

corporate nominee director · Resigned 02/09/1997

William Sackville Gwynne Lawrence

secretary · Resigned 31/12/1998

Peter Edwin Davidson

director · Resigned 30/06/2016

Persons with Significant Control

Mr Ronald Berger

25–50% shares
25–50% votes

English · Monaco · Age 85

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

Notified 05/12/2016

The Summit Group Limited

25–50% shares
25–50% votes

5 Cloisters House, Battersea Park Road, London, SW8 4BG

Reg: 02231277 · England & Wales · Limited Company

Notified 22/03/2022

PSC Statements

No active PSC statements on record.

Charges2 outstanding

charge
outstanding

BARRATT HOMES LIMITED

Created 03/11/2000Registered 22/11/2000
charge
outstanding

HENRY ANSBACHER & CO. LIMITED

Created 30/04/1999Registered 10/05/1999

Change History

officer appointedDYMOND, Christopher Francis
2026-05-06
officer appointedBARRATT, Simon James Knevett
2026-05-06
officer appointedBARRATT, Simon James Knevett
2026-05-06
officer appointedCHAMBERLAIN, Charles Edwick
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line15 Cloisters House
2026-05-06

5 CLOISTERS HOUSE

post townLondon
2026-05-06

LONDON

Filing History95 filings

Accounts filed

accounts with accounts type dormant

15/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20244 pages · PDF
PSC05

change to a person with significant control

06/12/20242 pages · PDF
PSC changed

change to a person with significant control

06/12/20242 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
PSC notified

notification of a person with significant control

15/11/20242 pages · PDF
PSC02

notification of a person with significant control

15/11/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201714 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201614 pages · PDF
Director resigned

termination director company with name termination date

30/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20158 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20148 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20138 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20128 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20118 pages · PDF
Director details changed

change person director company with change date

15/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201111 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20108 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201011 pages · PDF
363a

legacy

24/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200911 pages · PDF
363a

legacy

13/08/20084 pages · PDF
Accounts filed

accounts with accounts type full

16/07/200811 pages · PDF
288c

legacy

06/06/20081 page · PDF
288c

legacy

05/03/20081 page · PDF
363a

legacy

13/08/20073 pages · PDF
Accounts filed

accounts with accounts type full

10/07/200711 pages · PDF
287

legacy

24/04/20071 page · PDF
288c

legacy

14/08/20061 page · PDF
363a

legacy

14/08/20063 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200611 pages · PDF
Accounts filed

accounts with accounts type full

31/08/200511 pages · PDF
363a

legacy

15/08/20053 pages · PDF
288c

legacy

09/06/20052 pages · PDF
363s

legacy

24/08/20048 pages · PDF
Accounts filed

accounts with accounts type full

12/08/200411 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200311 pages · PDF
363s

legacy

22/08/20038 pages · PDF
Accounts filed

accounts with accounts type full

16/09/200214 pages · PDF
363s

legacy

18/08/20028 pages · PDF
AUD

auditors resignation company

09/07/20021 page · PDF
Accounts filed

accounts with accounts type full

28/08/200113 pages · PDF
363s

legacy

16/08/20017 pages · PDF
395

legacy

22/11/20003 pages · PDF
Accounts filed

accounts with accounts type full

25/08/200012 pages · PDF
363s

legacy

17/08/20007 pages · PDF
363s

legacy

13/09/19996 pages · PDF
Accounts filed

accounts with accounts type full

09/08/199912 pages · PDF
395

legacy

10/05/19997 pages · PDF
288a

legacy

20/01/19992 pages · PDF
288b

legacy

20/01/19991 page · PDF
Accounts filed

accounts with accounts type full

11/09/199811 pages · PDF
363s

legacy

03/09/199810 pages · PDF
288a

legacy

30/09/19972 pages · PDF
MEM/ARTS

memorandum articles

25/09/199716 pages · PDF
288a

legacy

25/09/19973 pages · PDF
288a

legacy

25/09/19973 pages · PDF
288a

legacy

25/09/19972 pages · PDF
288a

legacy

25/09/19973 pages · PDF
RESOLUTIONS

resolution

11/09/1997PDF
RESOLUTIONS

resolution

11/09/199717 pages · PDF
CERTNM

certificate change of name company

09/09/19972 pages · PDF
88(2)R

legacy

09/09/19972 pages · PDF
225

legacy

09/09/19971 page · PDF
288b

legacy

09/09/19971 page · PDF
288b

legacy

09/09/19971 page · PDF
288b

legacy

09/09/19971 page · PDF
287

legacy

09/09/19971 page · PDF
Incorporated

incorporation company

13/08/199712 pages · PDF