BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED

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BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04336314

Incorporation date

07/12/2001

Size

Micro Entity

Contacts

Registered address

Registered address

C/O AD INTERIM LTD, 2 The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey CR9 2ERCopy
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Latest events (Record since 07/12/2001)
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with updates
dot icon23/10/2025
Termination of appointment of Graham George Whitham as a director on 2025-10-22
dot icon09/06/2025
Micro company accounts made up to 2024-12-31
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon07/05/2024
Micro company accounts made up to 2023-12-31
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with updates
dot icon13/03/2023
Micro company accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon03/08/2022
Micro company accounts made up to 2021-12-31
dot icon07/05/2022
Termination of appointment of Muriel Christine Plant as a director on 2022-04-25
dot icon13/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon17/06/2021
Micro company accounts made up to 2020-12-31
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon19/06/2020
Micro company accounts made up to 2019-12-31
dot icon17/12/2019
Confirmation statement made on 2019-12-10 with updates
dot icon08/05/2019
Micro company accounts made up to 2018-12-31
dot icon14/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
dot icon20/07/2018
Termination of appointment of Carol Ann Gritton as a director on 2018-07-18
dot icon14/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon21/09/2017
Micro company accounts made up to 2016-12-31
dot icon03/01/2017
Termination of appointment of John Mcdermott as a director on 2017-01-01
dot icon16/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon07/11/2016
Appointment of Miss Muriel Christine Plant as a director on 2016-11-07
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon27/11/2015
Appointment of Mr Graham George Whitham as a director on 2015-11-20
dot icon18/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/02/2015
Appointment of Mrs Carol Ann Gritton as a director on 2014-11-20
dot icon12/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon26/11/2014
Termination of appointment of Elaine Sawyerr as a director on 2014-11-20
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
dot icon02/09/2013
Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ on 2013-09-02
dot icon30/08/2013
Termination of appointment of Sheila Spoor as a secretary
dot icon30/08/2013
Appointment of Ad Interim Ltd as a secretary
dot icon17/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon27/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon10/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon06/06/2012
Termination of appointment of Lilian Waters as a secretary
dot icon06/06/2012
Appointment of Mrs Sheila Spoor as a secretary
dot icon01/05/2012
Appointment of Mr James Robert Gritton as a director
dot icon22/02/2012
Appointment of Mr Joseph Daniel Bateman as a director
dot icon23/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon01/08/2011
Appointment of Miss Elaine Sawyerr as a director
dot icon03/05/2011
Total exemption full accounts made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon13/10/2010
Termination of appointment of Avril Murray as a director
dot icon13/10/2010
Termination of appointment of James Gritton as a director
dot icon02/08/2010
Appointment of John Mcdermott as a director
dot icon01/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon21/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon21/12/2009
Director's details changed for James Robert Gritton on 2009-12-09
dot icon21/12/2009
Director's details changed for Avril Mary Murray on 2009-12-09
dot icon23/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/12/2008
Return made up to 10/12/08; full list of members
dot icon24/12/2008
Secretary's change of particulars / lilian waters / 01/01/2008
dot icon23/12/2008
Appointment terminated director rachel smith
dot icon07/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 10/12/07; full list of members
dot icon17/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/12/2006
Return made up to 10/12/06; full list of members
dot icon14/12/2006
Registered office changed on 14/12/06 from: 6 lind road suton surrey SM1 1PJ
dot icon14/12/2006
Director resigned
dot icon31/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon21/04/2006
Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP
dot icon09/03/2006
New director appointed
dot icon02/02/2006
Return made up to 10/12/05; full list of members
dot icon07/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/12/2004
Return made up to 10/12/04; full list of members
dot icon07/09/2004
New director appointed
dot icon13/08/2004
Director resigned
dot icon13/08/2004
Director resigned
dot icon14/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/06/2004
New director appointed
dot icon29/12/2003
Return made up to 07/12/03; full list of members
dot icon13/10/2003
Director resigned
dot icon16/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/01/2003
Ad 16/12/02--------- £ si 9@1=9 £ ic 1/10
dot icon06/01/2003
Return made up to 07/12/02; full list of members
dot icon09/10/2002
Secretary resigned
dot icon09/10/2002
Registered office changed on 09/10/02 from: 3 basildon close sutton surrey SM2 5QJ
dot icon09/10/2002
New secretary appointed
dot icon22/02/2002
Registered office changed on 22/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon22/02/2002
Secretary resigned
dot icon22/02/2002
Director resigned
dot icon22/02/2002
New director appointed
dot icon22/02/2002
New director appointed
dot icon22/02/2002
New director appointed
dot icon22/02/2002
New director appointed
dot icon22/02/2002
New secretary appointed
dot icon07/12/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.37K
-
0.00
-
-
2022
4
5.79K
-
0.00
-
-
2023
3
4.16K
-
0.00
-
-
2023
3
4.16K
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

4.16K £Descended-28.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AD INTERIM LTD
Corporate Secretary
30/08/2013 - Present
13
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
07/12/2001 - 07/12/2001
16011
London Law Services Limited
Nominee Director
07/12/2001 - 07/12/2001
15403
Whitham, Graham George, Councillor
Director
20/11/2015 - 22/10/2025
2
Waters, Lilian
Secretary
01/10/2002 - 06/06/2012
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED

BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/12/2001 with the registered office located at C/O AD INTERIM LTD, 2 The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey CR9 2ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED?

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BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/12/2001 .

Where is BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED located?

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BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED is registered at C/O AD INTERIM LTD, 2 The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey CR9 2ER.

What does BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED do?

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BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED have?

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BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with updates.