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BASTWICK FLAT MANAGEMENT LIMITED

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BASTWICK FLAT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07876925

Incorporation date

09/12/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DNCopy
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Latest events (Record since 09/12/2011)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with updates
View PDF (5 pages)
dot icon04/09/2025
Accounts for a dormant company made up to 2024-12-30
View PDF (2 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (5 pages)
dot icon03/09/2024
Accounts for a dormant company made up to 2023-12-30
View PDF (2 pages)
dot icon11/03/2024
Termination of appointment of Frances Anne Hardy as a director on 2024-03-11
View PDF (1 pages)
dot icon01/12/2023
Director's details changed for Frances Anne Hardy on 2023-11-01
View PDF (2 pages)
dot icon01/12/2023
Director's details changed for Mr Antony Alexander James Prior on 2023-11-01
View PDF (2 pages)
dot icon01/12/2023
Director's details changed for Mr Antony Alexander James Prior on 2023-11-01
View PDF (2 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (4 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon27/01/2023
Confirmation statement made on 2022-12-01 with updates
View PDF (4 pages)
dot icon25/01/2023
Registered office address changed from Goodsir Commercial Limited 9-10 Domingo Street London EC1Y 0TA England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2023-01-25
View PDF (1 pages)
dot icon25/01/2023
Termination of appointment of Defries & Associates Limited as a secretary on 2022-11-01
View PDF (1 pages)
dot icon25/01/2023
Appointment of Trinity Nominees (1) Limited as a secretary on 2022-11-01
View PDF (2 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-30
View PDF (3 pages)
dot icon25/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon22/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2021
Micro company accounts made up to 2020-12-30
View PDF (3 pages)
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon01/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/04/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon30/04/2021
Registered office address changed from 42 Glengall Road Edgware Middlesex HA8 8SX to Goodsir Commercial Limited 9-10 Domingo Street London EC1Y 0TA on 2021-04-30
View PDF (1 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/08/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon16/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon18/04/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon28/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon06/11/2016
Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware Middlesex HA8 8SX on 2016-11-06
View PDF (2 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon27/06/2016
Appointment of Defries & Associates Ltd as a secretary on 2016-06-27
View PDF (2 pages)
dot icon17/06/2016
Termination of appointment of Robert James Howard Holt as a director on 2015-06-19
View PDF (1 pages)
dot icon10/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon08/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (7 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon29/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2013
Registered office address changed from 39 the Avenue London W4 1HB on 2013-12-16
View PDF (1 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon08/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2012-01-24
View PDF (2 pages)
dot icon24/01/2012
Appointment of Robert James Howard Holt as a director
View PDF (3 pages)
dot icon24/01/2012
Appointment of Frances Anne Hardy as a director
View PDF (3 pages)
dot icon24/01/2012
Appointment of Matthew John Henry Keep as a director
View PDF (3 pages)
dot icon24/01/2012
Appointment of Antony Alexander James Prior as a director
View PDF (3 pages)
dot icon24/01/2012
Termination of appointment of A G Secretarial Limited as a secretary
View PDF (2 pages)
dot icon24/01/2012
Termination of appointment of Roger Hart as a director
View PDF (2 pages)
dot icon24/01/2012
Termination of appointment of Inhoco Formations Limited as a director
View PDF (2 pages)
dot icon24/01/2012
Termination of appointment of A G Secretarial Limited as a director
View PDF (2 pages)
dot icon09/12/2011
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
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
3
5.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRINITY NOMINEES (1) LIMITED
Corporate Secretary
01/11/2022 - Present
633
Hart, Roger
Director
09/12/2011 - 20/12/2011
1272
DEFRIES & ASSOCIATES LIMITED
Corporate Secretary
27/06/2016 - 01/11/2022
6
INHOCO FORMATIONS LIMITED
Nominee Director
09/12/2011 - 20/12/2011
699
A G SECRETARIAL LIMITED
Corporate Director
09/12/2011 - 20/12/2011
1393

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 BASTWICK FLAT MANAGEMENT LIMITED

BASTWICK FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 09/12/2011 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTWICK FLAT MANAGEMENT LIMITED?

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BASTWICK FLAT MANAGEMENT LIMITED is currently Active. It was registered on 09/12/2011 .

Where is BASTWICK FLAT MANAGEMENT LIMITED located?

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BASTWICK FLAT MANAGEMENT LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does BASTWICK FLAT MANAGEMENT LIMITED do?

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BASTWICK FLAT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BASTWICK FLAT MANAGEMENT LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with updates.