Bastins Estate Management Company Limited

Company Registration Number: 05830106

Company registered in England and Wales

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Bastins Estate Management Company Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 829 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

05830106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£37£25,592£23,268£9,754
of which Cash £0£0£0£0£0£0£0£4,005£3,567£922
Total Assets £0£0£0£0£0£0£37£25,592£23,268£9,754
Current Liabilities £0£0£0£0£0£0£0£11,246£19,204£9,040
Net Current Assets £0£0£0£0£0£0£37£14,346£4,064£714
Total Net Worth £0£0£0£0£0£0£37£6,467£4,064£714

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WEST, Richard James

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Insurance Investigator

    Month of birth: December 1955

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BROWN, Martyn Peter

    Secretary

    Appointed on 1 April 2007

    Resigned on 2 October 2009

    The Old Manor House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    1 Park Row Gardens
    Merthyr Tydfil
    CF47 8TG

  • HURLSTONE, Joanne

    Secretary

    Appointed on 2 October 2009

    Resigned on 30 June 2010

    The Old Manor House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    United Kingdom

  • SPAKE, Karen

    Secretary

    Appointed on 26 May 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Nightingale Cottage
    Shamblehurst Lane North Botley
    Southampton
    Hampshire
    SO32 2BY

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2010

    Resigned on 13 August 2013

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 29 August 2013

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • CLAY, Jean

    Director

    Appointed on 23 June 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Carousel
    Moorhill Gardens, Thornhill Park
    Southampton
    Hampshire
    SO18 5BR

  • FOREMAN, Graham

    Director

    Appointed on 26 May 2006

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Fir Tree Farm
    Marls Road
    Botley
    Hampshire
    SO30 2EY

  • SPAKE, Karen

    Director

    Appointed on 26 May 2006

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Nightingale Cottage
    Shamblehurst Lane North Botley
    Southampton
    Hampshire
    SO32 2BY

  • WATTS, Emma Leighann

    Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Office Clerk

    Month of birth: March 1980

    8
    Union Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0EB

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 9 August 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7BZKIFF. Transaction: MzIxMTc1NDcyMGFkaXF6a2N4.

  2. 29 May 2018 [View PDF]

    Action Date: 26 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76Y3HFS. Transaction: MzIwNjA0NDM3NGFkaXF6a2N4.

  3. 19 July 2017 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH04. Barcode: X6B18IXK. Transaction: MzE4MDkzOTMyM2FkaXF6a2N4.

  4. 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679F4WQ. Transaction: MzE3Njc2MzU2N2FkaXF6a2N4.

  5. 8 May 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z890B. Transaction: MzE3NTI4MDA0M2FkaXF6a2N4.

  6. 18 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62H0P7N. Transaction: MzE3MTQzMTQyMmFkaXF6a2N4.

  7. 1 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGM5HE. Transaction: MzE1NDEzOTU4MmFkaXF6a2N4.

  8. 1 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X588SA14. Transaction: MzE0OTg0NjUxNGFkaXF6a2N4.

  9. 1 June 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X588RJND. Transaction: MzE0OTgzNzc5MWFkaXF6a2N4.

  10. 23 May 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X57L49JF. Transaction: MzE0OTExNTA3MmFkaXF6a2N4.

  11. 23 May 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X57L49LN. Transaction: MzE0OTExNTEwMmFkaXF6a2N4.

  12. 23 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A5S1ZD. Transaction: MzEyNTY5NDU2MGFkaXF6a2N4.

  13. 4 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYG3M. Transaction: MzEyNDU0MzkyNGFkaXF6a2N4.

  14. 28 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38UX9PF. Transaction: MzEwMDgzOTMxMGFkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAGHN. Transaction: MzEwMDc0NDU3NGFkaXF6a2N4.

  16. 27 May 2014 Director's details changed for Mr Richard James West on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38SAGHF. Transaction: MzEwMDc0NDQxM2FkaXF6a2N4.

  17. 29 August 2013 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2FS9RY2. Transaction: MzA4NDA1OTQyNWFkaXF6a2N4.

  18. 13 August 2013 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMZTOY. Transaction: MzA4MzE4MTExN2FkaXF6a2N4.

  19. 13 August 2013 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZT3T. Transaction: MzA4MzE4MDkzN2FkaXF6a2N4.

  20. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI0JM. Transaction: MzA3ODc3NDc2OWFkaXF6a2N4.

  21. 20 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22C2XXV. Transaction: MzA3MzE1NzMzMWFkaXF6a2N4.

  22. 29 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19YASJL. Transaction: MzA1ODMyMzQ5MmFkaXF6a2N4.

  23. 29 May 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X19VOU63. Transaction: MzA1ODIyOTU4MWFkaXF6a2N4.

  24. 16 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QCNQ9. Transaction: MzA1MjU5MDQ5M2FkaXF6a2N4.

  25. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A7CC8. Transaction: MzA1MjEyMzMzNWFkaXF6a2N4.

  26. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6E0MXW9. Transaction: MzA0NDY1NDAzMGFkaXF6a2N4.

  27. 20 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XY6FZV5F. Transaction: MzAzOTA2MDIyNmFkaXF6a2N4.

  28. 24 May 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XPOOUUE0. Transaction: MzAzNzY3MTkwOWFkaXF6a2N4.

  29. 9 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XZL1TSAD. Transaction: MzAzMzU2MDAzMmFkaXF6a2N4.

  30. 2 March 2011 Appointment of Richard West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ICWS2W. Transaction: MzAzMzE3MDc0M2FkaXF6a2N4.

  31. 27 January 2011 Termination of appointment of Karen Spake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLH5KR5K. Transaction: MzAzMTIxOTk3NWFkaXF6a2N4.

  32. 27 January 2011 Termination of appointment of Graham Foreman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLH4SR5R. Transaction: MzAzMTIxOTgyN2FkaXF6a2N4.

  33. 20 July 2010 Registered office address changed from the Old Manor House Wickham Road Fareham Hampshire PO16 7AR United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: A2XV3LPH. Transaction: MzAxOTgwNTg3MWFkaXF6a2N4.

  34. 20 July 2010 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2XV2LPG. Transaction: MzAxOTgwNTgxNWFkaXF6a2N4.

  35. 20 July 2010 Termination of appointment of Joanne Hurlstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2XVHLPV. Transaction: MzAxOTgwNTc5OWFkaXF6a2N4.

  36. 25 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XXK27L5D. Transaction: MzAxODM2MDc3OGFkaXF6a2N4.

  37. 21 April 2010 Appointment of Miss Joanne Hurlstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKN1YJCY. Transaction: MzAxMzk3NzMzM2FkaXF6a2N4.

  38. 21 April 2010 Termination of appointment of Martyn Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKN1QJCQ. Transaction: MzAxMzk3NzMyOWFkaXF6a2N4.

  39. 26 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0J7FHTP. Transaction: MzAxMDMwNDg2MGFkaXF6a2N4.

  40. 19 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM938AU7. Transaction: MjAzNTQ1MDU5OWFkaXF6a2N4.

  41. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVLXZ7JC. Transaction: MjAyNjU0NDk4M2FkaXF6a2N4.

  42. 16 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AT2830JZ. Transaction: MjAwNzI0MDY1NGFkaXF6a2N4.

  43. 3 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CG908A. Transaction: MjAwNjQzNjM2OGFkaXF6a2N4.

  44. 2 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4CG8089. Transaction: MjAwNjQwOTQ2NmFkaXF6a2N4.

  45. 2 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4CG7088. Transaction: MjAwNjQwOTQ2M2FkaXF6a2N4.

  46. 2 June 2008 Registered office changed on 02/06/2008 from unit 1 station industrial park duncan road park gate southampton SO31 1BX [View PDF]

    Category: Address. Type: 287. Barcode: X4CG6087. Transaction: MjAwNjQwOTQ2MGFkaXF6a2N4.

  47. 4 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3NTc4N2FkaXF6a2N4.

  48. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI3NTAyMWFkaXF6a2N4.

  49. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxMDU3N2FkaXF6a2N4.

  50. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAxMzc1NWFkaXF6a2N4.

  51. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkzNDcwNmFkaXF6a2N4.

  52. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3NTE5NmFkaXF6a2N4.

  53. 9 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NTM2NWFkaXF6a2N4.

  54. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NjE5M2FkaXF6a2N4.

  55. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1Mzk1NWFkaXF6a2N4.

  56. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NjE5MmFkaXF6a2N4.

  57. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYyNzkzMGFkaXF6a2N4.

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54.198.27.243 Sat, 18 Aug 2018 09:36:06 +0100