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Company Information for

BASINGHALL ESTATE COMPANY LIMITED

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
00228497
Private Limited Company
Active

Company Overview

About Basinghall Estate Company Ltd
BASINGHALL ESTATE COMPANY LIMITED was founded on 1928-03-02 and has its registered office in Canterbury. The organisation's status is listed as "Active". Basinghall Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BASINGHALL ESTATE COMPANY LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in CT1
 
Filing Information
Company Number 00228497
Company ID Number 00228497
Date formed 1928-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB830831838  
Last Datalog update: 2020-07-14 21:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASINGHALL ESTATE COMPANY LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Company Officers of BASINGHALL ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER JOHN HOWELL
Company Secretary 1990-12-22
JULIA CATHERINE WEIR AGLIONBY
Director 2001-10-31
JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL
Director 1997-12-11
SIMON PETER JOHN HOWELL
Director 1990-12-22
HENRY JULIAN AGLIONBY STANFORD
Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN GEORGE STANFORD
Director 1990-12-22 2017-10-12
RICHARD COLLIER WRIGHT
Company Secretary 2006-03-10 2015-12-31
WILLIAM ARTHUR HAMMON
Company Secretary 2005-10-20 2006-03-10
ROGER DAVID PINGRAM
Company Secretary 1997-12-11 2004-12-14
SUSAN VICTORIA MARY AGLIONBY
Director 1990-12-22 2001-10-31
PAUL DE VILLE HOSIER
Director 1990-12-22 2000-05-20
EDWARD JOHN WEBB
Company Secretary 1990-12-22 1997-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA CATHERINE WEIR AGLIONBY SUSAN'S FARM CIC Director 2015-04-19 CURRENT 2015-04-19 Active
JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL JON HAZEL LIMITED Director 2015-11-01 CURRENT 2015-10-05 Active
JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED Director 2012-01-05 CURRENT 2004-12-21 Active
HENRY JULIAN AGLIONBY STANFORD ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
HENRY JULIAN AGLIONBY STANFORD ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
HENRY JULIAN AGLIONBY STANFORD TWCL LIMITED Director 2016-01-28 CURRENT 2001-08-21 Liquidation
HENRY JULIAN AGLIONBY STANFORD EARNSIDE ENERGY LIMITED Director 2015-06-24 CURRENT 2010-05-12 Active
HENRY JULIAN AGLIONBY STANFORD TEG (TODMORDEN) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-05-10
HENRY JULIAN AGLIONBY STANFORD STOUR VALLEY BEAGLES LIMITED Director 2011-07-16 CURRENT 2008-07-11 Active
HENRY JULIAN AGLIONBY STANFORD TSHL LIMITED Director 2007-05-30 CURRENT 2007-05-11 Active
HENRY JULIAN AGLIONBY STANFORD THE DUNEDIN PUB COMPANY VCT LIMITED Director 2005-10-10 CURRENT 2005-09-15 Dissolved 2015-09-08
HENRY JULIAN AGLIONBY STANFORD TCHH LIMITED Director 2005-09-30 CURRENT 2005-09-20 Active - Proposal to Strike off
HENRY JULIAN AGLIONBY STANFORD THE BEAR HUNGERFORD LIMITED Director 2005-02-16 CURRENT 2005-02-10 Dissolved 2015-08-11
HENRY JULIAN AGLIONBY STANFORD WICKENHALL MILL VCT LIMITED Director 2005-01-07 CURRENT 2004-11-18 Dissolved 2014-05-06
HENRY JULIAN AGLIONBY STANFORD KEW GREEN VCT (STANSTED) LIMITED Director 2002-08-22 CURRENT 2002-07-25 Active
HENRY JULIAN AGLIONBY STANFORD G&K SMART DEVELOPMENTS VCT LIMITED Director 1999-06-15 CURRENT 1996-11-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2020-01-17CH01Director's details changed for Mr Jonathan Michael Edward Allsebrook Hazel on 2019-12-22
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 76648
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GEORGE STANFORD
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 76648
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-04CH01Director's details changed for Simon Peter John Howell on 2016-12-21
2016-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 76648
2016-02-01AR0122/12/15 ANNUAL RETURN FULL LIST
2016-02-01TM02Termination of appointment of Richard Collier Wright on 2015-12-31
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 76648
2015-01-26AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-03CH01Director's details changed for Julia Catherine Weir Aglionby on 2014-07-02
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 76648
2014-01-13AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-03CH01Director's details changed for Jonathan Michael Edward Allsebrook Hazel on 2012-06-15
2012-05-16CH01Director's details changed for Simon Peter John Howell on 2012-04-23
2012-05-16CH03SECRETARY'S DETAILS CHNAGED FOR SIMON PETER JOHN HOWELL on 2012-04-23
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM Atrium Court 15-17 Jockey's Fields London WC1R 4QR
2012-01-11AR0122/12/11 ANNUAL RETURN FULL LIST
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-11CH01Director's details changed for Jonathan Michael Edward Allsebrook Hazel on 2011-05-01
2011-03-23RES01ADOPT ARTICLES 23/03/11
2011-01-07AR0122/12/10 FULL LIST
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-05AD02SAIL ADDRESS CREATED
2010-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-22MISCMEMORANDUM OF CAPITAL
2010-01-22SH20STATEMENT BY DIRECTORS
2010-01-22CAP-SSSOLVENCY STATEMENT DATED 21/05/09
2010-01-22RES01ALTER MEM AND ARTS 21/05/2009
2010-01-22RES06REDUCE ISSUED CAPITAL 21/05/2009
2010-01-21AR0122/12/09 FULL LIST
2009-12-14AP01DIRECTOR APPOINTED HENRY JULIAN AGLIONBY STANFORD
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL / 12/10/2009
2009-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-15MISCMEMORANDUM OF CAPITAL 15/04/09
2009-04-03SH20STATEMENT BY DIRECTORS
2009-04-03CAP-SSSOLVENCY STATEMENT DATED 25/03/09
2009-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-03RES01ALTER MEM AND ARTS 25/03/2009
2009-04-03RES06REDUCE ISSUED CAPITAL 25/03/2009
2009-01-16363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-23363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-18363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-10AUDAUDITOR'S RESIGNATION
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20288bSECRETARY RESIGNED
2006-01-24363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: COLUMBIA HOUSE, 69 ALDWYCH, LONDON, WC2B 4RW
2005-07-22288bSECRETARY RESIGNED
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-19363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-24288cSECRETARY'S PARTICULARS CHANGED
2004-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JR
2003-01-09288cDIRECTOR'S PARTICULARS CHANGED
2003-01-09363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BASINGHALL ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASINGHALL ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASINGHALL ESTATE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASINGHALL ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BASINGHALL ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASINGHALL ESTATE COMPANY LIMITED
Trademarks
We have not found any records of BASINGHALL ESTATE COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 9
RENTAL DEPOSIT DEED 5
LEGAL CHARGE 1

We have found 15 mortgage charges which are owed to BASINGHALL ESTATE COMPANY LIMITED

Income
Government Income
We have not found government income sources for BASINGHALL ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BASINGHALL ESTATE COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BASINGHALL ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASINGHALL ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASINGHALL ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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