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Company Information for

BASILDENE INVESTMENTS LIMITED

20 EVERSLEY ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HE,
Company Registration Number
01358522
Private Limited Company
Active

Company Overview

About Basildene Investments Ltd
BASILDENE INVESTMENTS LIMITED was founded on 1978-03-17 and has its registered office in East Sussex. The organisation's status is listed as "Active". Basildene Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASILDENE INVESTMENTS LIMITED
 
Legal Registered Office
20 EVERSLEY ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HE
Other companies in TN40
 
Previous Names
CHISWICK HOTEL LIMITED28/03/2006
Filing Information
Company Number 01358522
Company ID Number 01358522
Date formed 1978-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 21:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASILDENE INVESTMENTS LIMITED

Company Officers of BASILDENE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET AUDREY DREW
Company Secretary 1990-12-20
JOSEPH BRYN DREW
Director 1990-12-20
MARGARET AUDREY DREW
Director 1990-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET AUDREY DREW CHISWICK HOTEL LIMITED Company Secretary 1991-12-12 CURRENT 1982-02-19 Active
MARGARET AUDREY DREW DREW GROUP LIMITED Company Secretary 1990-12-20 CURRENT 1981-03-03 Active
JOSEPH BRYN DREW CHISWICK HOTEL LIMITED Director 1991-12-12 CURRENT 1982-02-19 Active
JOSEPH BRYN DREW DREW HOTELS LIMITED Director 1990-12-20 CURRENT 1959-12-10 Active
JOSEPH BRYN DREW DREW GROUP LIMITED Director 1990-12-20 CURRENT 1981-03-03 Active
MARGARET AUDREY DREW 61 MANAGEMENT TEAM LTD Director 2012-09-27 CURRENT 2012-09-27 Active
MARGARET AUDREY DREW CHISWICK HOTEL LIMITED Director 1991-12-12 CURRENT 1982-02-19 Active
MARGARET AUDREY DREW DREW HOTELS LIMITED Director 1990-12-20 CURRENT 1959-12-10 Active
MARGARET AUDREY DREW DREW GROUP LIMITED Director 1990-12-20 CURRENT 1981-03-03 Active

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
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 56000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 56000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 56000
2016-01-18AR0112/12/15 FULL LIST
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 56000
2014-12-19AR0112/12/14 FULL LIST
2014-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 56000
2014-01-03AR0112/12/13 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-17AR0112/12/12 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET AUDREY DREW / 04/07/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRYN DREW / 04/07/2012
2012-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET AUDREY DREW / 04/07/2012
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-12AR0112/12/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21AR0112/12/10 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-14AR0112/12/09 FULL LIST
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28CERTNMCOMPANY NAME CHANGED CHISWICK HOTEL LIMITED CERTIFICATE ISSUED ON 28/03/06
2005-12-21363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-31363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-24363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-02-24395PARTICULARS OF MORTGAGE/CHARGE
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-21363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-03-03395PARTICULARS OF MORTGAGE/CHARGE
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-21363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1997-12-23363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-22363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-02363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-06363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-07363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BASILDENE INVESTMENTS 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 BASILDENE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of BASILDENE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
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
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BASILDENE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BASILDENE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

BASILDENE INVESTMENTS LIMITED owns 1 domain names.

chiswickhotel.co.uk  

Trademarks
We have not found any records of BASILDENE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASILDENE INVESTMENTS 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 (74990 - Non-trading company) as BASILDENE INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BASILDENE INVESTMENTS 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 BASILDENE INVESTMENTS 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 BASILDENE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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