Company Information for BASILICA MANAGEMENT LIMITED
12TH FLOOR BASILICA, 2, KING CHARLES STREET, LEEDS, LS1 6LS,
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Company Registration Number
05382216
Private Limited Company
Active |
Company Name | ||
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BASILICA MANAGEMENT LIMITED | ||
Legal Registered Office | ||
12TH FLOOR BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS Other companies in HD1 | ||
Previous Names | ||
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Company Number | 05382216 | |
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Company ID Number | 05382216 | |
Date formed | 2005-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:50:55 |
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Registered address | Last known status | Formation date | ||
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BASILICA MANAGEMENT CORP. | C/O RAMON TALLAJ URENA 472 UNION VALLEY RD. MAHOPAC NY 10541 | Active | Company formed on the 2018-06-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MARSHALL NORTON |
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VIVIENNE NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN MORTON |
Company Secretary | ||
CHRISTOPHER EDWARD GILMAN |
Director | ||
RICHARD JOHN MORTON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOLEY CRESCENT LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
GREETLAND DEVELOPMENTS LIMITED | Director | 2012-11-02 | CURRENT | 1985-03-29 | Active | |
GREETLAND ESTATES LIMITED | Director | 2011-07-06 | CURRENT | 1989-10-20 | Active | |
NORTON & COMPANY (PROPERTY) LIMITED | Director | 1992-07-16 | CURRENT | 1990-01-08 | Active | |
GREETLAND DEVELOPMENTS LIMITED | Director | 2012-11-02 | CURRENT | 1985-03-29 | Active | |
GREETLAND ESTATES LIMITED | Director | 2011-07-06 | CURRENT | 1989-10-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GILMAN | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 35 Westgate Huddersfield HD1 1PA | ||
CESSATION OF GREETLAND DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cgi Properties Limited as a person with significant control on 2024-02-02 | ||
APPOINTMENT TERMINATED, DIRECTOR VIVIENNE NORTON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL NORTON | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/14 FROM West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/13 TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSHALL NORTON | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE NORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM 3Rd Floor Goodbard House 15 Infirmary Street Leeds LS1 2JP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MORTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/12 FROM Level 12 the Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 03/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 03/03/10 FULL LIST | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4TH FLOOR ST PAULS HOUSE PARK SQUARE SOUTH LEEDS LS1 2ND | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 3173 LIMITED CERTIFICATE ISSUED ON 08/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 BASILICA MANAGEMENT LIMITED
Called Up Share Capital | 2013-03-31 | £ 1 |
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Called Up Share Capital | 2012-08-31 | £ 1 |
Cash Bank In Hand | 2013-03-31 | £ 1,290 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-03-31 | £ 1,291 |
Current Assets | 2012-08-31 | £ 1 |
Debtors | 2013-03-31 | £ 1 |
Debtors | 2012-08-31 | £ 1 |
Shareholder Funds | 2013-03-31 | £ -29 |
Shareholder Funds | 2012-08-31 | £ 1 |
Shareholder Funds | 2012-08-31 | £ 1 |
Shareholder Funds | 2011-08-31 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BASILICA MANAGEMENT LIMITED are:
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. |