UKBizDB.co.uk

OLD BASING BARN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Basing Barn Limited. The company was founded 7 years ago and was given the registration number 10640490. The firm's registered office is in BASINGSTOKE. You can find them at 62-64 New Road, , Basingstoke, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLD BASING BARN LIMITED
Company Number:10640490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62-64 New Road, Basingstoke, Hampshire, United Kingdom, RG21 7PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director27 February 2017Active
Browns Hall, Mikingpen Lane, Old Basing, Basingstoke, United Kingdom, RG24 7DE

Director27 February 2017Active
Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director27 February 2017Active
Browns Hall, Mikingpen Lane, Old Basing, Basingstoke, United Kingdom, RG24 7DE

Director27 February 2017Active

People with Significant Control

Mr Alexander Michael Henry Gooch
Notified on:27 February 2022
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Browns Hall, Milkingpen Lane, Basingstoke, England, RG24 7DE
Nature of control:
  • Significant influence or control
Amg Estates Ltd
Notified on:19 November 2018
Status:Active
Country of residence:England
Address:Worthy House, Winchester Road, Basingstoke, England, RG21 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Amg Estates Limited
Notified on:27 February 2017
Status:Active
Country of residence:United Kingdom
Address:Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amg Estates Limited
Notified on:27 February 2017
Status:Active
Country of residence:United Kingdom
Address:Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Accounts

Accounts with accounts type total exemption full.

Download
2024-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Officers

Change person director company with change date.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-07-07Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Address

Change registered office address company with date old address new address.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-02-08Officers

Change person director company with change date.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Capital

Capital name of class of shares.

Download
2018-11-28Capital

Capital variation of rights attached to shares.

Download
2018-11-27Resolution

Resolution.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Capital

Capital allotment shares.

Download
2018-05-04Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.