BASING DRIVE MANAGEMENT COMPANY LIMITED
BEXLEY

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Company number 03315352
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 19 BASING DRIVE, BEXLEY, KENT, DA5 1EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of BASING DRIVE MANAGEMENT COMPANY LIMITED are www.basingdrivemanagementcompany.co.uk, and www.basing-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Basing Drive Management Company Limited is a Private Limited Company. The company registration number is 03315352. Basing Drive Management Company Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Basing Drive Management Company Limited is 19 Basing Drive Bexley Kent Da5 1ep. . JORDAN, Peter Edward is a Secretary of the company. STEWART-DAY, Laura is a Secretary of the company. HOLD, Paul William is a Director of the company. JORDAN, Peter Edward is a Director of the company. MCCREATH, Alex Thomas is a Director of the company. Secretary CARRICK, John Reginald has been resigned. Secretary CONNORS, Terence James has been resigned. Secretary MCKALE, Ross has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANN, Michael has been resigned. Director CARRICK, John Reginald has been resigned. Director CONNORS, Terence James has been resigned. Director FOLKARD, Trevor Folkn has been resigned. Director LEWIS, Joanne Louise has been resigned. Director LEWIS, Tommy James has been resigned. Director LONGHURST, Mark Darren has been resigned. Director MCKALE, Ross has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JORDAN, Peter Edward
Appointed Date: 07 May 2008
Secretary
STEWART-DAY, Laura
Appointed Date: 05 January 2008
Director
HOLD, Paul William
Appointed Date: 06 December 2012
53 years old
Director
JORDAN, Peter Edward
Appointed Date: 15 September 2000
55 years old
Director
MCCREATH, Alex Thomas
Appointed Date: 25 January 2004
87 years old

Resigned Directors

Secretary
CARRICK, John Reginald
Resigned: 03 March 2005
Appointed Date: 28 February 1998
Secretary
CONNORS, Terence James
Resigned: 28 February 1998
Appointed Date: 10 February 1997
Secretary
MCKALE, Ross
Resigned: 05 January 2009
Appointed Date: 03 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
CANN, Michael
Resigned: 27 July 2001
Appointed Date: 26 May 1999
71 years old
Director
CARRICK, John Reginald
Resigned: 01 February 2010
Appointed Date: 10 February 1997
79 years old
Director
CONNORS, Terence James
Resigned: 26 May 1999
Appointed Date: 10 February 1997
69 years old
Director
FOLKARD, Trevor Folkn
Resigned: 06 October 2003
Appointed Date: 10 February 1997
83 years old
Director
LEWIS, Joanne Louise
Resigned: 12 December 2012
Appointed Date: 01 February 2010
46 years old
Director
LEWIS, Tommy James
Resigned: 12 December 2012
Appointed Date: 01 February 2010
50 years old
Director
LONGHURST, Mark Darren
Resigned: 08 October 2000
Appointed Date: 10 February 1997
64 years old
Director
MCKALE, Ross
Resigned: 05 January 2009
Appointed Date: 28 July 2001
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr Peter Edward Jordan
Notified on: 1 January 2017
55 years old
Nature of control: Right to appoint and remove directors

BASING DRIVE MANAGEMENT COMPANY LIMITED Events

28 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Nov 2016
Accounts for a dormant company made up to 28 February 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016
Director's details changed for Mr Paul William Hold on 28 January 2016
07 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 61 more events
20 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
10 Feb 1997
Incorporation

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