BASIL DEVELOPMENTS LIMITED
CORNWALL

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Company number 05269515
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address COSY NOOK, BOLINGEY, CORNWALL, TR6 0AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BASIL DEVELOPMENTS LIMITED are www.basildevelopments.co.uk, and www.basil-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Basil Developments Limited is a Private Limited Company. The company registration number is 05269515. Basil Developments Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Basil Developments Limited is Cosy Nook Bolingey Cornwall Tr6 0as. . MORSE, Sarah Ann is a Secretary of the company. MORSE, Sarah Ann is a Director of the company. PENNINGTON, David Malcolm is a Director of the company. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORSE, Sarah Ann
Appointed Date: 26 October 2004

Director
MORSE, Sarah Ann
Appointed Date: 26 October 2004
63 years old

Director
PENNINGTON, David Malcolm
Appointed Date: 26 October 2004
81 years old

Resigned Directors

Secretary
GRANT SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Director
GRANT DIRECTORS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr David Malcolm Pennington
Notified on: 26 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sarah Ann Morse
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASIL DEVELOPMENTS LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
19 Nov 2004
New director appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
10 Nov 2004
Registered office changed on 10/11/04 from: 82 st john street london EC1M 4JN
26 Oct 2004
Incorporation