1 BASSETT ROAD FREEHOLD LIMITED
SHEFFIELD

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Company number 05312516
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, S1 2DW
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 14 December 2016 with updates; Termination of appointment of Meredith Elizabeth Trigg as a director on 18 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1 BASSETT ROAD FREEHOLD LIMITED are www.1bassettroadfreehold.co.uk, and www.1-bassett-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Bassett Road Freehold Limited is a Private Limited Company. The company registration number is 05312516. 1 Bassett Road Freehold Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of 1 Bassett Road Freehold Limited is Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. BEVAN, Anna is a Director of the company. GOODWIN, Abigail Mary is a Director of the company. GRINNELL, Paul Adrian is a Director of the company. MCKENZIE, Liberty is a Director of the company. NJUGUNA, Margaret is a Director of the company. SPEARPOINT, Pauline Ann is a Director of the company. Secretary MARLAND, Peter Brian has been resigned. Secretary TAYLOR, Timothy Michael has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Secretary RCFM LTD has been resigned. Director CLARK, Evelyn Lawrence Gordon has been resigned. Director JENNINGS, Andrew William has been resigned. Director REGIS PHILLIPS, Peter Rupert has been resigned. Director STEELEY, Jane Louise has been resigned. Director TRIGG, Meredith Elizabeth has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 23 March 2011

Director
BEVAN, Anna
Appointed Date: 14 December 2004
57 years old

Director
GOODWIN, Abigail Mary
Appointed Date: 14 December 2004
48 years old

Director
GRINNELL, Paul Adrian
Appointed Date: 14 December 2004
48 years old

Director
MCKENZIE, Liberty
Appointed Date: 14 December 2004
52 years old

Director
NJUGUNA, Margaret
Appointed Date: 14 December 2004
58 years old

Director
SPEARPOINT, Pauline Ann
Appointed Date: 01 November 2006
64 years old

Resigned Directors

Secretary
MARLAND, Peter Brian
Resigned: 09 October 2006
Appointed Date: 14 December 2004

Secretary
TAYLOR, Timothy Michael
Resigned: 15 March 2011
Appointed Date: 13 December 2007

Secretary
FISHER SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Secretary
RCFM LTD
Resigned: 26 November 2007
Appointed Date: 09 October 2006

Director
CLARK, Evelyn Lawrence Gordon
Resigned: 29 May 2007
Appointed Date: 14 December 2004
88 years old

Director
JENNINGS, Andrew William
Resigned: 14 December 2004
Appointed Date: 14 December 2004
53 years old

Director
REGIS PHILLIPS, Peter Rupert
Resigned: 24 January 2008
Appointed Date: 14 December 2004
64 years old

Director
STEELEY, Jane Louise
Resigned: 01 November 2006
Appointed Date: 14 December 2004
59 years old

Director
TRIGG, Meredith Elizabeth
Resigned: 18 January 2016
Appointed Date: 14 December 2004
45 years old

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

1 BASSETT ROAD FREEHOLD LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Termination of appointment of Meredith Elizabeth Trigg as a director on 18 January 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
30 Dec 2004
New director appointed
30 Dec 2004
New director appointed
30 Dec 2004
New director appointed
30 Dec 2004
New director appointed
14 Dec 2004
Incorporation