Base Homes Ltd

Company Name	Base Homes Ltd
Directors	Gary Frank Wieland and Lorraine Wieland
Company Status	Active
Company Number	06970183
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Frank Wieland
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2009(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	1208/1210 London Road Leigh On Sea Essex SS9 2UA

Secretary Name	Mr Gary Frank Wieland
Nationality	British
Status	Current
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1208/1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Mrs Lorraine Wieland
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	1208/1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Ms Clair Lewoski
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Therapist
Country of Residence	England
Correspondence Address	1208/1210 London Road Leigh On Sea Essex SS9 2UA

Contact

Website	basehomes.co.uk
Email address	[email protected]
Telephone	01223 834166
Telephone region	Cambridge

Location

Registered Address	1208/1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Clair Lewoski 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,213
Cash	£9,368
Current Liabilities	£9,319

Accounts

Latest Accounts	29 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	29 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

24 November 2023	Memorandum and Articles of Association (10 pages)
20 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 29 November 2022 (9 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 29 November 2021 (9 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 29 November 2020 (10 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 29 November 2019 (9 pages)
30 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
30 July 2019	Cessation of Clair Lewoski as a person with significant control on 12 October 2018 (1 page)
13 June 2019	Total exemption full accounts made up to 29 November 2018 (7 pages)
28 February 2019	Previous accounting period shortened from 31 July 2019 to 29 November 2018 (1 page)
3 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation od share issued to clair lewoski 30/11/2018 RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 100 (8 pages)
3 January 2019	Cancellation of shares. Statement of capital on 30 November 2018 GBP 100.00 (6 pages)
23 October 2018	Appointment of Mrs Lorraine Wieland as a director on 12 October 2018 (2 pages)
23 October 2018	Termination of appointment of Clair Lewoski as a director on 12 October 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 July 2018	Director's details changed for Ms Clair Lewoski on 29 November 2017 (2 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 July 2017	Notification of Gary Wieland as a person with significant control on 23 May 2017 (2 pages)
28 July 2017	Notification of Gary Wieland as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 August 2012	Director's details changed for Clair Lewoski on 20 July 2012 (2 pages)
13 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Director's details changed for Clair Lewoski on 20 July 2012 (2 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 August 2010	Secretary's details changed for Gary Frank Wieland on 20 July 2010 (1 page)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Gary Frank Wieland on 20 July 2010 (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Clair Lewoski on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Clair Lewoski on 20 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Gary Frank Wieland on 20 July 2010 (1 page)
12 August 2010	Director's details changed for Gary Frank Wieland on 20 July 2010 (2 pages)
23 July 2009	Incorporation (12 pages)
23 July 2009	Incorporation (12 pages)

Base Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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