Baseline Properties Limited in Hemel Hempstead, HP2 6HN

Description

Data updated on: 01-11-2023

Baseline Properties is a firm registered at HP2 6HN Hemel Hempstead at Stags End Equestrian Centre. This company has been operating since 1997 and is established under reg. no. 03338091. This company has been active on the UK market for twenty seven years now and company current status is active. Previously Baseline Properties Limited switched the company registered name three times. Up till March 3, 2000 the company used the registered name Carnew. After that the company adapted the registered name Concept Sound which was used up till March 3, 2000 then the current name was agreed on. This firm's principal business activity number is 68100, that means Buying and selling of own real estate. 2023-03-31 is the last time when company accounts were filed.

At the moment, the directors registered by the business include: James D. appointed twenty four years ago and Anthony B. appointed in 1997.

Anthony B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Baseline Properties Limited 2000-03-03
Carnew Limited 1997-05-16
Concept Sound Limited 1997-04-29
Gorey Limited 1997-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	139 122	130 183	130 169	130 156	130 143	130 130	130 117

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Current Assets	427 384	427 384	427 384	427 384	427 384	427 384	427 384	427 384	427 384	427 384	427 384	427 384
Stocks Inventory	427 383	427 383	427 383	427 383	427 383	427 383
Net Assets Liabilities							130 117	130 104	130 091	130 078	130 065	130 052	130 039
Net Assets Liabilities Including Pension Asset Liability				130 156	130 143	130 130	130 117

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	139 121	130 182	130 168	130 155	130 142	130 129
Shareholder Funds	139 122	130 183	130 169	130 156	130 143	130 130	130 117

Other Financial Data
Creditors Due Within One Year	288 262	297 201	297 215	297 228	297 241	297 254	297 267
Net Current Assets Liabilities	139 122	130 183	130 169	130 156	130 143	130 130	130 117	130 104	130 091	130 078	130 065	130 052	297 345
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 139	2 139	2 139	2 139	2 139
Tangible Fixed Assets Depreciation	2 139	2 139	2 139	2 139	2 139
Total Assets Less Current Liabilities	139 122	130 183	130 169	130 156	130 143	130 130	130 117	130 104	130 091	130 078	130 065	130 052	130 039
Creditors							297 267	297 280	297 293	297 306	297 319	297 332	297 345
Fixed Assets												427 384	427 384

Company staff

James D.

Role: Director

Appointed: 19 May 2000

Latest update: 10 March 2024

James D.

Role: Secretary

Appointed: 19 June 1997

Latest update: 10 March 2024

Anthony B.

Role: Director

Appointed: 19 June 1997

Latest update: 10 March 2024

People with significant control

Anthony B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	14 January 2016
Annual Accounts 24 September 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 27 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	27 December 2013
Annual Accounts 27 December 2017
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 December 2017

Baseline Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James D.

James D.

Anthony B.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Anthony B.

Accounts Documents

Company filings

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