Reedbase Limited

Active
Incorporated on 27 Feb 1989

Reg Address: 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone ME14 5SF, England

Company Number 02352850
Company Status Active
Incorporation Date 27 Feb 1989
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 25 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Feb 2024
Confirmation Statement Next Due 13 Mar 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Reedbase Limited" is a ltd and located in 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone ME14 5SF. Reedbase Limited is currently in active status and it was incorporated on 27 Feb 1989 (35 years 6 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 25 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Reedbase Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Susan Evelyn Forder	Director	30 Apr 2020	British	Active
2	Allan Gordon Murray-Jones	Director	10 May 2019	British,Australian	Active
3	Man Mohan Chopra	Director	18 Jan 2019	British	Active
4	Man Mohan Chopra	Director	18 Jan 2019	British	Active
5	Melvin Anthony Lawson	Director	10 Jan 2018	British	Active
6	Melvin Anthony Lawson	Director	10 Jan 2018	British	Active
7	Denis Raeburn	Director	12 Mar 2013	British	Active
8	Edward Gordon Ungar	Director	12 Jan 2011	British	Resigned 12 Dec 2017
9	Spencer Davis	Director	17 Sep 2007	British	Resigned 18 Jun 2010
10	David Leon Baker	Director	1 Aug 2007	British	Resigned 9 May 2020
11	Derrick Ding Vic Chow	Secretary	21 May 2007	British	Active
12	Derrick Ding Vic Chow	Secretary	21 May 2007	British	Active
13	Derrick Ding Vic Chow	Director	26 May 2005	British	Active
14	Derrick Ding Vic Chow	Director	26 May 2005	British	Active
15	Stephen Michael Jones	Director	26 May 2005	British	Resigned 10 Oct 2007
16	ROXBOROUGH SECRETARIAL SERVICES LIMITED	Corporate Secretary	14 Dec 2004	-	Resigned 6 Feb 2007
17	Geoffrey Clifford Sanders	Director	21 Jun 2004	British	Resigned 26 May 2005
18	Peter Alexander Webb	Director	17 May 2004	United Kingdom	Resigned 27 Sep 2004
19	Peter Alexander Webb	Secretary	17 May 2004	United Kingdom	Resigned 27 Sep 2004
20	David Michael Bacon	Director	24 Apr 2003	British	Resigned 14 Jul 2005
21	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	13 Jan 2003	-	Resigned 17 May 2004
22	David Ivor Young-Of-Graffham	Director	12 Jun 2002	British	Resigned 17 Nov 2015
23	Nathan Kirch	Director	12 Jun 2002	Swaziland	Resigned 31 Jul 2006
24	CITYLINK GROUP LTD	Director	12 Jun 2002	-	Resigned 12 Jun 2002
25	Eleanor Hilary Kirkham	Director	12 Jun 2002	British	Resigned 12 May 2004
26	Parag Himatlal Gandesha	Director	12 Jun 2002	British	Resigned 25 May 2004
27	CITYLINK GROUP LTD	Director	19 Apr 2002	-	Resigned 23 Apr 2002
28	Hamid Rashidmanesh	Secretary	14 May 2001	-	Resigned 5 Nov 2002
29	Richard Warren Rubin	Director	26 Mar 2001	British	Resigned 12 Mar 2002
30	Hamid Rashidmanesh	Director	26 Mar 2001	-	Resigned 5 Nov 2002
31	Maria Bell Salter	Director	26 Mar 2001	British	Resigned 2 Mar 2002
32	Ali Reza Faghihi Naraghi	Secretary	18 Jan 2000	-	Resigned 14 May 2001
33	Gerald Francis Chronnell	Director	12 Nov 1999	-	Resigned 20 Apr 2002
34	Ali Reza Faghihi Naraghi	Director	12 Nov 1999	-	Resigned 14 May 2001
35	Elias Simon Fattal	Director	14 Sep 1999	British	Resigned 23 Apr 2002
36	Richard Anthony Simon Osband	Director	4 Feb 1999	United Kingdom	Resigned 2 May 2001
37	Richard Anthony Simon Osband	Secretary	1 Feb 1999	United Kingdom	Resigned 18 Jan 2000
38	Laurance Louis Racke	Director	1 Feb 1999	British	Resigned 22 Mar 2002
39	William Simon Fattal	Director	1 Feb 1999	British	Resigned 12 Jun 2002
40	William Simon Fattal	Director	1 Feb 1999	British	Resigned 12 Jun 2002
41	Pauline Footring	Director	27 Jan 1997	British	Resigned 1 Feb 1999
42	David Leon Baker	Director	25 Mar 1996	British	Resigned 18 Aug 1999
43	Patricia Bloom	Director	4 Jan 1996	British	Resigned 19 Jan 1998
44	Katharine Mary Ellis	Director	10 Nov 1993	British	Resigned 3 Feb 1997
45	Peter Gerald Moore	Director	10 Nov 1993	British	Resigned 16 May 1997
46	Michael Stanley Josephs	Director	16 Jun 1993	British	Resigned 1 Feb 1999
47	David Lewis	Director	25 Jul 1991	British	Resigned 3 Feb 1997
48	Sheila Millicent Norma Diamond	Director	25 Jun 1991	British	Resigned 31 Mar 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	27 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Reedbase Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	4 Apr 2024	Download PDF
2	Confirmation Statement - Updates	4 May 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	4 Oct 2022	Download PDF 1 Pages
4	Confirmation Statement - Updates	15 Mar 2021	Download PDF 15 Pages
5	Accounts - Small	17 Dec 2020	Download PDF 13 Pages
6	Officers - Termination Director Company With Name Termination Date	1 Jul 2020	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	6 Apr 2020	Download PDF 15 Pages
9	Accounts - Small	29 Nov 2019	Download PDF 13 Pages
10	Officers - Change Person Director Company With Change Date	6 Jun 2019	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	6 Jun 2019	Download PDF 2 Pages
12	Confirmation Statement - Updates	16 Mar 2019	Download PDF 16 Pages
13	Officers - Appoint Person Director Company With Name Date	22 Feb 2019	Download PDF 2 Pages
14	Accounts - Small	29 Nov 2018	Download PDF 13 Pages
15	Officers - Appoint Person Director Company With Name Date	12 Oct 2018	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	12 Oct 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	17 Apr 2018	Download PDF 16 Pages
18	Address - Change Registered Office Company With Date Old New	8 Feb 2018	Download PDF 1 Pages
19	Accounts - Small	7 Dec 2017	Download PDF 12 Pages
20	Confirmation Statement - Updates	21 Mar 2017	Download PDF 17 Pages
21	Accounts - Full	29 Nov 2016	Download PDF 12 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 17 Pages
23	Accounts - Full	1 Dec 2015	Download PDF 12 Pages
24	Officers - Termination Director Company With Name Termination Date	19 Nov 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2015	Download PDF 18 Pages
26	Accounts - Full	20 Nov 2014	Download PDF 12 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2014	Download PDF 18 Pages
28	Accounts - Full	7 Nov 2013	Download PDF 12 Pages
29	Officers - Appoint Person Director Company With Name	6 Sep 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2013	Download PDF 17 Pages
31	Mortgage - Legacy	28 Feb 2013	Download PDF 3 Pages
32	Address - Change Sail Company With Old	15 Jan 2013	Download PDF 1 Pages
33	Accounts - Full	8 Oct 2012	Download PDF 12 Pages
34	Capital - Allotment Shares	14 Mar 2012	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2012	Download PDF 17 Pages
36	Accounts - Full	17 Oct 2011	Download PDF 12 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2011	Download PDF 17 Pages
38	Officers - Appoint Person Director Company With Name	4 Mar 2011	Download PDF 2 Pages
39	Accounts - Small	1 Nov 2010	Download PDF 12 Pages
40	Officers - Termination Director Company With Name	8 Sep 2010	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2010	Download PDF 49 Pages
42	Accounts - Full	18 Nov 2009	Download PDF 13 Pages
43	Address - Move Registers To Sail Company	13 Nov 2009	Download PDF 1 Pages
44	Address - Move Registers To Sail Company	13 Nov 2009	Download PDF 1 Pages
45	Address - Change Sail Company	13 Nov 2009	Download PDF 1 Pages
46	Address - Move Registers To Sail Company	13 Nov 2009	Download PDF 1 Pages
47	Address - Move Registers To Sail Company	13 Nov 2009	Download PDF 1 Pages
48	Annual Return - Legacy	2 Mar 2009	Download PDF 48 Pages
49	Accounts - Full	29 Oct 2008	Download PDF 13 Pages
50	Annual Return - Legacy	6 Mar 2008	Download PDF 49 Pages
51	Officers - Legacy	23 Jan 2008	Download PDF 1 Pages
52	Accounts - Full	30 Oct 2007	Download PDF 14 Pages
53	Officers - Legacy	9 Oct 2007	Download PDF 1 Pages
54	Capital - Legacy	6 Aug 2007	Download PDF 1 Pages
55	Officers - Legacy	1 Aug 2007	Download PDF 2 Pages
56	Annual Return - Legacy	15 Jun 2007	Download PDF 39 Pages
57	Officers - Legacy	1 Jun 2007	Download PDF 1 Pages
58	Officers - Legacy	21 Feb 2007	Download PDF 1 Pages
59	Accounts - Full	4 Oct 2006	Download PDF 14 Pages
60	Officers - Legacy	5 Sep 2006	Download PDF 1 Pages
61	Annual Return - Legacy	9 Mar 2006	Download PDF 32 Pages
62	Accounts - Full	23 Sep 2005	Download PDF 14 Pages
63	Officers - Legacy	14 Jul 2005	Download PDF 1 Pages
64	Officers - Legacy	1 Jun 2005	Download PDF 1 Pages
65	Officers - Legacy	1 Jun 2005	Download PDF 1 Pages
66	Officers - Legacy	31 May 2005	Download PDF 1 Pages
67	Annual Return - Legacy	29 Apr 2005	Download PDF 40 Pages
68	Capital - Legacy	27 Apr 2005	Download PDF 1 Pages
69	Officers - Legacy	5 Jan 2005	Download PDF 2 Pages
70	Officers - Legacy	9 Nov 2004	Download PDF 1 Pages
71	Accounts - Full	15 Oct 2004	Download PDF 14 Pages
72	Officers - Legacy	8 Jul 2004	Download PDF 3 Pages
73	Officers - Legacy	14 Jun 2004	Download PDF 2 Pages
74	Officers - Legacy	14 Jun 2004	Download PDF 1 Pages
75	Officers - Legacy	14 Jun 2004	Download PDF 1 Pages
76	Officers - Legacy	14 Jun 2004	Download PDF 1 Pages
77	Officers - Legacy	1 Apr 2004	Download PDF 1 Pages
78	Annual Return - Legacy	18 Mar 2004	Download PDF 38 Pages
79	Annual Return - Legacy	27 Feb 2004	Download PDF 39 Pages
80	Accounts - Full	20 Nov 2003	Download PDF 15 Pages
81	Officers - Legacy	25 Jun 2003	Download PDF 2 Pages
82	Annual Return - Legacy	30 May 2003	Download PDF 63 Pages
83	Officers - Legacy	2 Apr 2003	Download PDF 2 Pages
84	Accounts - Full	28 Jan 2003	Download PDF 14 Pages
85	Officers - Legacy	27 Nov 2002	Download PDF 1 Pages
86	Officers - Legacy	6 Jul 2002	Download PDF 1 Pages
87	Officers - Legacy	6 Jul 2002	Download PDF 3 Pages
88	Officers - Legacy	6 Jul 2002	Download PDF 3 Pages
89	Officers - Legacy	3 Jul 2002	Download PDF 2 Pages
90	Officers - Legacy	29 Jun 2002	Download PDF 1 Pages
91	Officers - Legacy	29 Jun 2002	Download PDF 3 Pages
92	Officers - Legacy	29 Jun 2002	Download PDF 3 Pages
93	Officers - Legacy	20 May 2002	Download PDF 2 Pages
94	Officers - Legacy	20 May 2002	Download PDF 2 Pages
95	Officers - Legacy	29 Apr 2002	Download PDF 1 Pages
96	Officers - Legacy	29 Apr 2002	Download PDF 2 Pages
97	Officers - Legacy	29 Apr 2002	Download PDF 1 Pages
98	Officers - Legacy	29 Apr 2002	Download PDF 1 Pages
99	Capital - Legacy	29 Apr 2002	Download PDF 2 Pages
100	Officers - Legacy	27 Mar 2002	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	York And Nottingham Terraces Management Limited Mutual People: Man Mohan Chopra , Allan Gordon Murray-Jones , Denis Raeburn , Melvin Anthony Lawson , Derrick Ding Vic Chow	Active
2	Windmill Hill Asset Management Limited Mutual People: Denis Raeburn	Active
3	Weizmann Institute Foundation(The) Mutual People: Denis Raeburn	Active
4	Sole Realisation Company Plc Mutual People: Denis Raeburn	Liquidation
5	Delve Limited Mutual People: Denis Raeburn	Active
6	Nowever Records Limited Mutual People: Denis Raeburn	Active
7	Soundtree Music Publishing Limited Mutual People: Denis Raeburn	Active
8	Soundtree Music Limited Mutual People: Denis Raeburn	Active
9	Gvq Investment Management Limited Mutual People: Denis Raeburn	Active
10	Farleigh Road Canterbury Management Ltd Mutual People: Melvin Anthony Lawson	Active
11	Rosesite (Southern) Limited Mutual People: Melvin Anthony Lawson	Active
12	Belgravia Vision Limited Mutual People: Melvin Anthony Lawson	Liquidation
13	Deynacourt Limited Mutual People: Melvin Anthony Lawson	Active
14	Alternateport Limited Mutual People: Melvin Anthony Lawson	Active
15	Catalyst Media Holdings Limited Mutual People: Melvin Anthony Lawson	Active
16	Ab Group Limited Mutual People: Melvin Anthony Lawson	Active
17	Homeshire Limited Mutual People: Melvin Anthony Lawson	Active
18	Lakesystem Limited Mutual People: Melvin Anthony Lawson	Active
19	Primister Limited Mutual People: Melvin Anthony Lawson	Active
20	Catalyst Media Group Plc Mutual People: Melvin Anthony Lawson	Active
21	Bantent Limited Mutual People: Melvin Anthony Lawson	Active
22	82 Portland Place (Freehold) Limited Mutual People: Melvin Anthony Lawson	Active
23	Sports Information Services (Holdings) Limited Mutual People: Melvin Anthony Lawson	Active
24	Telecom Plus Plc Mutual People: Melvin Anthony Lawson	Active
25	Nightingale Hammerson Trustee Company Limited Mutual People: Melvin Anthony Lawson	Active
26	Hallstar Limited Mutual People: Melvin Anthony Lawson	Active
27	Shalimar Family Investment Company Limited Mutual People: Melvin Anthony Lawson	Active
28	Optimal Monitoring Holdings Limited Mutual People: Melvin Anthony Lawson	Active
29	Shieldwear Limited Mutual People: Melvin Anthony Lawson	Active
30	Belgravia Lets Limited Mutual People: Melvin Anthony Lawson	Active
31	Harleston Oak Farm Limited Mutual People: Melvin Anthony Lawson	Active
32	Jaytory Investments Limited Mutual People: Melvin Anthony Lawson	Active
33	Deeptech Disruptive Growth Investments Ltd Mutual People: Melvin Anthony Lawson	Active
34	8Elm Capital Ltd Mutual People: Melvin Anthony Lawson	Active
35	Homeplace Limited Mutual People: Melvin Anthony Lawson	Active
36	Belgravia Homes Limited Mutual People: Melvin Anthony Lawson	Active
37	Zoom Growth Investment Ltd Mutual People: Melvin Anthony Lawson	Active
38	Melstar Ltd Mutual People: Melvin Anthony Lawson	Active
39	Pmg Regeneration Limited Mutual People: Melvin Anthony Lawson	Active
40	Optimal Monitoring Limited Mutual People: Melvin Anthony Lawson	Active
41	No 1 Building Property Co Limited Mutual People: Melvin Anthony Lawson	dissolved
42	Optimal Monitoring Services Ltd Mutual People: Melvin Anthony Lawson	dissolved
43	Eagle-I Invest Limited Mutual People: Melvin Anthony Lawson	dissolved
44	Rrp Pension Trustee Limited Mutual People: Derrick Ding Vic Chow	Active
45	Inkeyinc Ltd Mutual People: Derrick Ding Vic Chow	Active
46	British Polo Championship Ltd. Mutual People: Derrick Ding Vic Chow	dissolved