BASTON LIMITED - STONE
| Company Profile | Company Filings |
Overview
BASTON LIMITED is a Private Limited Company from STONE and has the status: Dissolved - no longer trading.
BASTON LIMITED was incorporated 14 years ago on 21/06/2010 and has the registered number: 07290885. The accounts status is DORMANT.
BASTON LIMITED was incorporated 14 years ago on 21/06/2010 and has the registered number: 07290885. The accounts status is DORMANT.
BASTON LIMITED - STONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2021 |
Registered Office
SWYNNERTON ESTATE OFFICE
STONE
STAFFORDSHIRE
ST15 0QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE LORD FRANCIS MELFORT WILLIAM STAFFORD DL ARAGS | Mar 1954 | British | Director | 2010-06-21 | CURRENT |
| MR RUSSELL POOLE | Dec 1963 | British | Director | 2010-06-21 | CURRENT |
| MRS ROSEMARY REYNOLDS | Secretary | 2010-06-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Robert Woods | 2017-08-09 - 2017-08-09 | 2/1978 | Stone Staffordshire | Significant influence or control |
| The Lord Stafford's Estates (Will) No.2 Company Limited | 2017-08-09 | Stone Staffordshire | Ownership of shares 25 to 50 percent | |
| The Lord Stafford's Estates (Will) No.1 Company Limited | 2017-08-09 | Stone Staffordshire | Ownership of shares 25 to 50 percent | |
| Mr George Robert Woods | 2017-08-09 | 2/1978 | Stone Staffordshire | Significant influence or control |
| Mr Robert Archibald Hoyle | 2017-03-16 - 2017-08-09 | 6/1944 | Stone Staffordshire | Voting rights 25 to 50 percent as trust |
| Mr Anthony Peter Bell | 2017-03-16 - 2017-08-09 | 2/1942 | Stone Staffordshire | Voting rights 25 to 50 percent as trust |
| The Lady Morag Nada Stafford | 2017-03-16 - 2017-08-09 | 8/1932 | Stone Staffordshire | Voting rights 25 to 50 percent as trust |
| Mr Robert Sturdee Mason | 2017-03-16 | 2/1956 | Stone Staffordshire | Significant influence or control |
| Mr Andrew Ruaraidh Adams-Cairns | 2017-03-16 | 10/1953 | Stone Staffordshire | Voting rights 25 to 50 percent as trust |
| Mr Russell Poole | 2017-03-16 | 12/1963 | Stone Staffordshire | Significant influence or control |
| The Lord Stafford Dl Arags | 2017-03-16 | 3/1954 | Stone Staffordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-12-21 | 05-04-2021 | -1,603 equity |
| ACCOUNTS - Final Accounts | 2020-10-09 | 05-04-2020 | -1,603 equity |