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BASSTION LIMITED

BASSTION LIMITED is an active private limited company, incorporated on 2 November 1994. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Charter Avenue, Ilford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BASSTION LIMITED previously had the company name SHIRE HALL HOMES LIMITED. The company has eight mortgage charges, seven of which are outstanding.

Company Information

Company Number02986052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1106 CHARTER AVENUE
Post TownILFORD
CountyESSEX
CountryENGLAND
PostcodeIG2 7AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges7
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
41202 - Construction of domestic buildings

Company Name History

From 12/04/2018 onwards:
BASSTION LIMITED
Prior to 12/04/2018:
SHIRE HALL HOMES LIMITED

Directors

(The company's officers)
MISS ALISON LESLEY DUKER
(~48 year old British national)
106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTS MANAGER
  • Usually resident in ENGLAND
Appointed on 09/06/2001
MRS SANDRA DUKER
(~78 year old British national)
106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2015
STEPHANIE FRANCES FEIGER
(~51 year old British national)
106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD, ENGLAND
  • Current Director
  • Gives occupation as MASSAGE THERAPIST
Appointed on 09/06/2001
MRS SANDRA DUKER
(~78 year old British national)
106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/1996

Shareholders

(Persons of Significant Control)
Mrs Sandra Duker
(~78 year old British national)
106 Charter Avenue, Ilford, Essex, IG2 7AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MISS ALISON LESLEY DUKER
  • MRS STEPHANIE FRANCES FEIGER
  • MRS SANDRA DUKER
  • MRS STEPHANIE FRANCES FEIGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASSTION LIMITED: Maps

Maps show the location of the postcode of the registered office, IG2 7AD.

Map of BASSTION LIMITED at local scale
Map of BASSTION LIMITED at local scale
Map of BASSTION LIMITED at district scale
Map of BASSTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG2 7AD

Other companies with registered offices in IG2 7AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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