The Basingstoke Property Company Limited

Active03418973 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ronald Stuart Berger
Accounts type
Dormant
Region
Greater London
Address
5 Cloisters House
8 Battersea Park Road
London
SW8 4BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 June 2016
Resigned Davidson, Peter Edwin as Director
31 December 1998
31 December 1998
Appointed Barratt, Simon James Knevett as Secretary
2 September 1997
Appointed Davidson, Peter Edwin as Director
2 September 1997
Appointed Barratt, Simon James Knevett as Director
2 September 1997
Resigned Barratt, Simon James Knevett as Director
2 September 1997
Appointed Lawrence, William Sackville Gwynne as Secretary
2 September 1997
Appointed Dymond, Christopher Francis as Director
2 September 1997
Appointed Chamberlain, Charles Edwick as Director
2 September 1997
Appointed Barratt, Simon James Knevett as Director
2 September 1997
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
2 September 1997
Resigned Rb Directors One Limited as Corporate Nominee Director
2 September 1997
Resigned Rb Directors Two Limited as Corporate Nominee Director
13 August 1997
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
13 August 1997
Appointed Rb Directors One Limited as Corporate Nominee Director
13 August 1997
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ronald Stuart Berger
Individual · Notified 14 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1941 (85)
Corporate entity · Notified 22 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02231277
Former controllers (2)
2 June 2026
Ceased Ronald Stuart Berger — Owns 25–50% of shares
2 May 2026
Ceased Ronald Berger — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

The Summit Group Limited Owns 75–100% of shares
Dalebury (No 31) Limited Owns 75–100% of shares
Summit Asset Management Limited Status not confirmedOwns 75–100% of shares
Summit Financial Group Limited Status not confirmedOwns 75–100% of shares
Summit Financial Services Limited Owns 75–100% of shares
Summit Insurance Services Limited Owns 75–100% of shares
Summit Property Group Limited DissolvedOwns 75–100% of shares
Tennyson Limited Status not confirmedOwns 75–100% of shares
The Basingstoke Property Company Limited This company Owns 25–50% of shares
Voice Notes Limited In liquidationOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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