Indurent Basingstoke Propco Limited

Active10513414 Private limited company
Incorporated
6 December 2016 (9 years)
Previously known as
Tilstone Basingstoke Limited (until 2 June 2026)
Daneshill Warehouse Limited (until 22 December 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
1st Floor 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Australian
Born July 1994 (32)
Director · Appointed 10 October 2025
British
Born June 1981 (45)
Director · Appointed 10 October 2025
British
Born July 1976 (50)
Officer history (14 former)
1 September 2026
Resigned Mufg Corporate Governance Limited as Corporate Secretary
22 May 2026
Appointed Hogan, Edward Peter as Director
30 April 2026
Resigned Porter, Nicholas Anthony Robin as Director
30 April 2026
Resigned Krause, Peter Christopher as Director
30 April 2026
Resigned Ross, Francis Simon as Director
30 April 2026
Resigned Goenka, Sumedha as Director
30 April 2026
30 April 2026
Resigned Lutton, William Logan Cameron as Director
30 April 2026
Resigned Tolley, Christopher Simon as Director
30 April 2026
Resigned Patel, Anand Jay as Director
14 October 2025
Appointed Ross, Francis Simon as Director
10 October 2025
Appointed Lutton, William Logan Cameron as Director
10 October 2025
Appointed Carey, Julian Roger as Director
10 October 2025
Appointed Tolley, Christopher Simon as Director
10 October 2025
Appointed Patel, Anand Jay as Director
10 October 2025
Appointed Porter, Nicholas Anthony Robin as Director
10 October 2025
10 October 2025
Appointed Olsen, Thomas Anthony Lewis as Director
9 September 2025
Appointed Goenka, Sumedha as Director
9 September 2025
Resigned Bird, Andrew Charles as Director
9 September 2025
Resigned Kirton, Neil William as Director
9 September 2025
Appointed Krause, Peter Christopher as Director
9 September 2025
Resigned Pitman, Aimee Joan Geraldine as Director
29 March 2018
Appointed Pitman, Aimee Joan Geraldine as Director
29 March 2018
Appointed Mufg Corporate Governance Limited as Corporate Secretary
29 March 2018
Resigned Hope, Simon Richard as Director
29 March 2018
Resigned Makin, Paul George as Director
29 March 2018
Appointed Kirton, Neil William as Director
6 December 2016
Appointed Hope, Simon Richard as Director
6 December 2016
Appointed Makin, Paul George as Director
6 December 2016
Appointed Bird, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10054491
Former controllers (1)
17 January 2018
Ceased Tilstone Warehouse Holdco Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Indurent Warehouse Holdco Limited Owns 75–100% of shares
Indurent Industrial Warehouse Limited Owns 75–100% of shares
Indurent Retail Warehouse Limited Owns 75–100% of shares
Indurent Warehouse 1234 Limited Owns 75–100% of shares
Wapping Holdco Limited Owns 75–100% of shares
Indurent Basingstoke Propco Limited This company Owns 75–100% of shares
Indurent Glasgow Propco Limited Owns 75–100% of shares
Indurent Industrial Propco Limited Owns 75–100% of shares
Eaton Point Management Company Limited Has significant influence or control
Indurent Liverpool Propco Limited Owns 75–100% of shares
Indurent Oxford Propco Limited Owns 75–100% of shares
Indurent Radway Propco Limited Owns 75–100% of shares
Indurent Retail Propco Limited Owns 75–100% of shares
Indurent Tamworth Propco Limited Owns 75–100% of shares
Indurent Trade Propco Limited Owns 75–100% of shares

Filings 98

Show all 98 filings

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