Basildon No 1 Ltd

Dissolved 27 Oct 202613087100 Private limited company
Incorporated
17 December 2020
Previously known as
Marden Billericay Limited (until 12 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Owners at dissolution
Accounts type
Total exemption full
Region
East of England
Address
4 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2023
British
Born September 1980 (46)
Director · Appointed 24 March 2023
British
Born January 1961 (65)
Officer history (2 former)
24 March 2023
Appointed Day, Jason Jerome as Director
24 March 2023
Appointed Pridmore, Deborah as Director
24 March 2023
Resigned Pridmore, Shaun Rowland as Director
24 March 2023
Resigned Tappenden, Richard Anthony as Director
17 December 2020
Appointed Pridmore, Shaun Rowland as Director
17 December 2020
Appointed Tappenden, Richard Anthony as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14651303
Former controllers (2)
24 March 2023
Ceased Shaun Rowland Pridmore — Owns 25–50% of shares
24 March 2023
Ceased Richard Anthony Tappenden — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Basildon No 1 Ltd This company DissolvedOwns 75–100% of shares
Basildon No 2 Limited Owns 75–100% of shares
Tonbridge and Malling No 1 Ltd Owns 25–50% of shares
Wealden No 1 Limited Proposed for strike-offOwns 25–50% of shares
Wickford London Road Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£100
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£1,300
Cash£100£100
Creditors (< 1 year)£1,200
Net Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved via voluntary strike-off

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