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BASFORD MANAGEMENT COMPANY LIMITED (04774430)

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Introduction

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Updated On: 05/09/2026
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BASFORD MANAGEMENT COMPANY LIMITED

BASFORD MANAGEMENT COMPANY LIMITED is an active company incorporated on with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BASFORD MANAGEMENT COMPANY LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04774430

LTD Company

Age

23 Years

Incorporated 22 May 2003

Size

N/A

Accounts

ARD: 22/3

Up to Date

3 months left

Last Filed

Made up to 15 March 2025 (1 year ago)
Submitted on 15 December 2025 (9 months ago)
Period: 23 March 2024 - 15 March 2025(13 months)
Type: Dormant

Next Due

Due by 22 December 2026
Period: 16 March 2025 - 22 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 May 2026 (4 months ago)
Submitted on 28 May 2026 (4 months ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027

Contact

Address

Flat C, 2 Duke Street Nottingham, NG7 7JN,

Timeline

11 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
May 03
Director Joined
Jul 22
Director Left
Nov 22
Owner Exit
Nov 22
Director Joined
Dec 22
New Owner
Dec 22
New Owner
Dec 22
New Owner
Dec 22
Owner Exit
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
0
Funding
5
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

JAMES, Nadya Samantha, Dr

Resigned
Flat B 2 Duke Street, NottinghamNG7 7JN
Born October 1977
Director
Appointed 25 May 2004
Resigned 19 Aug 2006

GOODWIN, Lucy

Resigned
2 Flat A 2 Duke Street, NottinghamNG7 7JN
Born August 1980
Director
Appointed 25 May 2004
Resigned 07 Dec 2007

WRIGHT, Suzanne Elizabeth

Resigned
9 Burley Avenue, CleethorpesDN35 0TH
Born April 1977
Director
Appointed 01 Mar 2005
Resigned 06 Dec 2007

COGHLAN, David Andrew

Resigned
Duke Street, NottinghamNG7 7JN
Born November 1981
Director
Appointed 06 Jul 2006
Resigned 09 Dec 2022

DOUGLAS, Richard Lee

Resigned
Duke Street, NottinghamNG7 7JN
Born September 1985
Director
Appointed 24 May 2008
Resigned 11 Nov 2022

KATLIARCHUK, Radka

Active
Duke Street, NottinghamNG7 7JN
Born March 1983
Director
Appointed 06 Jul 2022

KATLIARCHUK, Radka

Active
Duke Street, NottinghamNG7 7JN
Secretary
Appointed 11 Nov 2022

PATERSON, Anna

Active
Duke Street, NottinghamNG7 7JN
Born December 1985
Director
Appointed 01 Dec 2022

RUSSELL, Niamh Elizabeth

Active
Duke Street, NottinghamNG7 7JN
Born January 1997
Director
Appointed 08 Dec 2022

STL DIRECTORS LTD.

Resigned
Edbrooke House, WokingGU21 1SE
Corporate nominee director
Appointed 22 May 2003
Resigned 22 May 2003

STL SECRETARIES LTD.

Resigned
Edbrooke House, WokingGU21 1SE
Corporate nominee secretary
Appointed 22 May 2003
Resigned 22 May 2003

NICKLIN, Alistair

Resigned
19c Maidens Dale, ArnoldNG5 8LQ
Secretary
Appointed 22 May 2003
Resigned 25 May 2004

OSWIN, Sally Ann

Resigned
1 Northfarm Tuxford Road, NewarkNG22 0HA
Born October 1972
Director
Appointed 22 May 2003
Resigned 25 May 2004

Persons with significant control

5

3 Active
2 Ceased

Mrs Radka Katliarchuk

Active
Duke Street, NottinghamNG7 7JN
Born March 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Dec 2022

Ms Anna Paterson

Active
Duke Street, NottinghamNG7 7JN
Born December 1985

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Dec 2022

Miss Niamh Elizabeth Russell

Active
Duke Street, NottinghamNG7 7JN
Born January 1997

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Dec 2022

Mr David Andrew Coghlan

Ceased
Basford Road, NottinghamNG6 0HY
Born November 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 18 May 2017

Mr Richard Lee Douglas

Ceased
Basford Road, NottinghamNG6 0HY
Born September 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 18 May 2017

Fundings

Financials

Latest Activities

Filing History

98

Confirmation Statement With Updates
28 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2022
TM01Termination of Director
Notification Of A Person With Significant Control
8 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 December 2022
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
8 December 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
8 December 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 November 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 November 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Dormant
17 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2014
AR01AR01
Accounts With Accounts Type Dormant
12 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
7 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
7 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
2 April 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Dormant
16 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Accounts With Accounts Type Dormant
6 January 2010
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
19 December 2008
AAAnnual Accounts
Legacy
4 July 2008
353353
Legacy
4 July 2008
363aAnnual Return
Legacy
19 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 January 2008
AAAnnual Accounts
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288cChange of Particulars
Legacy
10 December 2007
287Change of Registered Office
Legacy
10 December 2007
88(2)R88(2)R
Legacy
23 May 2007
288cChange of Particulars
Legacy
23 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 February 2007
AAAnnual Accounts
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
88(2)R88(2)R
Legacy
4 September 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
123Notice of Increase in Nominal Capital
Resolution
21 June 2006
RESOLUTIONSResolutions
Legacy
7 June 2006
363aAnnual Return
Legacy
19 September 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
19 September 2005
AAAnnual Accounts
Legacy
12 August 2005
353353
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
363aAnnual Return
Legacy
9 August 2005
288aAppointment of Director or Secretary
Legacy
9 August 2005
288aAppointment of Director or Secretary
Legacy
9 August 2005
363sAnnual Return (shuttle)
Gazette Filings Brought Up To Date
9 August 2005
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
25 July 2005
287Change of Registered Office
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
88(2)R88(2)R
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288bResignation of Director or Secretary
Legacy
29 November 2004
288bResignation of Director or Secretary
Gazette Notice Compulsary
2 November 2004
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
288aAppointment of Director or Secretary
Incorporation Company
22 May 2003
NEWINCIncorporation