Rampton Baseley Limited
- Company number
- 06317794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2007
- Nature of business
- Real estate agencies
- Corporate group
- Northbridge Holdings Limited (12 companies)
Registered office
Previous names
- Northcote & Co Limited (until 12 Dec 2007)
- Rampton & Baseley Limited (until 7 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASELEY, Joel David | Director | 19 Jul 2007 | |
| RAMPTON, Patrick William | Director | 19 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joel David Baseley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2024 |
| Mr Patrick William Rampton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2024 |
| Rampton Baseley Northcote Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £513,226 | £105,959 | 25 |
| 31 Dec 2023 | £726,369 | £76,853 | 22 |
| 31 Dec 2022 | £502,735 | £189,718 | 17 |
| 31 Dec 2021 | £756,174 | £237,130 | 19 |
| 31 Jul 2020 | £677,908 | £595,744 | 23 |
| 31 Jul 2019 | £854,420 | £545,999 | 20 |
| 31 Jul 2018 | £840,110 | £478,007 | 11 |
| 31 Jul 2017 | - | £667,419 | 11 |
| 31 Jul 2016 | - | £350,296 | - |
| 31 Jul 2015 | - | £171,825 | - |
| 31 Jul 2014 | - | £371,658 | - |
| 31 Jul 2013 | - | £60,306 | - |
| 31 Jul 2012 | £224,767 | £297,390 | - |
| 31 Jul 2011 | £280,411 | £270,636 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Rampton Baseley Limited → Rampton Baseley Northcote Ltd → Northbridge Holdings Limited
Directors’ other companies
- BASELEY, Joel David - Director at Northbridge Holdings Limited
- BASELEY, Joel David - Director at Rampton Baseley Bellevue Limited
- BASELEY, Joel David - Director at Rampton Baseley South West Ltd
- BASELEY, Joel David - Director at Rampton Baseley Central Ltd
- BASELEY, Joel David - Director at Rampton Baseley Northcote Ltd
- RAMPTON, Patrick William - Director at Rampton Baseley Bellevue Limited
- RAMPTON, Patrick William - Director at Pippin's Investments Limited
- RAMPTON, Patrick William - Director at Rampton Baseley Central Ltd
- RAMPTON, Patrick William - Director at Rampton Baseley South West Ltd
- RAMPTON, Patrick William - Director at Rampton Baseley Northcote Ltd