Basildon No 1 Ltd
- Company number
- 13087100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Development of building projects
Construction of domestic buildings - Corporate group
- K Mehmeti Consultancy Ltd (15 companies)
Registered office
Previous names
- Marden Billericay Limited (until 12 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAPPENDEN, Richard Anthony | Director | 17 Dec 2020 | 24 Mar 2023 |
| PRIDMORE, Shaun Rowland | Director | 17 Dec 2020 | 24 Mar 2023 |
| DAY, Jason Jerome | Director | 24 Mar 2023 | |
| PRIDMORE, Deborah | Director | 24 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Anthony Tappenden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2020 | 24 Mar 2023 |
| Mr Shaun Rowland Pridmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2020 | 24 Mar 2023 |
| Nexus Land & Planning Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £100 | - | 2 |
| 31 May 2024 Dormant | £100 | £100 | - |
| 31 May 2023 Dormant | £100 | £100 | - |
| 31 May 2022 Dormant | £100 | - | - |
| 31 May 2021 Dormant | £100 | - | - |
Connections
Owned by
Basildon No 1 Ltd → Nexus Land And Planning Ltd
Directors’ other companies
- DAY, Jason Jerome - Director at Nexus Land And Planning Ltd
- PRIDMORE, Deborah - Director at Nexus Land And Planning Ltd
Registered address
519 companies are registered at this address - likely a registration agent.