OFFICE BASE (HOLDINGS) LIMITED

Company summary

Company number: 02276608
Status: ACTIVE
Incorporated / age: 12 July 198838 years
Registered office: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, David Vincent ACTIVE	Director	27 Aug 2009		United Kingdom	April 1959	Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
HALE, Anthony John RESIGNED	Secretary	01 Dec 2009	31 Mar 2015			The Lodge, Marlborough Road, Hampton, Middlesex, TW12 3RX
JAMES, David Vincent RESIGNED	Secretary	23 Dec 1993	01 Dec 2009			Oakdene 2 Chaworth Close, Ottershaw, Chertsey, Surrey, KT16 0LS
WHITE, Audrey Ann RESIGNED	Secretary		23 Dec 1993			14 Hogarth Avenue, Ashford, Middlesex, TW15 1QA
BANKS, Joanne James RESIGNED	Director	01 Dec 2009	12 Jul 2010	Uk	May 1959	Blue Cedars, Woodlands Road, West Byfleet, Surrey, KT14 6JW
DAY, Paula Rushe RESIGNED	Director	01 Dec 2009	31 Mar 2015	Uk	December 1971	14, Barn Close, Camberley, Surrey, GU15 2HW
EDWARDS, Nigel RESIGNED	Director	31 Mar 2015	20 May 2016	England	August 1959	Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
JAMES, Stanley Charles RESIGNED	Director		27 Aug 2009		April 1929	5 Osprey Close, Saxons Landing, Mudeford, Christchurch, Dorset, BH23 4RX
LEE, Christopher John RESIGNED	Director	01 Dec 2009	05 Jan 2017	England	November 1951	Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
LETLEY, Matthew James RESIGNED	Director	01 Aug 2016	15 Sep 2021	United Kingdom	October 1978	Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
LEVITON, Nicholas Stephen RESIGNED	Director	01 Aug 2016	31 Jul 2020	England	December 1969	Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
NELSEY, Catherine Antoinette RESIGNED	Director	14 Jun 2010	31 Oct 2014	England	April 1957	48, Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
SHAH, Kiren Narshi RESIGNED	Director	31 Mar 2015	20 May 2016	England	July 1960	Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

JAMES, David Vincent ACTIVE
Role: Director
Appointed on: 27 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

HALE, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 31 Mar 2015
Address: The Lodge, Marlborough Road, Hampton, Middlesex, TW12 3RX

JAMES, David Vincent RESIGNED
Role: Secretary
Appointed on: 23 Dec 1993
Resigned on: 01 Dec 2009
Address: Oakdene 2 Chaworth Close, Ottershaw, Chertsey, Surrey, KT16 0LS

WHITE, Audrey Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1993
Address: 14 Hogarth Avenue, Ashford, Middlesex, TW15 1QA

BANKS, Joanne James RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 12 Jul 2010
Country of Residence: Uk
Date of birth: May 1959
Address: Blue Cedars, Woodlands Road, West Byfleet, Surrey, KT14 6JW

DAY, Paula Rushe RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Mar 2015
Country of Residence: Uk
Date of birth: December 1971
Address: 14, Barn Close, Camberley, Surrey, GU15 2HW

EDWARDS, Nigel RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: August 1959
Address: Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

JAMES, Stanley Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2009
Date of birth: April 1929
Address: 5 Osprey Close, Saxons Landing, Mudeford, Christchurch, Dorset, BH23 4RX

LEE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 05 Jan 2017
Country of Residence: England
Date of birth: November 1951
Address: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

LETLEY, Matthew James RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

LEVITON, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: December 1969
Address: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

NELSEY, Catherine Antoinette RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: April 1957
Address: 48, Badgers Gate, Dunstable, Bedfordshire, LU6 2BF

SHAH, Kiren Narshi RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: July 1960
Address: Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.