BASEPOINT LIMITED

Company summary

Company number: 02298266
Status: ACTIVE
Incorporated / age: 20 September 198837 years
Registered office: 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:54 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
6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom
Nature of business
Dormant Company
Previous company names
BASEPOINT PLC
CITY OF WINCHESTER INVESTMENTS PLC
CITY OF WINCHESTER ASSURED TENANCIES PLC
STRANGLANE INVESTMENTS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSHELL, Joanne Constance, Ms. ACTIVE	Director	17 Oct 2025		South Africa	November 1971	6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom
MARSHALL, Natalie, Ms. ACTIVE	Director	23 Mar 2026		England	July 1980	6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom
BOAKES, Timothy David RESIGNED	Secretary	14 Sep 1995	31 Dec 2007			Northbrook Farmhouse, Sherbourne, Warwick, Warwickshire, CV35 8AG
KERR, James Michael RESIGNED	Secretary	31 Dec 2007	24 May 2017			83, Evendons Lane, Wokingham, Berkshire, RG41 4AD, England
VAUGHAN, Michael Hugh RESIGNED	Secretary		14 Sep 1995			2 St George Close, Bursledon Green, Southampton, Hampshire, SO31 8GH
ANDREWS, Brian William RESIGNED	Director	27 Aug 2013	24 May 2017	United Kingdom	January 1959	61, Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom
BERGER, Wayne David, Mr. RESIGNED	Director	31 May 2024	03 Oct 2025	United Kingdom	October 1973	6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom
BOAKES, Timothy David RESIGNED	Director		31 Dec 2007		June 1946	Northbrook Farmhouse, Sherbourne, Warwick, Warwickshire, CV35 8AG
BRIGHAM, Geoffrey Dixon RESIGNED	Director		29 Feb 1992	United Kingdom	January 1927	56 Stoneygate Court, London Road, Leicester, Leicestershire, LE2 2AJ
CLARKSON, Colin John RESIGNED	Director	27 Aug 2013	24 May 2017	United Kingdom	November 1950	61, Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom
CLEAVER, Robert John RESIGNED	Director		31 Dec 2009	United Kingdom	December 1951	Highland Cottage Giddy Lake, Wimborne, Dorset, BH21 2QT
COURT, Robert Leonard RESIGNED	Director		04 Nov 2005	England	March 1951	Southdown House Southdown Road, Shawford, Winchester, Hampshire, SO21 2BX
GIBSON, Peter David Edward RESIGNED	Director	24 May 2017	28 Oct 2019	Northern Ireland	February 1973	1, Burwood Place, London, W2 2UT, England
HICKS, Nicolas RESIGNED	Director	03 Oct 2012	06 Jun 2013	United Kingdom	December 1968	61, Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom
JOSEPH, Derek Maurice RESIGNED	Director	07 Jun 2000	24 May 2017	United Kingdom	December 1949	29a, Bermondsey Wall West, London, SE16 4RW, England
KEYS, Brian Sarel RESIGNED	Director	01 Jul 1994	28 Feb 2005	England	February 1935	Island Covert, Steep, Petersfield, Hampshire, GU32 1AE
LIFFORD, Edward James Wingfield, The Viscount RESIGNED	Director		04 Nov 2005	England	January 1949	Field House, Hursley, Winchester, Hampshire, SO21 2LE
LOH, Simon Oliver RESIGNED	Director	06 Feb 2020	12 May 2023	United Kingdom	September 1983	1, Burwood Place, London, W2 2UT, England
MCINTYRE, Neil RESIGNED	Director	24 May 2017	20 Jan 2020	England	March 1969	1, Burwood Place, London, W2 2UT, England
MORRIS, Richard RESIGNED	Director	24 May 2017	31 May 2024	England	May 1975	6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom
NIELD, Paul Leslie RESIGNED	Director	01 Jan 2006	28 Jan 2014	United Kingdom	November 1961	6 Ventry Close, Salisbury, Wiltshire, SP1 3ES
PHILLIPS, Gavin Steven, Mr. RESIGNED	Director	31 May 2024	23 Mar 2026	England	February 1985	6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom
SMITH, Guy Nicholas Gregory RESIGNED	Director	24 Sep 2004	16 Mar 2007	United Kingdom	February 1956	Westende, Homington, Salisbury, Wiltshire, SP5 4NG
STANSFIELD, Philip Adrian RESIGNED	Director	24 Sep 2004	27 Nov 2009	England	January 1955	Cott Stable Cott Street Lane, Swanmore, Hampshire, SO32 2QG
TAYLOR, Denis Newman RESIGNED	Director	07 Jun 2000	24 May 2017	England	June 1953	8 Syke Cluan, Iver, Buckinghamshire, SL0 9EH
WETHERALL, Stephen James RESIGNED	Director	24 May 2017	09 Dec 2020	United Kingdom	October 1976	1, Burwood Place, London, W2 2UT, England
WHITE, Robert Frederick RESIGNED	Director	01 Jan 2006	24 May 2017	United Kingdom	September 1948	Atelier House, 64 Pratt Street, London, NW1 0LF

BUSHELL, Joanne Constance, Ms. ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: South Africa
Date of birth: November 1971
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom

MARSHALL, Natalie, Ms. ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1980
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom

BOAKES, Timothy David RESIGNED
Role: Secretary
Appointed on: 14 Sep 1995
Resigned on: 31 Dec 2007
Address: Northbrook Farmhouse, Sherbourne, Warwick, Warwickshire, CV35 8AG

KERR, James Michael RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 24 May 2017
Address: 83, Evendons Lane, Wokingham, Berkshire, RG41 4AD, England

VAUGHAN, Michael Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1995
Address: 2 St George Close, Bursledon Green, Southampton, Hampshire, SO31 8GH

ANDREWS, Brian William RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 61, Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom

BERGER, Wayne David, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom

BOAKES, Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: June 1946
Address: Northbrook Farmhouse, Sherbourne, Warwick, Warwickshire, CV35 8AG

BRIGHAM, Geoffrey Dixon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Country of Residence: United Kingdom
Date of birth: January 1927
Address: 56 Stoneygate Court, London Road, Leicester, Leicestershire, LE2 2AJ

CLARKSON, Colin John RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 61, Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom

CLEAVER, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Highland Cottage Giddy Lake, Wimborne, Dorset, BH21 2QT

COURT, Robert Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2005
Country of Residence: England
Date of birth: March 1951
Address: Southdown House Southdown Road, Shawford, Winchester, Hampshire, SO21 2BX

GIBSON, Peter David Edward RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 28 Oct 2019
Country of Residence: Northern Ireland
Date of birth: February 1973
Address: 1, Burwood Place, London, W2 2UT, England

HICKS, Nicolas RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 61, Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom

JOSEPH, Derek Maurice RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 29a, Bermondsey Wall West, London, SE16 4RW, England

KEYS, Brian Sarel RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: February 1935
Address: Island Covert, Steep, Petersfield, Hampshire, GU32 1AE

LIFFORD, Edward James Wingfield, The Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2005
Country of Residence: England
Date of birth: January 1949
Address: Field House, Hursley, Winchester, Hampshire, SO21 2LE

LOH, Simon Oliver RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1, Burwood Place, London, W2 2UT, England

MCINTYRE, Neil RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: 1, Burwood Place, London, W2 2UT, England

MORRIS, Richard RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1975
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom

NIELD, Paul Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 6 Ventry Close, Salisbury, Wiltshire, SP1 3ES

PHILLIPS, Gavin Steven, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: February 1985
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, United Kingdom

SMITH, Guy Nicholas Gregory RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 16 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Westende, Homington, Salisbury, Wiltshire, SP5 4NG

STANSFIELD, Philip Adrian RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: January 1955
Address: Cott Stable Cott Street Lane, Swanmore, Hampshire, SO32 2QG

TAYLOR, Denis Newman RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: June 1953
Address: 8 Syke Cluan, Iver, Buckinghamshire, SL0 9EH

WETHERALL, Stephen James RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 1, Burwood Place, London, W2 2UT, England

WHITE, Robert Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)
07 Oct 1994	Satisfied
07 Oct 1994	Satisfied
07 Oct 1994	Satisfied
07 Oct 1994	Satisfied
07 Oct 1994	Satisfied
07 Oct 1994	Satisfied
07 Oct 1994	Satisfied
07 Oct 1994	Satisfied
07 Oct 1994	Satisfied
15 Dec 1993	Satisfied
15 Dec 1993	Satisfied
26 Oct 1993	Satisfied
26 Oct 1993	Satisfied
26 Oct 1993	Satisfied
26 Oct 1993	Satisfied
26 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1993	Satisfied
26 Oct 1993	Satisfied
26 Oct 1993	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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