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Base Management Services Limited, M1 3HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BASE MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Management Services Limited. The company was founded 21 years ago and was given the registration number 04715336. The firm's registered office is in MANCHESTER. You can find them at Scanlans Property Management Llp 3rd Floor Boulton House, 17-21 Chorlton Street, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BASE MANAGEMENT SERVICES LIMITED
Company Number:04715336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Scanlans Property Management Llp 3rd Floor Boulton House, 17-21 Chorlton Street, Manchester, England, M1 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Duke Street, Manchester, England, M3 4NF

Corporate Secretary06 May 2022Active
384a, Deansgate, Manchester, England, M3 4LA

Director31 March 2021Active
384a, Deansgate, Manchester, England, M3 4LA

Director19 April 2021Active
384a, Deansgate, Manchester, England, M3 4LA

Director30 March 2021Active
384a, Deansgate, Manchester, England, M3 4LA

Director31 March 2021Active
384a, Deansgate, Manchester, England, M3 4LA

Director21 August 2023Active
14 Crofton Avenue, Timperley, Altrincham, WA15 6DA

Secretary16 April 2009Active
53 Daffodil Gardens, Bold, St Helens, WA9 4LP

Secretary20 June 2006Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary16 March 2016Active
Ship Canal House, 98 King Street, Manchester, M3 3EB

Corporate Secretary28 March 2003Active
3rd Floor Rear Suite, Chorlton Street, Manchester, England, M1 3HY

Corporate Secretary01 August 2018Active
Flat 1 Bancroft Court, Hale, WA15 8BQ

Director08 February 2005Active
36 Gypsy Lane, Nunthorpe, TS7 0DU

Director20 June 2006Active
14 Crofton Avenue, Timperley, Altrincham, WA15 6DA

Director15 January 2008Active
High Trees, Ballabrooie Drive, Douglas, IM1 4HF

Director13 June 2003Active
91 Majestic Apartments, King Edward Road, Onchan, IM3 2BE

Director20 June 2006Active
Bowling Green Cottage, Hernstone Lane,, Peak Forest, SK17 8EJ

Director13 June 2003Active
94 Hale Road, Hale, WA15 9HS

Director13 June 2003Active
Scanlans Property Management Llp, 3rd Floor Boulton House, 17-21 Chorlton Street, Manchester, England, M1 3HY

Director22 October 2010Active
Clough Willey, Tosaby Road, St Marks, IM9 3AN

Director13 June 2003Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director28 March 2003Active

People with Significant Control

Ballacoriage Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Dandara Group Head Office, Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-24Accounts

Accounts with accounts type dormant.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Change person director company with change date.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-11-21Address

Change registered office address company with date old address new address.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-05-11Officers

Appoint corporate secretary company with name date.

Download
2022-05-11Officers

Termination secretary company with name termination date.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Address

Change registered office address company with date old address new address.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-06-24Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-06Persons with significant control

Notification of a person with significant control statement.

Download
2021-04-06Officers

Change corporate secretary company with change date.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Appoint person director company with name date.

Download

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