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BASELINE PLANNING SERVICE LIMITED

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

This company is commonly known as Baseline Planning Service Limited. The company was founded 20 years ago and was given the registration number 04836169. The firm's registered office is in ST. BEES. You can find them at Atheen 2, Nethertown Road, St. Bees, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BASELINE PLANNING SERVICE LIMITED
Company Number:04836169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Atheen 2, Nethertown Road, St. Bees, England, CA27 0AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Coniston Park, Cleator Moor, CA25 5QF

Secretary06 July 2007Active
Atheen 2, Nethertown Road, St. Bees, United Kingdom, CA27 0AY

Director17 July 2003Active
57 Main Street, St Bees, CA27 0AD

Secretary17 July 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 July 2003Active

People with Significant Control

Mr Peter Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Atheen 2, Nethertown Road, St. Bees, United Kingdom, CA27 0AY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Dissolution

Dissolution application strike off company.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-02-11Accounts

Change account reference date company previous extended.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-03-06Address

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

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2018-03-02Persons with significant control

Change to a person with significant control.

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2018-03-02Officers

Change person director company with change date.

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2017-09-19Capital

Capital allotment shares.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-09-07Resolution

Resolution.

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2017-09-07Resolution

Resolution.

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2017-09-07Resolution

Resolution.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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