BASE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

04715336

Incorporation date

28/03/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

06/03/2026

Director's details changed for Lucia Digioia on 2026-03-01

View PDF (2 pages)

06/03/2026

Director's details changed for Miss Joanna Taylor on 2026-03-01

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Richard Mounsey on 2026-03-01

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Douglas Lowe on 2026-03-01

View PDF (2 pages)

06/03/2026

Registered office address changed from 384a Deansgate Manchester Greater Manchester M3 4LA England to Unit 7 5 Blantyre Street Manchester Greater Manchester M15 4JJ on 2026-03-06

View PDF (1 pages)

17/10/2025

Termination of appointment of Charles Greenall as a director on 2025-10-15

View PDF (1 pages)

26/09/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (12 pages)

28/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (12 pages)

24/08/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

21/08/2023

Appointment of Miss Joanna Taylor as a director on 2023-08-21

View PDF (2 pages)

15/05/2023

Director's details changed for Mr Richard Mounsey on 2023-05-15

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

22/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

21/11/2022

Registered office address changed from 5-9 Duke Street Manchester M3 4NF England to 384a Deansgate Manchester Greater Manchester M3 4LA on 2022-11-21

View PDF (1 pages)

22/07/2022

Director's details changed for Mr Charles Greenhall on 2022-07-22

View PDF (2 pages)

11/05/2022

Appointment of Stevenson Whyte as a secretary on 2022-05-06

View PDF (2 pages)

11/05/2022

Termination of appointment of Scanlans Property Management Llp as a secretary on 2022-05-05

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

11/05/2022

Registered office address changed from Scanlans Property Management Llp 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY England to 5-9 Duke Street Manchester M3 4NF on 2022-05-11

View PDF (1 pages)

07/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Richard Mounsey on 2021-11-02

View PDF (2 pages)

24/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (12 pages)

27/04/2021

Appointment of Mr Charles Greenhall as a director on 2021-04-19

View PDF (2 pages)

06/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2021

Secretary's details changed for Scanlans Property Management Llp on 2021-02-01

View PDF (1 pages)

06/04/2021

Cessation of Ballacoriage Limited as a person with significant control on 2021-03-26

View PDF (1 pages)

06/04/2021

Termination of appointment of Anthony Paul Farrell as a director on 2021-03-26

View PDF (1 pages)

06/04/2021

Termination of appointment of James Peter Nugent as a director on 2021-03-25

View PDF (1 pages)

06/04/2021

Director's details changed for James Peter Nugent on 2021-03-28

View PDF (2 pages)

06/04/2021

Appointment of Lucia Digioia as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Appointment of Mr Richard Mounsey as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Appointment of Mr Douglas Lowe as a director on 2021-03-30

View PDF (2 pages)

02/04/2021

Memorandum and Articles of Association

View PDF (8 pages)

02/04/2021

Resolutions

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

27/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (12 pages)

21/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

02/08/2018

Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU to Scanlans Property Management Llp 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 2018-08-02

View PDF (1 pages)

01/08/2018

Appointment of Scanlans Property Management Llp as a secretary on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Gateley Secretaries Limited as a secretary on 2018-07-31

View PDF (1 pages)

01/08/2018

Termination of appointment of Anthony Paul Farrell as a secretary on 2018-07-31

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

08/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (15 pages)

16/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (11 pages)

18/03/2016

Appointment of Gateley Secretaries Limited as a secretary on 2016-03-16

View PDF (2 pages)

18/03/2016

Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 2016-03-16

View PDF (1 pages)

03/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (11 pages)

18/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (10 pages)

13/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (11 pages)

11/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

08/01/2013

Registered office address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 2013-01-08

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (10 pages)

11/04/2012

Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 2012-04-11

View PDF (1 pages)

27/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

01/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (11 pages)

30/03/2011

Secretary's details changed for Hbjgw Manachester Secretaries Limited on 2010-09-01

View PDF (2 pages)

29/03/2011

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 2011-03-29

View PDF (1 pages)

20/01/2011

Secretary's details changed

View PDF (3 pages)

30/12/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-12-30

View PDF (2 pages)

05/11/2010

Appointment of James Peter Nugent as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Hugh Mcguinness as a director

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-03-28. List of shareholders has changed

View PDF (17 pages)

23/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

23/04/2009

Secretary appointed anthony paul farrell

View PDF (2 pages)

23/04/2009

Appointment terminated secretary margaret lee

View PDF (1 pages)

23/04/2009

Return made up to 28/03/09; full list of members

View PDF (7 pages)

20/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

06/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

02/05/2008

Return made up to 28/03/08; full list of members

View PDF (10 pages)

28/01/2008

New director appointed

View PDF (2 pages)

23/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from: saint james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

18/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 28/03/07; full list of members

View PDF (11 pages)

12/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

23/06/2006

Secretary's particulars changed

View PDF (1 pages)

25/04/2006

Return made up to 28/03/06; full list of members

View PDF (18 pages)

26/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

04/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

28/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

15/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

24/03/2004

Director resigned

View PDF (1 pages)

18/08/2003

Memorandum and Articles of Association

View PDF (7 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (10 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (2 pages)

06/08/2003

Certificate of change of name

View PDF (3 pages)

10/07/2003

Ad 13/06/03--------- £ si 394@1=394 £ ic 2/396

View PDF (2 pages)

10/07/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

28/03/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BASE MANAGEMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
396.00
-
0.00
-
-

2023
-
396.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STEVENSON WHYTE	Corporate Secretary	05/05/2022 - Present	158
GATELEY SECRETARIES LIMITED	Corporate Secretary	15/03/2016 - 30/07/2018	788
Dayson, Terence	Director	19/06/2006 - 02/07/2007	4
HBJGW MANCHESTER SECRETARIES LIMITED	Corporate Secretary	27/03/2003 - 15/03/2016	7
HALLIWELLS DIRECTORS LIMITED	Nominee Director	27/03/2003 - 12/06/2003	564

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BASE MANAGEMENT SERVICES LIMITED

BASE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 28/03/2003 with the registered office located at Unit 7 5 Blantyre Street, Manchester, Greater Manchester M15 4JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE MANAGEMENT SERVICES LIMITED?

BASE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 28/03/2003 .

Where is BASE MANAGEMENT SERVICES LIMITED located?

BASE MANAGEMENT SERVICES LIMITED is registered at Unit 7 5 Blantyre Street, Manchester, Greater Manchester M15 4JJ.

What does BASE MANAGEMENT SERVICES LIMITED do?

BASE MANAGEMENT SERVICES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BASE MANAGEMENT SERVICES LIMITED?

The latest filing was on 06/03/2026: Director's details changed for Lucia Digioia on 2026-03-01.