Company information:
Base Management Services Limited (No: 04715336)
Address: 384A DEANSGATE, MANCHESTER, GREATER MANCHESTER, M3 4LA, ENGLAND
Status: Active
Incorporated: 28-Mar-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 98000 - Residents property management
Current Director: LUCIA DIGIOIA ( DOB: Aug-1992 From: Mar-2021 )
Current Director: ANTHONY PAUL FARRELL ( DOB: Oct-1962 From: Jan-2008 )
Current Director: CHARLES GREENALL ( DOB: Oct-1968 From: Apr-2021 )
Current Director: CHARLES GREENHALL ( DOB: Oct-1968 From: Apr-2021 )
Current Director: DOUGLAS LOWE ( DOB: Oct-1977 From: Mar-2021 )
Current Director: RICHARD MOUNSEY ( DOB: Jan-1983 From: Mar-2021 )
Current Director: JAMES PETER NUGENT ( DOB: Jul-1956 From: Oct-2010 )
Current Director: JOANNA TAYLOR ( DOB: Aug-1987 From: Aug-2023 )
Current Secretary: SCANLANS PROPERTY MANAGEMENT LLP ( From: Aug-2018 )
Current Secretary: STEVENSON WHYTE ( From: May-2022 )
Current Secretary: STEVENSON WHYTE ( From: May-2022 )
Resigned Director: HOWARD LESLIE CORNES ( DOB: Jun-1957 From: Feb-2005 To: Nov-2007 )
Resigned Director: TERENCE DAYSON ( DOB: Mar-1947 From: Jun-2006 To: Jul-2007 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Mar-2003 To: Jun-2003 )
Resigned Director: GARY EDWARD LEEMING ( DOB: Aug-1959 From: Jun-2003 To: Feb-2005 )
Resigned Director: HUGH EDWARD MCGUINNESS ( DOB: Feb-1972 From: Jun-2006 To: Oct-2010 )
Resigned Director: DAVID ROBERTSON MILLAR ( From: Jun-2003 To: Dec-2003 )
Resigned Director: MICHAEL ANDREW NEILSON ( From: Jun-2003 To: Jun-2006 )
Resigned Director: JAMES PETER NUGENT ( DOB: Jul-1956 From: Jun-2003 To: Feb-2005 )
Resigned Secretary: ANTHONY PAUL FARRELL ( DOB: Oct-1962 From: Apr-2009 To: Jul-2018 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Mar-2016 To: Jul-2018 )
Resigned Secretary: HBJGW MANCHESTER SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2016 )
Resigned Secretary: MARGARET ANN LEE ( From: Jun-2006 To: Apr-2009 )
Resigned Secretary: SCANLANS PROPERTY MANAGEMENT LLP ( From: Aug-2018 To: May-2022 )
Persons of Significant Control:
Ballacoriage Limited, Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Douglas, IM2 2SA, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-03-26)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 396 | 396 | 396 | 396 | 396 | 396 | 396.0,396.0,396.0,396.0,396.0,396.0 |
| Net assets (liabilities) | 396 | 396 | 396 | 396 | 396 | 396 | 396.0,396.0,396.0,396.0,396.0,396.0 |
| Equity / share capital and reserves | 396 | 396 | 396 | 396 | 396 | 396 | 396.0,396.0,396.0,396.0,396.0,396.0 |