Base (brentwood) Management Company Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY - SY1 3BF

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Base (brentwood) Management Company Limited SHREWSBURY

Base (brentwood) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05631085. The Base (brentwood) Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF.

The firm has one director. Jonathan E., appointed on 16 April 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Base (brentwood) Management Company Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05631085
Date of Incorporation	Mon, 21st Nov 2005
Industry	Residents property management
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Jonathan E.

Position: Director

Appointed: 16 April 2020

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 21 August 2009

Steven H.

Position: Director

Appointed: 16 April 2020

Resigned: 01 March 2024

Annette C.

Position: Director

Appointed: 11 April 2013

Resigned: 16 April 2020

Jonathan D.

Position: Director

Appointed: 20 May 2010

Resigned: 16 April 2020

Kim B.

Position: Director

Appointed: 19 January 2009

Resigned: 19 June 2009

Richard L.

Position: Director

Appointed: 19 January 2009

Resigned: 14 September 2009

Richard L.

Position: Secretary

Appointed: 19 January 2009

Resigned: 21 August 2009

Louise P.

Position: Director

Appointed: 19 January 2009

Resigned: 27 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2005

Resigned: 21 November 2005

Kim B.

Position: Director

Appointed: 21 November 2005

Resigned: 18 December 2008

Louise C.

Position: Director

Appointed: 21 November 2005

Resigned: 27 May 2009

Richard L.

Position: Secretary

Appointed: 21 November 2005

Resigned: 18 December 2008

Richard L.

Position: Director

Appointed: 21 November 2005

Resigned: 18 December 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 11th January 2024 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 11th January 2024 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)
CH01	On 11th January 2024 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 14th March 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
CH04	Secretary's details changed on 21st November 2022 filed on: 21st, November 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2021 filed on: 7th, July 2022	accounts	Free Download (3 pages)
CH01	On 15th September 2021 director's details were changed filed on: 15th, September 2021	officers	Free Download (2 pages)
CH01	On 15th September 2021 director's details were changed filed on: 15th, September 2021	officers	Free Download (2 pages)
CH01	On 15th September 2021 director's details were changed filed on: 15th, September 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 18th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 21st, July 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 16th April 2020 filed on: 16th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 16th April 2020 filed on: 16th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th April 2020 filed on: 16th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 16th April 2020 filed on: 16th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 18th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 16th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 5th, August 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 15th January 2016 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 15th, January 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 21st November 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 21st November 2014 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 21st November 2013 filed on: 28th, November 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 9th May 2013 filed on: 9th, May 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 28th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st November 2012 filed on: 23rd, November 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 14th, February 2012	accounts	Free Download (2 pages)
AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9th February 2012 filed on: 9th, February 2012	address	Free Download (1 page)
CH04	Secretary's details changed on 7th February 2012 filed on: 8th, February 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st November 2011 filed on: 22nd, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 21st November 2010 filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 20th May 2010 filed on: 20th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th January 2010 filed on: 17th, January 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 21st November 2009 filed on: 8th, December 2009	annual return	Free Download (3 pages)
288b	On 15th September 2009 Appointment terminated director filed on: 15th, September 2009	officers	Free Download (1 page)
288b	On 15th September 2009 Appointment terminated secretary filed on: 15th, September 2009	officers	Free Download (1 page)
288a	On 15th September 2009 Secretary appointed filed on: 15th, September 2009	officers	Free Download (2 pages)
287	Registered office changed on 15/09/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 15th, September 2009	address	Free Download (1 page)
288b	On 30th June 2009 Appointment terminated director filed on: 30th, June 2009	officers	Free Download (1 page)
288b	On 4th June 2009 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 23rd, April 2009	resolution
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
288a	On 5th March 2009 Director appointed filed on: 5th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 26/02/2009 from sutherland house 1759 london road leigh-on-sea essex SS9 2RZ filed on: 26th, February 2009	address	Free Download (1 page)
288a	On 26th February 2009 Director appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288a	On 26th February 2009 Director and secretary appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288b	On 23rd December 2008 Appointment terminated director and secretary filed on: 23rd, December 2008	officers	Free Download (1 page)
287	Registered office changed on 22/12/2008 from second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 22nd, December 2008	address	Free Download (1 page)
288b	On 22nd December 2008 Appointment terminate, director filed on: 22nd, December 2008	officers	Free Download (1 page)
288b	On 22nd December 2008 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 30th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 30th, April 2007	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 30th, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 30th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
288b	On 5th December 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On 5th December 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2005	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 21st, November 2005	incorporation	Free Download (25 pages)

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