Base Management Services Limited in MANCHESTER

Base Management Services Limited MANCHESTER

Base Management Services started in year 2003 as Private Limited Company with registration number 04715336. The Base Management Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at 384a Deansgate. Postal code: M3 4LA. Since Wed, 6th Aug 2003 Base Management Services Limited is no longer carrying the name Hallco 890.

The firm has 5 directors, namely Joanna T., Charles G. and Lucia D. and others. Of them, Douglas L. has been with the company the longest, being appointed on 30 March 2021 and Joanna T. has been with the company for the least time - from 21 August 2023. At present 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 Management Services Limited Address / Contact

Office Address	384a Deansgate
Town	Manchester
Post code	M3 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04715336
Date of Incorporation	Fri, 28th Mar 2003
Industry	Residents property management
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (18 days after)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Joanna T.

Position: Director

Appointed: 21 August 2023

Stevenson Whyte

Position: Corporate Secretary

Appointed: 06 May 2022

Charles G.

Position: Director

Appointed: 19 April 2021

Lucia D.

Position: Director

Appointed: 31 March 2021

Richard M.

Position: Director

Appointed: 31 March 2021

Douglas L.

Position: Director

Appointed: 30 March 2021

Scanlans Property Management

Position: Corporate Secretary

Appointed: 01 August 2018

Resigned: 05 May 2022

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2016

Resigned: 31 July 2018

James N.

Position: Director

Appointed: 22 October 2010

Resigned: 25 March 2021

Anthony F.

Position: Secretary

Appointed: 16 April 2009

Resigned: 31 July 2018

Anthony F.

Position: Director

Appointed: 15 January 2008

Resigned: 26 March 2021

Hugh M.

Position: Director

Appointed: 20 June 2006

Resigned: 22 October 2010

Margaret L.

Position: Secretary

Appointed: 20 June 2006

Resigned: 16 April 2009

Terence D.

Position: Director

Appointed: 20 June 2006

Resigned: 03 July 2007

Howard C.

Position: Director

Appointed: 08 February 2005

Resigned: 21 November 2007

Gary L.

Position: Director

Appointed: 13 June 2003

Resigned: 08 February 2005

Michael N.

Position: Director

Appointed: 13 June 2003

Resigned: 21 June 2006

David M.

Position: Director

Appointed: 13 June 2003

Resigned: 04 December 2003

James N.

Position: Director

Appointed: 13 June 2003

Resigned: 08 February 2005

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 28 March 2003

Resigned: 13 June 2003

Hbjgw Manchester Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2003

Resigned: 16 March 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Ballacoriage Limited from Douglas, Isle Of Man. The abovementioned PSC is classified as "a private ltd by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ballacoriage Limited

Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Douglas, IM2 2SA, Isle Of Man

Legal authority	Company Act 1931
Legal form	Private Ltd By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	101736c
Notified on	6 April 2016
Ceased on	26 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hallco 890	August 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30

Balance Sheet
Net Assets Liabilities	396	396	396	396	396	396	396

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	396	396	396	396	396	396	396
Number Shares Allotted		396	396	396	396	396	396
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 24th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 24th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 7th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 24th, June 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, April 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, April 2021	incorporation	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 15th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 3rd May 2016: 396.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 3rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	Capital declared on Fri, 24th Apr 2015: 396.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 396.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 13th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Mar 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Mar 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 20th, April 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 6th, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (18 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 26th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 26th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2003	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2003	incorporation	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, August 2003	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, August 2003	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, August 2003	resolution	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, August 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, August 2003	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, August 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2003	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 394 shares on Fri, 13th Jun 2003. Value of each share 1 £, total number of shares: 396. filed on: 10th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 394 shares on Fri, 13th Jun 2003. Value of each share 1 £, total number of shares: 396. filed on: 10th, July 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (16 pages)

Base Management Services Limited MANCHESTER

Base Management Services Limited Address / Contact

Company Information / Profile

Company staff

Joanna T.

Stevenson Whyte

Charles G.

Lucia D.

Richard M.

Douglas L.

Scanlans Property Management

Gateley Secretaries Limited

James N.

Anthony F.

Anthony F.

Hugh M.

Margaret L.

Terence D.

Howard C.

Gary L.

Michael N.

David M.

James N.

Halliwells Directors Limited

Hbjgw Manchester Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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