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Company Information for

BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
05631085
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Base (brentwood) Management Company Ltd
BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED was founded on 2005-11-21 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Base (brentwood) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 05631085
Company ID Number 05631085
Date formed 2005-11-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

Company Officers of BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2009-08-21
ANNETTE CLAIR COLE
Director 2013-04-11
JONATHAN DYSON
Director 2010-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES LAUGHARNE
Director 2009-01-19 2009-09-14
RICHARD JAMES LAUGHARNE
Company Secretary 2009-01-19 2009-08-21
KIM MARGARET BLOWERS
Director 2009-01-19 2009-06-19
LOUISE NICOLA CRAMP
Director 2005-11-21 2009-05-27
LOUISE NICOLA PATERSON
Director 2009-01-19 2009-05-27
RICHARD JAMES LAUGHARNE
Company Secretary 2005-11-21 2008-12-18
KIM MARGARET BLOWERS
Director 2005-11-21 2008-12-18
RICHARD JAMES LAUGHARNE
Director 2005-11-21 2008-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-11-21 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE CLAIR COLE THE HOLLIES (HARRIETSHAM) MANAGEMENT COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
JONATHAN DYSON ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2012-08-20 Active
JONATHAN DYSON LYSANDER MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
JONATHAN DYSON BLENHEIM SQUARE (NORTH WEALD) MANAGEMENT LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
JONATHAN DYSON INGRESS PARK (GREENHITHE) MANAGEMENT LIMITED Director 2009-02-06 CURRENT 2000-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-11-30AR0121/11/15 NO MEMBER LIST
2015-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-21AR0121/11/14 NO MEMBER LIST
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-28AR0121/11/13 NO MEMBER LIST
2013-05-09AP01DIRECTOR APPOINTED ANNETTE CLAIR COLE
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-23AR0121/11/12 NO MEMBER LIST
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-11-22AR0121/11/11 NO MEMBER LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-22AR0121/11/10 NO MEMBER LIST
2010-07-07AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-02AA30/11/08 TOTAL EXEMPTION SMALL
2010-05-20AP01DIRECTOR APPOINTED MR JONATHAN DYSON
2010-05-04GAZ1FIRST GAZETTE
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CRAMP
2009-12-08AR0121/11/09 NO MEMBER LIST
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LAUGHARNE
2009-09-15288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY RICHARD LAUGHARNE
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR KIM BLOWERS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR LOUISE PATERSON
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2009-04-23RES03EXEMPTION FROM APPOINTING AUDITORS
2009-03-25363aANNUAL RETURN MADE UP TO 21/11/08
2009-03-05288aDIRECTOR APPOINTED KIM MARGARET BLOWERS
2009-02-26288aDIRECTOR AND SECRETARY APPOINTED RICHARD JAMES LAUGHARNE
2009-02-26288aDIRECTOR APPOINTED LOUISE NICOLA PATERSON
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD LAUGHARNE
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR KIM BLOWERS
2008-12-22288bAPPOINTMENT TERMINATE, DIRECTOR LOUISE NICOLA PATERSON LOGGED FORM
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2008-01-03363sANNUAL RETURN MADE UP TO 21/11/07
2007-04-30RES03EXEMPTION FROM APPOINTING AUDITORS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-06363sANNUAL RETURN MADE UP TO 21/11/06
2005-12-05288bSECRETARY RESIGNED
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASE (BRENTWOOD) MANAGEMENT COMPANY LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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