Base (Acton) Management Company Limited

Active05387946 Private company limited by guarantee
Incorporated
10 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Cormetz Limited
Controlled by
Cormetz Limited
Accounts type
Dormant
Region
East of England
Address
Saxon House
6A St Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cormetz Limited
Corporate Director · Appointed 19 November 2014
Director · Appointed 27 July 2007
British
Born February 1951 (75)
Corporate Secretary · Appointed 5 July 2007
Officer history (7 former)
17 February 2016
Resigned Wolek, Anna as Director
19 November 2014
Appointed Cormetz Limited as Corporate Director
19 November 2014
Resigned Bonn, Philip Albert as Director
12 March 2009
Appointed Bonn, Philip Albert as Director
1 January 2008
Appointed Wolek, Anna as Director
1 October 2007
Resigned Tustin, Peter Norman as Director
1 October 2007
Resigned Laugharne, Richard James as Director
27 July 2007
Appointed Auerbach, Neil Meyer as Director
5 July 2007
Resigned Noon, Victoria Christine as Secretary
5 July 2007
Appointed Management Secretaries Limited as Corporate Secretary
22 July 2005
22 July 2005
Appointed Noon, Victoria Christine as Secretary
10 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2005
10 March 2005
Appointed Laugharne, Richard James as Director
10 March 2005
Appointed Tustin, Peter Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cormetz Limited
Corporate entity · Notified 1 March 2017
Has significant influence or control
Limited Partnership

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2025
Net Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Accounts for a dormant company31 December 2025
10 March 2026Director's details changed
10 March 2026Confirmation statement with no updates10 March 2026
15 April 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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