Base (Brentwood) Management Company Limited

Active05631085 Private company limited by guarantee
Incorporated
21 November 2005 (20 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
19 April 2024
Appointed Hillary, Leslie Tyrone James as Director
19 April 2024
Resigned Edwards, Jonathan Martin as Director
19 April 2024
Appointed Noble, Paul Frederick as Director
1 March 2024
Resigned Holl, Steven as Director
16 April 2020
Appointed Holl, Steven as Director
16 April 2020
Appointed Edwards, Jonathan Martin as Director
16 April 2020
Resigned Cole, Annette Clair as Director
16 April 2020
Resigned Dyson, Jonathan as Director
11 April 2013
Appointed Cole, Annette Clair as Director
20 May 2010
Appointed Dyson, Jonathan as Director
14 September 2009
Resigned Laugharne, Richard James as Director
21 August 2009
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
21 August 2009
Resigned Laugharne, Richard James as Secretary
19 June 2009
Resigned Blowers, Kim Margaret as Director
27 May 2009
Resigned Paterson, Louise Nicola as Director
27 May 2009
Resigned Cramp, Louise Nicola as Director
19 January 2009
Appointed Laugharne, Richard James as Secretary
19 January 2009
Appointed Laugharne, Richard James as Director
19 January 2009
Appointed Paterson, Louise Nicola as Director
19 January 2009
Appointed Blowers, Kim Margaret as Director
18 December 2008
Resigned Blowers, Kim Margaret as Director
18 December 2008
Resigned Laugharne, Richard James as Director
18 December 2008
Resigned Laugharne, Richard James as Secretary
21 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2005
Appointed Blowers, Kim Margaret as Director
21 November 2005
Appointed Laugharne, Richard James as Director
21 November 2005
Appointed Laugharne, Richard James as Secretary
21 November 2005
Appointed Cramp, Louise Nicola as Director
21 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company30 November 2025
21 November 2025Confirmation statement with no updates21 November 2025
28 April 2025Accounts for a dormant company30 November 2024
16 January 2025Secretary's details changed
25 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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