Base Estates Limited

Active05661970 Private limited company
Incorporated
23 December 2005 (20 years)
Previously known as
Base Properties Development and Investment Limited (until 13 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark David Thompson
Accounts type
Total exemption full
Region
North West
Address
48 - 52
Penny Lane Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born December 1962 (63)
Director · Appointed 27 June 2025
British
Born June 1961 (65)
Officer history (9 former)
2 June 2026
Appointed Young, David Andrew as Director
13 October 2025
Resigned Thompson, David George as Director
27 June 2025
Appointed Dunn, Kevin Edward as Director
20 June 2025
Appointed Thompson, David George as Director
20 June 2025
Resigned Thompson, Mark David as Director
20 January 2020
Resigned Clegg, Kevin Peter as Director
3 January 2020
Appointed Clegg, Kevin Peter as Director
12 February 2015
Resigned Dunn, Kevin Edward as Secretary
12 February 2015
Resigned Dunn, Kevin Edward as Director
24 January 2009
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
24 January 2009
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
10 March 2008
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
10 March 2008
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director
10 March 2008
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
10 March 2008
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
24 December 2007
Appointed Dunn, Kevin Edward as Secretary
24 December 2007
Appointed Dunn, Kevin Edward as Director
24 December 2007
Appointed Thompson, Mark David as Director
23 December 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
23 December 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964

Financials

Net Assets
£799,749
Cash
£1,539
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £580,915 £582,899 £626,663 £710,458 £799,749
Balance sheet detail
202420232022202120202019
Fixed Assets£2,750,000£2,670,000£2,670,000
Cash£1,539£10£17£4,991£15,676
Creditors (< 1 year)£815,319£855,323£854,389£842,256£841,348£815,665
Creditors (> 1 year)£993,007£1,040,765£1,094,378£1,118,884£1,142,661£1,181,013
Net Current Assets(£813,780)(£855,313)(£842,239)(£836,357)(£799,989)
Net Assets£799,749£710,458£626,663£582,899£580,915
Shareholder Funds£799,749£710,458£626,663£582,899£580,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates28 July 2026
18 June 2026Appointment of a director
14 October 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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