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Home > England & Wales Companies > BASE ESTATE MANAGEMENT LTD
Company Information for

BASE ESTATE MANAGEMENT LTD

C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARRE, PRETON, PR1 3JJ,
Company Registration Number
06862608
Private Limited Company
Liquidation

Company Overview

About Base Estate Management Ltd
BASE ESTATE MANAGEMENT LTD was founded on 2009-03-30 and has its registered office in Preton. The organisation's status is listed as "Liquidation". Base Estate Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BASE ESTATE MANAGEMENT LTD
 
Legal Registered Office
C/O FRP ADVISORY LLP DERBY HOUSE
12 WINCKLEY SQUARRE
PRETON
PR1 3JJ
Other companies in BL1
 
Filing Information
Company Number 06862608
Company ID Number 06862608
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2018
Account next due 29/09/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB997142871  
Last Datalog update: 2020-07-14 21:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE ESTATE MANAGEMENT LTD
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Company Officers of BASE ESTATE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID NEILL
 Director 2009-03-30
SIMON PHILIP NEILL
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-03-30 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID NEILL JUBILEE MEADOW MANAGEMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2013-09-06 Active
CHRISTOPHER DAVID NEILL LYDNEY PHASE 1A AND B MANAGEMENT COMPANY LIMITED Director 2015-08-01 CURRENT 2012-06-12 Active
CHRISTOPHER DAVID NEILL ARCON DEVELOPMENTS LIMITED Director 2014-02-25 CURRENT 2000-09-26 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILL HQ (BLOCK 2) RTM COMPANY LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
CHRISTOPHER DAVID NEILL LEVER HOUSE (BOLTON) RTM COMPANY LTD Director 2013-05-14 CURRENT 2013-05-14 Active
CHRISTOPHER DAVID NEILL LUNE SQUARE (LANCASTER) RTM COMPANY LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
CHRISTOPHER DAVID NEILL BRAMBLE COURT (CEDAR HOUSE) RTM COMPANY LTD Director 2012-07-27 CURRENT 2012-07-27 Active
CHRISTOPHER DAVID NEILL BRAMBLE COURT (ACORN HOUSE) LTD Director 2012-07-27 CURRENT 2012-07-27 Active
CHRISTOPHER DAVID NEILL BRAMBLE COURT (THISTLE HOUSE) RTM COMPANY LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
CHRISTOPHER DAVID NEILL HQ (BLOCK 1) ACTION MANAGEMENT COMPANY LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
CHRISTOPHER DAVID NEILL HAMILL INVESTMENTS (UK) LIMITED Director 2010-12-16 CURRENT 2010-12-16 Dissolved 2013-11-19
SIMON PHILIP NEILL HQ (BLOCK 2) RTM COMPANY LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
SIMON PHILIP NEILL LEVER HOUSE (BOLTON) RTM COMPANY LTD Director 2013-05-14 CURRENT 2013-05-14 Active
SIMON PHILIP NEILL LUNE SQUARE (LANCASTER) RTM COMPANY LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
SIMON PHILIP NEILL BRAMBLE COURT (CEDAR HOUSE) RTM COMPANY LTD Director 2012-07-27 CURRENT 2012-07-27 Active
SIMON PHILIP NEILL BRAMBLE COURT (THISTLE HOUSE) RTM COMPANY LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
SIMON PHILIP NEILL HAMILL QUAYS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
SIMON PHILIP NEILL HAMILL INVESTMENTS LIMITED Director 2008-09-01 CURRENT 2007-11-23 Liquidation

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
2021-12-24Final Gazette dissolved via compulsory strike-off
2021-12-24Final Gazette dissolved via compulsory strike-off
2021-09-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-29
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Hq - Hamill at the Quays Clippers Quay Salford M50 3XP England
2019-11-08LIQ02Voluntary liquidation Statement of affairs
2019-11-08600Appointment of a voluntary liquidator
2019-11-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-30
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-07-09DISS40Compulsory strike-off action has been discontinued
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-15CH01Director's details changed for Mr Christopher David Neill on 2019-02-15
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Hamill House 112-116 Chorley New Road Bolton BL1 1DH
2018-10-15AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-01AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-05-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068626080002
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 04/12/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NEILL / 04/12/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068626080002
2014-03-31CH01Director's details changed for Mr Simon Philip Neill on 2014-03-31
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0130/03/12 FULL LIST
2012-01-27AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-29AA01PREVSHO FROM 23/09/2011 TO 31/03/2011
2011-04-12AR0130/03/11 FULL LIST
2011-03-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-07AA01PREVEXT FROM 31/03/2010 TO 23/09/2010
2010-06-24AR0130/03/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NEILL / 30/03/2010
2009-07-15288aDIRECTOR APPOINTED CHRISTOPHER DAVID NEILL
2009-07-15288aDIRECTOR APPOINTED SIMON PHILIP NEILL
2009-07-1588(2)AD 30/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASE ESTATE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-06
Appointmen2019-11-06
Fines / Sanctions
No fines or sanctions have been issued against BASE ESTATE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-01-05 Satisfied THE NORTH WEST FUND FOR BUSINESS LOANS LP
Creditors
Creditors Due After One Year 2013-03-31 £ 225,279
Creditors Due After One Year 2012-03-31 £ 157,540
Creditors Due Within One Year 2013-03-31 £ 123,038
Creditors Due Within One Year 2012-03-31 £ 63,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29

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 ESTATE MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 140,640
Cash Bank In Hand 2012-03-31 £ 47,926
Current Assets 2013-03-31 £ 393,021
Current Assets 2012-03-31 £ 227,226
Debtors 2013-03-31 £ 252,381
Debtors 2012-03-31 £ 179,300
Shareholder Funds 2013-03-31 £ 117,888
Shareholder Funds 2012-03-31 £ 79,042
Tangible Fixed Assets 2013-03-31 £ 73,184
Tangible Fixed Assets 2012-03-31 £ 73,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASE ESTATE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASE ESTATE MANAGEMENT LTD
Trademarks
We have not found any records of BASE ESTATE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE ESTATE MANAGEMENT LTD. 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 (82990 - Other business support service activities n.e.c.) as BASE ESTATE MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BASE ESTATE MANAGEMENT LTD 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 TypeResolution
Defending partyBASE ESTATE MANAGEMENT LTDEvent Date2019-11-06
 
Initiating party Event TypeAppointmen
Defending partyBASE ESTATE MANAGEMENT LTDEvent Date2019-11-06
Name of Company: BASE ESTATE MANAGEMENT LTD Company Number: 06862608 Nature of Business: Property Management Registered office: Hq - Hamill at The Quays, Clippers Quay, Salford, M50 3XP Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE ESTATE MANAGEMENT LTD 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 ESTATE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR1 3JJ