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BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED

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BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08317711

Incorporation date

04/12/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool L3 9NGCopy
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Latest events (Record since 04/12/2012)
dot icon26/12/2025
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon26/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon12/05/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon22/04/2025
Cessation of Exo Group Ltd as a person with significant control on 2025-04-16
View PDF (1 pages)
dot icon22/04/2025
Appointment of Mr Michael Shields as a director on 2025-04-17
View PDF (2 pages)
dot icon17/04/2025
Termination of appointment of Stanley Platinum Asset Management Ltd as a director on 2025-04-16
View PDF (1 pages)
dot icon01/04/2025
Termination of appointment of Ben Clements as a director on 2025-04-01
View PDF (1 pages)
dot icon01/04/2025
Appointment of Stanley Platinum Asset Management Ltd as a director on 2025-04-01
View PDF (2 pages)
dot icon28/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon28/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon27/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon30/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon30/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon01/01/2022
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon01/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon01/01/2022
Registered office address changed from , 1 Old Hall St Suite 302, Liverpool, L3 9HF, United Kingdom to C/O Urban Evolution 3rd Floor Honey Comb & Helix Building Edmund Street Liverpool L3 9NG on 2022-01-01
View PDF (1 pages)
dot icon26/04/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon01/02/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon06/01/2021
Registered office address changed from , 1 Old Hall St Suit 101, Liverpool, L3 9HF, England to C/O Urban Evolution 3rd Floor Honey Comb & Helix Building Edmund Street Liverpool L3 9NG on 2021-01-06
View PDF (1 pages)
dot icon16/03/2020
Appointment of Mr Ben Clements as a director on 2020-03-05
View PDF (2 pages)
dot icon13/03/2020
Termination of appointment of Paul Founds as a director on 2020-03-13
View PDF (1 pages)
dot icon13/03/2020
Termination of appointment of Exo Group Ltd as a director on 2020-03-13
View PDF (1 pages)
dot icon03/01/2020
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon03/01/2020
Appointment of Mr Paul Founds as a director on 2019-12-21
View PDF (2 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-07 with updates
View PDF (4 pages)
dot icon16/12/2019
Notification of Exo Group Ltd as a person with significant control on 2019-12-16
View PDF (2 pages)
dot icon21/10/2019
Termination of appointment of Shah Nawaz Rana as a director on 2019-10-21
View PDF (1 pages)
dot icon21/10/2019
Appointment of Exo Group Ltd as a director on 2019-10-21
View PDF (2 pages)
dot icon21/10/2019
Cessation of Kerrie Marie Baker as a person with significant control on 2019-10-21
View PDF (1 pages)
dot icon16/10/2019
Registered office address changed from , 1 Suit 101, 1 Old Hall Street, Liverpool, L3 9HF, England to C/O Urban Evolution 3rd Floor Honey Comb & Helix Building Edmund Street Liverpool L3 9NG on 2019-10-16
View PDF (1 pages)
dot icon10/10/2019
Registered office address changed from , 3a Bridgewater Street, Liverpool, Merseyside, L1 0AR to C/O Urban Evolution 3rd Floor Honey Comb & Helix Building Edmund Street Liverpool L3 9NG on 2019-10-10
View PDF (1 pages)
dot icon09/10/2019
Termination of appointment of Paul Donald Jackson as a director on 2019-10-09
View PDF (1 pages)
dot icon04/06/2019
Appointment of Mr Shah Nawaz Rana as a director on 2019-06-03
View PDF (2 pages)
dot icon08/03/2019
Termination of appointment of Kerrie Marie Baker as a director on 2019-03-08
View PDF (1 pages)
dot icon14/01/2019
Appointment of Mr Paul Donald Jackson as a director on 2019-01-14
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon30/07/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon07/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (6 pages)
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon23/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/04/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon08/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2015
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon02/09/2014
Director's details changed for Ms Kerrie Marie Baker on 2014-08-28
View PDF (2 pages)
dot icon01/09/2014
Registered office address changed from , Colourstyle House Lees Road, Kirkby, Liverpool, L33 7SE to C/O Urban Evolution 3rd Floor Honey Comb & Helix Building Edmund Street Liverpool L3 9NG on 2014-09-01
View PDF (1 pages)
dot icon17/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon23/12/2013
Previous accounting period shortened from 2013-12-31 to 2013-03-31
View PDF (1 pages)
dot icon04/12/2012
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Exo Group Ltd
Corporate Director
21/10/2019 - 13/03/2020
9
Founds, Paul
Director
21/12/2019 - 13/03/2020
12
Clements, Ben
Director
05/03/2020 - 01/04/2025
9
Jackson, Paul Donald
Director
14/01/2019 - 09/10/2019
11
Baker, Kerrie Marie
Director
04/12/2012 - 08/03/2019
98

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED

BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/12/2012 with the registered office located at C/O Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool L3 9NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED?

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BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/12/2012 .

Where is BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED located?

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BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED is registered at C/O Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool L3 9NG.

What does BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED do?

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BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/12/2025: Confirmation statement made on 2025-12-07 with no updates.