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Baltic Properties (North West) Management Company Limited

Baltic Properties (North West) Management Company Limited is a dormant company incorporated on 4 December 2012 with the registered office located in Liverpool, Merseyside. Baltic Properties (North West) Management Company Limited was registered 12 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
08317711
Private limited company
Age
12 years
Incorporated 4 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Urban Evolution 3rd Floor Honey Comb & Helix Building
Edmund Street
Liverpool
L3 9NG
England
Address changed on 1 Jan 2022 (3 years ago)
Previous address was , 1 Old Hall St Suite 302, Liverpool, L3 9HF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Sep 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Properties UK Management Company Limited
Stanley Platinum Asset Management Ltd and Michael Shields are mutual people.
Active
Baltic 56 Management Company Limited
Stanley Platinum Asset Management Ltd and Michael Shields are mutual people.
Active
Baltic Properties England Management Limited
Ben Clements is a mutual person.
Active
Sleepzzz (Liverpool) Management Limited
Michael Shields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
3 Months Ago on 12 May 2025
Mr Michael Shields Appointed
4 Months Ago on 17 Apr 2025
Exo Group Ltd (PSC) Resigned
4 Months Ago on 16 Apr 2025
Stanley Platinum Asset Management Ltd Resigned
4 Months Ago on 16 Apr 2025
Stanley Platinum Asset Management Ltd Appointed
5 Months Ago on 1 Apr 2025
Ben Clements Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Notification of a person with significant control statement
Submitted on 12 May 2025
Cessation of Exo Group Ltd as a person with significant control on 16 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Michael Shields as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Stanley Platinum Asset Management Ltd as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Stanley Platinum Asset Management Ltd as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Ben Clements as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 28 Dec 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 27 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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