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Baltic Properties UK Management Company Limited

Baltic Properties UK Management Company Limited is a dormant company incorporated on 19 July 2013 with the registered office located in Liverpool, Merseyside. Baltic Properties UK Management Company Limited was registered 12 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
08616777
Private limited company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 months 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 (2 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Properties (North West) 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
Sleepzzz (Liverpool) Management Limited
Michael Shields is a mutual person.
Active
Chapel Street RTM Company Limited
Mr Claudio Testa is a mutual person.
Active
QP 15-17 Chatham Place Liverpool RTM Company Limited
Bleu LÀ-Bas Limited is a mutual person.
Liquidation
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
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Notification of PSC Statement
6 Months Ago on 17 Apr 2025
Mr Michael Shields Appointed
6 Months Ago on 17 Apr 2025
Stanley Platinum Asset Management Ltd Resigned
6 Months Ago on 16 Apr 2025
Exo Group Ltd (PSC) Resigned
6 Months Ago on 16 Apr 2025
Chris Cutler Resigned
6 Months Ago on 1 Apr 2025
Bleu Là-Bas Limited Resigned
6 Months Ago on 1 Apr 2025
Stanley Platinum Asset Management Ltd Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 28 Dec 2024
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Documents
Termination of appointment of Stanley Platinum Asset Management Ltd as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Michael Shields as a director on 17 April 2025
Submitted on 17 Apr 2025
Notification of a person with significant control statement
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Cessation of Exo Group Ltd as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Chris Cutler as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Bleu Là-Bas Limited as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Stanley Platinum Asset Management Ltd 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 16 December 2024 with no updates
Submitted on 28 Dec 2024
Repayment History
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