Norwich (Baltic Wharf) Management Company Limited

Active05421950 Private company limited by guarantee
Incorporated
12 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jessamy Hayes
Alastair Forbes
Sean Osbourne
Accounts type
Micro entity
Region
East of England
Address
Lion & Castle Property Management Limited Lion & Castle Yard
Timberhill
Norwich
NR1 3JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hayes, Jessamy
Director · Appointed 28 August 2026
British
Born December 1980 (45)
Forbes, Alastair
Director · Appointed 7 April 2026
British
Born August 1956 (70)
Osbourne, Sean
Director · Appointed 31 October 2024
British
Born August 1980 (46)
Moore, John Westwood
Director · Appointed 1 March 2022
British
Born September 1964 (62)
Roxby, Nigel
Director · Appointed 11 September 2019
British
Born November 1966
Corporate Secretary · Appointed 1 December 2012
Also at The Ropes Management Company Limited, Q Court Freehold Cambridge Ltd, Spring Hill Flat Management Limited · more companies
Officer history (19 former)
28 August 2026
Appointed Hayes, Jessamy as Director
7 April 2026
Appointed Forbes, Alastair as Director
10 March 2026
Resigned Hayes, Jessamy as Director
2 March 2026
Resigned Forbes, Alastair, Dr as Director
31 October 2024
Appointed Osbourne, Sean as Director
1 March 2022
Appointed Moore, John Westwood as Director
22 February 2022
Appointed Freeman, Jacqueline as Director
22 February 2022
Resigned Freeman, Jacqueline as Director
4 November 2021
Resigned Barrett, Ronald as Director
16 September 2019
Resigned Scales, Christian James as Director
11 September 2019
Appointed Roxby, Nigel as Director
29 March 2019
Appointed Hayes, Jessamy as Director
5 January 2019
Appointed Barrett, Ronald as Director
5 January 2019
Resigned Finn, Ivor James as Director
15 November 2016
Appointed Forbes, Alastair, Dr as Director
7 November 2016
Resigned Glaister, Donald Gordon James as Director
20 February 2014
Resigned Harris-Hinds, Hazel as Director
12 November 2013
Resigned Barratt, Ronald Albert as Director
18 March 2013
Appointed Scales, Christian James as Director
11 March 2013
Resigned Green, Stephen Paul as Director
29 January 2013
Appointed Glaister, Donald Gordon James as Director
1 December 2012
Resigned Bush Management as Corporate Secretary
1 December 2012
Appointed Lion & Castle Property Management Limited as Corporate Secretary
20 November 2012
Appointed Harris-Hinds, Hazel as Director
13 November 2012
Resigned Hinds, John Richard as Director
14 August 2011
Resigned Hughes, Mark Alan Craigmyle as Director
24 May 2011
Appointed Green, Stephen Paul as Director
5 April 2011
Resigned Winch-Furness, Tomasina as Director
28 January 2011
Resigned Stone, Susan Elizabeth as Director
15 December 2010
Resigned Barratt, Patricia Mary as Director
15 December 2010
Appointed Barratt, Ronald Albert as Director
5 July 2010
Appointed Bush Management as Corporate Secretary
30 April 2010
Appointed Hinds, John Richard as Director
30 April 2010
Appointed Hughes, Mark Alan Craigmyle as Director
30 April 2010
Appointed Barratt, Patricia Mary as Director
30 April 2010
Appointed Winch-Furness, Tomasina as Director
30 April 2010
Appointed Finn, Ivor James as Director
30 April 2010
Appointed Stone, Susan Elizabeth as Director
30 April 2010
Resigned Hopkins Homes Limited as Corporate Director
30 April 2010
Resigned Birketts Secretaries Limited as Corporate Secretary
15 April 2005
Appointed Hopkins Homes Limited as Corporate Director
15 April 2005
Resigned Birketts Directors Limited as Corporate Director
12 April 2005
Appointed Birketts Directors Limited as Corporate Director
12 April 2005
Appointed Birketts Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£61,109
Current Ratio
57.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £63,598 £64,469 £61,109
Balance sheet detail
202520242023202220212020
Current Assets£62,183£64,919£64,498
Creditors (< 1 year)£1,074£450£900
Net Current Assets£61,109£64,469£63,598
Net Assets£61,109£64,469£63,598£0£0£0
Shareholder Funds£61,109£64,469£63,598£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
21 July 2026Confirmation statement with no updates12 April 2026
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Appointment of a director
Show all recent filings

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