Baltic Properties (North West) Management Company Limited

Active08317711 Private limited company
Incorporated
4 December 2012 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
C/o Urban Evolution 3rd Floor Honey Comb & Helix Building
Edmund Street
Liverpool
L3 9NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
English
Born September 1986 (40)
Officer history (7 former)
17 April 2025
Appointed Shields, Michael as Director
16 April 2025
Resigned Stanley Platinum Asset Management Ltd as Corporate Director
1 April 2025
Appointed Stanley Platinum Asset Management Ltd as Corporate Director
1 April 2025
Resigned Clements, Ben as Director
13 March 2020
Resigned Founds, Paul as Director
13 March 2020
Resigned Exo Group Ltd as Corporate Director
5 March 2020
Appointed Clements, Ben as Director
21 December 2019
Appointed Founds, Paul as Director
21 October 2019
Appointed Exo Group Ltd as Corporate Director
21 October 2019
Resigned Rana, Shah Nawaz as Director
9 October 2019
Resigned Jackson, Paul Donald as Director
3 June 2019
Appointed Rana, Shah Nawaz as Director
8 March 2019
Resigned Baker, Kerrie Marie as Director
14 January 2019
Appointed Jackson, Paul Donald as Director
4 December 2012
Appointed Baker, Kerrie Marie as Director

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.
Former controllers (2)
16 April 2025
Ceased Exo Group Ltd — Owns 75–100% of shares
21 October 2019
Ceased Kerrie Marie Baker — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £1 £100 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£100£1£100£100£100
Shareholder Funds£1£100£1£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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