Baltic Properties (3) Management Company Limited

Active08858626 Private limited company
Incorporated
23 January 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
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 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
26 December 2025
Appointed Shields, Michael as Director
26 December 2025
Resigned El Paraiso, Scott as Director
15 December 2025
Resigned Spencer, Ross Paul as Director
3 December 2024
Appointed Spencer, Ross Paul as Director
3 December 2024
Resigned Founds, Paul as Director
12 March 2024
Appointed El Paraiso, Scott as Director
1 October 2020
Appointed Founds, Paul as Director
25 September 2020
Resigned Clements, Ben as Director
5 March 2020
Appointed Clements, Ben as Director
5 March 2020
Resigned Founds, Paul as Director
5 March 2020
Resigned Exo Group Ltd as Corporate Director
21 December 2019
Appointed Founds, Paul as Director
21 October 2019
Appointed Exo Group Ltd as Corporate Director
16 October 2019
Resigned Jackson, Paul Donald as Director
8 March 2019
Resigned Baker, Kerrie Marie as Director
14 January 2019
Appointed Jackson, Paul Donald as Director
23 January 2014
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)
3 December 2024
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 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £1 £100 £100 £1 £100 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1
Net Assets£1£1£100£1£100£100£1
Shareholder Funds£1£1£100£1£100£100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 March 2026
15 January 2026Confirmation statement with updates3 December 2025
26 December 2025Termination of appointment of a director
26 December 2025Termination of appointment of a director
26 December 2025Appointment of a director
Show all recent filings

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