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Baltic Properties (3) Management Company Limited, L3 9HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baltic Properties (3) Management Company Limited. The company was founded 10 years ago and was given the registration number 08858626. The firm's registered office is in LIVERPOOL. You can find them at 1 Old Hall St, Suit 101, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED
Company Number:08858626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Old Hall St, Suit 101, Liverpool, England, L3 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Urban Evolution, 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England, L3 9NG

Director01 October 2020Active
3a, Bridgewater Street, Liverpool, England, L1 0AR

Director23 January 2014Active
1 Old Hall St, Suit 101, Liverpool, England, L3 9HF

Director05 March 2020Active
1 Old Hall St, Suit 101, Liverpool, England, L3 9HF

Director21 December 2019Active
3a, Bridgewater Street, Liverpool, United Kingdom, L1 0AR

Director14 January 2019Active
1 Old Hall Street, Suit 101, Liverpool, England, L3 9HF

Corporate Director21 October 2019Active

People with Significant Control

Exo Group Ltd
Notified on:16 December 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 101, 1 Old Hall St, Liverpool, United Kingdom, L3 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kerrie Marie Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:3a, Bridgewater Street, Liverpool, United Kingdom, L1 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Appoint person director company with name date.

Download
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type dormant.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type dormant.

Download
2022-01-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-01Accounts

Accounts with accounts type dormant.

Download
2022-01-01Address

Change registered office address company with date old address new address.

Download
2021-05-05Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Address

Change registered office address company with date old address new address.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-01-22Accounts

Accounts with accounts type dormant.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Persons with significant control

Notification of a person with significant control.

Download
2019-10-21Officers

Appoint corporate director company with name date.

Download
2019-10-21Persons with significant control

Cessation of a person with significant control.

Download
2019-10-16Officers

Termination director company with name termination date.

Download
2019-10-16Address

Change registered office address company with date old address new address.

Download
2019-10-10Address

Change registered office address company with date old address new address.

Download

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