ALPHA BALTIC MANAGEMENT COMPANY LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

ALPHA BALTIC MANAGEMENT COMPANY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
ALPHA BALTIC MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09272185. The accounts status is TOTAL EXEMPTION FULL.

ALPHA BALTIC MANAGEMENT COMPANY LIMITED - MIDDLESEX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER MINNS Oct 1970 British Director 2019-05-23 CURRENT
MR MARK LEWIS Mar 1959 British Director 2014-12-01 CURRENT
MARK LEWIS British Secretary 2014-12-22 CURRENT
MR CHRIS JOHN WHEATCROFT Sep 1971 British Director 2014-10-20 UNTIL 2014-10-20 RESIGNED
MR STUART ALEC ROBINSON Mar 1969 British Director 2014-10-20 UNTIL 2014-12-01 RESIGNED
MR ANTHONY RICHARD BEAUMONT Jan 1967 British Director 2014-10-20 UNTIL 2014-10-20 RESIGNED
MR TIMOTHY MICHAEL HAYNE Sep 1954 British Director 2014-12-01 UNTIL 2019-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ropemaker Properties Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX LEISURE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EUROPEAN EQUITABLE FINANCE LIMITED UPHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALANCE LEISURE KETTERING LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 93120 - Activities of sport clubs
R ESTATES LIMITED UPHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARWIN COURT (COLCHESTER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAMWAYS LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
HACKBERRY CONFERENCES LIMITED LONDON Dissolved... SMALL 68202 - Letting and operating of conference and exhibition centres
CHELSTON RISE ESTATE MANAGEMENT COMPANY LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
R ESTATES (2010) LIMITED UPHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST. MARYS MALTINGS MANAGEMENT COMPANY (NO.2) LIMITED NORWICH ENGLAND Active DORMANT 98000 - Residents property management
SOUTH POINT FINANCE LIMITED UPHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERRAN FOUNDRY MANAGEMENT COMPANY NO 2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAISON PROPERTY GROUP LIMITED OXTED UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
KINGHAM ELLIS PROPERTY GROUP LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
R ESTATES (SALISBURY) LIMITED UPHAM Active DORMANT 68100 - Buying and selling of own real estate
PROSPER AND ENTERPRISE LIMITED OXTED ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
STAY CALM MARINE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
X PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
POINT ESTATES LLP LONDON Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alpha Baltic Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £15,001 equity
Alpha Baltic Management Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £1 equity
Alpha Baltic Management Company Limited - Limited company accounts 16.1 2016-07-15 31-03-2016 £1 equity

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