BALTIC HOUSE DEVELOPMENTS LTD - EGHAM


Company Profile Company Filings

Overview

BALTIC HOUSE DEVELOPMENTS LTD is a Private Limited Company from EGHAM and has the status: Liquidation.
BALTIC HOUSE DEVELOPMENTS LTD was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721169. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2018.

BALTIC HOUSE DEVELOPMENTS LTD - EGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O WILKINS KENNEDY LLP GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2018 27/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES SPENCER Jan 1981 British Director 2015-08-10 UNTIL 2016-09-21 RESIGNED
MR CRAIG GRIFFITHS Sep 1989 British Director 2015-08-06 UNTIL 2021-05-25 RESIGNED
MR ANTONIO GARCIA WALKER Nov 1976 British Director 2015-08-06 UNTIL 2015-08-10 RESIGNED
MR ANTONIO GARCIA WALKER Nov 1976 British Director 2015-08-06 UNTIL 2016-07-25 RESIGNED
MR DAVID CHOULES May 1968 British Director 2015-08-06 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Point Global Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LJS CORPORATE PROJECTS LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTH POINT (PALL MALL) LTD LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EVERY CLOUD PROJECT C.I.C. LIVERPOOL Dissolved... NO ACCOUNTS FILED None Supplied
ENERGIE NORTH WEST LTD LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHEASANT (ST HELENS) LIMITED OLDHAM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ST GABRIELS (LIVERPOOL) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUANTAS MEDICAL LTD ST. HELENS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHNSONS STANLEY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH POINT GLOBAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MLM FASHION LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
THE GREAT GEORGE STREET PROJECT LIMITED BOLTON In... MICRO ENTITY 41100 - Development of building projects
BR RESIDENTIAL UK LTD ST. HELENS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WANGO LANE DEVELOPMENTS LIMITED ST. HELENS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PUMPFIELDS REGENERATION COMPANY LIMITED LONDON In... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON COURT (LIVERPOOL) LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIENNA HOUSE DEVELOPMENTS LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BERRY HOUSE DEVELOPMENTS LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LJS MANAGEMENT SERVICES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Baltic House Developments Ltd - Abbreviated accounts 16.3 2017-05-06 31-12-2016 £38,445 Cash £-7,313,849 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY GEORGE & CO.,LIMITED EGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSETSKY LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AEGIS VISION LIMITED EGHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BELLA INTERIOR LTD EGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADSA RESIDENTIAL LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMPDEAN LTD EGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AG ARTS & CO. LIMITED EGHAM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
ALPHA INVESTMENT ASSET MANAGEMENT LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AJE RENTALS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PSP GROUP INVESTMENTS LTD EGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company