BALTIC HOUSE DEVELOPMENTS LTD
LIVERPOOL


Company number 09721169
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Lee James Spencer as a director on 21 September 2016. The most likely internet sites of BALTIC HOUSE DEVELOPMENTS LTD are www.baltichousedevelopments.co.uk, and www.baltic-house-developments.co.uk. The predicted number of employees is 220 to 230. The company’s age is ten years and four months. Baltic House Developments Ltd is a Private Limited Company. The company registration number is 09721169. Baltic House Developments Ltd has been working since 06 August 2015. The present status of the company is Active. The registered address of Baltic House Developments Ltd is 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4af. The company`s financial liabilities are £7313.85k. It is £7313.85k against last year. The cash in hand is £38.44k. It is £38.44k against last year. And the total assets are £6819.53k, which is £6819.53k against last year. GRIFFITHS, Craig is a Director of the company. Director CHOULES, David has been resigned. Director GARCIA WALKER, Antonio has been resigned. Director GARCIA WALKER, Antonio has been resigned. Director SPENCER, Lee James has been resigned. The company operates in "Development of building projects".


baltic house developments Key Finiance

LIABILITIES £7313.85k
CASH £38.44k
TOTAL ASSETS £6819.53k
All Financial Figures

Current Directors

Director
GRIFFITHS, Craig
Appointed Date: 06 August 2015
36 years old

Resigned Directors

Director
CHOULES, David
Resigned: 25 July 2016
Appointed Date: 06 August 2015
57 years old
Director
GARCIA WALKER, Antonio
Resigned: 10 August 2015
Appointed Date: 06 August 2015
49 years old
Director
GARCIA WALKER, Antonio
Resigned: 25 July 2016
Appointed Date: 06 August 2015
49 years old
Director
SPENCER, Lee James
Resigned: 21 September 2016
Appointed Date: 10 August 2015
44 years old

Persons With Significant Control

North Point Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC HOUSE DEVELOPMENTS LTD Events

05 May 2017
Total exemption small company accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Termination of appointment of Lee James Spencer as a director on 21 September 2016
04 Aug 2016
Termination of appointment of Antonio Garcia Walker as a director on 25 July 2016
04 Aug 2016
Termination of appointment of David Choules as a director on 25 July 2016
...
... and 7 more events
22 Sep 2015
Registration of charge 097211690002, created on 16 September 2015
21 Sep 2015
Registration of charge 097211690001, created on 16 September 2015
10 Aug 2015
Appointment of Mr Lee James Spencer as a director on 10 August 2015
10 Aug 2015
Termination of appointment of Antonio Garcia Walker as a director on 10 August 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALTIC HOUSE DEVELOPMENTS LTD Charges

26 October 2015
Charge code 0972 1169 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
26 October 2015
Charge code 0972 1169 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at brick street liverpool…
16 September 2015
Charge code 0972 1169 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Shk Property Service Pension Scheme, the Hamilton Pension Scheme, Gilbert Trading Pension Scheme, Kby Investments Limited, Silvertree Investments Pension Scheme
Description: Land at brick street and norfolk street liverpool under…
16 September 2015
Charge code 0972 1169 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Baltic House Buyers Limited
Description: Land and buildings on the south side of norfolk street…

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