Alpha Baltic Management Company Limited

Company Registration Number: 09272185

Company registered in England and Wales

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Alpha Baltic Management Company Limited is a Private Company Limited by Shares first registered on 20 October 2014. Its current registered address is in Nailsea, Bristol.

Registered Address

59A NORTH STREET
NAILSEA
BRISTOL
BS48 4BS

There are 38 companies currently registered at this postcode, including this one.

All companies at BS48 4BS

Registration Data

Company Number

09272185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LEWIS, Mark

    Secretary

    Appointed on 22 December 2014

     

    59a
    North Street
    Nailsea
    Bristol
    BS48 4BS

  • HAYNE, Timothy Michael

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1954

    30
    Pepys Road
    London
    SW20 8PF
    United Kingdom

  • LEWIS, Mark

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    144
    Merlin Park
    Portishead
    Bristol
    BS20 8RW
    United Kingdom

  • BEAUMONT, Anthony Richard

    Director

    Appointed on 20 October 2014

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Haskell House
    152 West End Lane
    London
    NW6 1SD
    United Kingdom

  • ROBINSON, Stuart Alec

    Director

    Appointed on 20 October 2014

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Property Development

    Month of birth: March 1969

    Belmore Park
    Belmore Lane
    Upham
    Southampton
    SO32 1HQ
    England

  • WHEATCROFT, Chris John

    Director

    Appointed on 20 October 2014

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Haskell House
    152 West End Lane
    London
    NW6 1SD
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B86ASQ. Transaction: MzE1MjkzNzgxN2FkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: L4KDGHH6. Transaction: MzEzNjA3ODU2NGFkaXF6a2N4.

  3. 2 February 2015 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A3ZNTVGO. Transaction: MzExNjA3NTIwM2FkaXF6a2N4.

  4. 2 February 2015 Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ England to 59a North Street Nailsea Bristol BS48 4BS on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: A3ZNTVGW. Transaction: MzExNjA3NTIwNGFkaXF6a2N4.

  5. 30 January 2015 Appointment of Mark Lewis as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP03. Barcode: A3ZIOPSX. Transaction: MzExNTg4MTU0NGFkaXF6a2N4.

  6. 15 December 2014 Appointment of Mr Timothy Michael Hayne as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3M3KFQ0. Transaction: MzExMzQ3MjcxNmFkaXF6a2N4.

  7. 15 December 2014 Termination of appointment of Stuart Robinson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: A3M3KFPK. Transaction: MzExMzIyNDM5NGFkaXF6a2N4.

  8. 15 December 2014 Appointment of Mr Mark Lewis as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3M3KFPS. Transaction: MzExMzIyNDM5M2FkaXF6a2N4.

  9. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMSjBRUVBhZGlxemtjeA.

  10. 21 November 2014 Termination of appointment of Anthony Richard Beaumont as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3L4MK3C. Transaction: MzExMTgwNzg0NmFkaXF6a2N4.

  11. 21 November 2014 Appointment of Mr Stuart Alec Robinson as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3L4MDCQ. Transaction: MzExMTgwNjM3M2FkaXF6a2N4.

  12. 21 November 2014 Termination of appointment of Christopher John Wheatcroft as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3L4LW88. Transaction: MzExMTc5OTYwNWFkaXF6a2N4.

  13. 19 November 2014 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to Belmore Park Belmore Lane Upham Hampshire SO32 1HQ on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZF7KB. Transaction: MzExMTY0OTk2N2FkaXF6a2N4.

  14. 20 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IVWBDM. Transaction: MzEwOTcxMjg2M2FkaXF6a2N4.

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