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Home > England & Wales Companies > ALPHA BALTIC MANAGEMENT COMPANY LIMITED
Company Information for

ALPHA BALTIC MANAGEMENT COMPANY LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
09272185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alpha Baltic Management Company Ltd
ALPHA BALTIC MANAGEMENT COMPANY LIMITED was founded on 2014-10-20 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Baltic Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA BALTIC MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in EC1Y
 
Filing Information
Company Number 09272185
Company ID Number 09272185
Date formed 2014-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 09:40:08
Primary Source:Companies House
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Company Officers of ALPHA BALTIC MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK LEWIS
 Company Secretary 2014-12-22
TIMOTHY MICHAEL HAYNE
 Director 2014-12-01
MARK LEWIS
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALEC ROBINSON
 Director 2014-10-20 2014-12-01
ANTHONY RICHARD BEAUMONT
 Director 2014-10-20 2014-10-20
CHRIS JOHN WHEATCROFT
 Director 2014-10-20 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL HAYNE HORIZON 38 MANAGEMENT COMPANY LIMITED Director 2018-04-13 CURRENT 2017-09-08 Active
TIMOTHY MICHAEL HAYNE MANORMAKER (NOMINEE NO. 2) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
TIMOTHY MICHAEL HAYNE MANORMAKER (NOMINEE NO. 1) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
TIMOTHY MICHAEL HAYNE READING INVESTMENT (NOMINEE) LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY MICHAEL HAYNE MANORMAKER GP LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
TIMOTHY MICHAEL HAYNE JULIUSMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE CLEOPATRAMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE CLEOPATRAMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ANTHONYMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE JULIUSMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ANTHONYMAKER NOMINEE 2 LIMITED Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE JULIUSMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ROPEMAKER DEANSGATE LIMITED Director 2008-03-31 CURRENT 2001-12-19 Active
TIMOTHY MICHAEL HAYNE ROPEMAKER PROPERTIES LIMITED Director 2008-03-31 CURRENT 1963-04-29 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY LTD Director 2008-03-26 CURRENT 2008-03-06 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED Director 2008-03-26 CURRENT 2008-03-06 Active
MARK LEWIS FALCONRIDGE PROPERTIES LTD Director 2018-03-14 CURRENT 2018-03-14 Active
MARK LEWIS CROSSMARK DEVELOPMENTS LIMITED Director 2011-01-20 CURRENT 1989-05-09 Active
MARK LEWIS CROSSMARK LIMITED Director 2009-09-13 CURRENT 2009-09-13 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 59a North Street Nailsea Bristol BS48 4BS
2020-01-27DS01Application to strike the company off the register
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04AP01DIRECTOR APPOINTED MR JONATHAN MINNS
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HAYNE
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-02-02AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Belmore Park Belmore Lane Upham Hampshire SO32 1HQ England
2015-01-30AP03Appointment of Mark Lewis as company secretary on 2014-12-22
2014-12-15AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
2014-12-15AP01DIRECTOR APPOINTED MR MARK LEWIS
2014-12-03RES01ADOPT ARTICLES 03/12/14
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAUMONT
2014-11-21AP01DIRECTOR APPOINTED MR STUART ALEC ROBINSON
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Ground Floor 30 City Road London EC1Y 2AB United Kingdom
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20NEWINCNew incorporation
2014-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALPHA BALTIC MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA BALTIC MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA BALTIC MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA BALTIC MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA BALTIC MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA BALTIC MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALPHA BALTIC MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA BALTIC MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALPHA BALTIC MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA BALTIC MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA BALTIC MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA BALTIC MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW16 7BP