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Baltic Wharf (gravesend) Management Company Limited, ME1 1DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baltic Wharf (gravesend) Management Company Limited. The company was founded 21 years ago and was given the registration number 04816559. The firm's registered office is in ROCHESTER. You can find them at Fort Pitt House, New Road, Rochester, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED
Company Number:04816559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Fort Pitt House, New Road, Rochester, Kent, ME1 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fort Pitt House, New Road, Rochester, ME1 1DX

Corporate Secretary01 January 2010Active
Fort Pitt House, New Road, Rochester, United Kingdom, ME1 1DX

Director05 June 2007Active
Fort Pitt House, New Road, Rochester, United Kingdom, ME1 1DX

Director03 August 2005Active
1 Village Close, Oatlands Drive, Weybridge, KT13 9HF

Secretary15 September 2003Active
79 Burkes Road, Beaconsfield, HP9 1EE

Secretary01 July 2003Active
43 Millcrest Road, Goffs Oak, EN7 5NS

Secretary01 April 2005Active
Marlborough House, 298 Regents Park Road, London, N3 2UU

Corporate Secretary20 April 2004Active
3 Studland Close, Sidcup, DA15 7HP

Director15 September 2003Active
Fort Pitt House, New Road, Rochester, ME1 1DX

Director11 December 2014Active
1 Village Close, Oatlands Drive, Weybridge, KT13 9HF

Director15 September 2003Active
239 Tideslea Path, London, SE28 0NH

Director03 August 2005Active
Flat 2 Rowan House, Warberry Park Gardens, Tunbridge Wells, TN4 8GG

Director15 September 2003Active
4 Townfield Corner, Gravesend, DA12 1HP

Director03 August 2005Active
Little Hermitage, Gravesend Road, Higham, ME3 7NU

Director03 August 2005Active
Cotterdale, Widmoor, Wooburn Common, HP10 0JG

Director01 July 2003Active
Fort Pitt House, New Road, Rochester, United Kingdom, ME1 1DX

Director18 March 2010Active
Fort Pitt House, New Road, Rochester, United Kingdom, ME1 1DX

Director14 November 2007Active
Fort Pitt House, New Road, Rochester, United Kingdom, ME1 1DX

Director03 August 2005Active
Fort Pitt House, New Road, Rochester, United Kingdom, ME1 1DX

Director05 June 2007Active
Fort Pitt House, New Road, Rochester, United Kingdom, ME1 1DX

Director18 March 2010Active
Fort Pitt House, New Road, Rochester, ME1 1DX

Director16 April 2015Active

People with Significant Control

Mr Taavi Sepp
Notified on:07 July 2016
Status:Active
Date of birth:April 1978
Nationality:Estonian
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control
Mr Stephen John Stamp
Notified on:07 July 2016
Status:Active
Date of birth:December 1947
Nationality:English
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control
Mr Manjit Rekhi
Notified on:07 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control
Mr David O'Reilly
Notified on:07 July 2016
Status:Active
Date of birth:November 1976
Nationality:Irish
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control
Mr Clifford Albert Potter
Notified on:07 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control
Mrs Jacqueline Julie Bolland
Notified on:07 July 2016
Status:Active
Date of birth:August 1967
Nationality:English
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control
Mr Martin Brian Page
Notified on:07 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control
Mr Gary Alan Reading
Notified on:07 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control
Mr Greg Malcolm Watson
Notified on:07 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Fort Pitt House, New Road, Rochester, ME1 1DX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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