This company is commonly known as Baltic Wharf (maidstone) Limited. The company was founded 14 years ago and was given the registration number 06907576. The firm's registered office is in AYLESFORD. You can find them at The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BALTIC WHARF (MAIDSTONE) LIMITED |
|---|---|---|
| Company Number | : | 06907576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Court Lodge Park, Lower Road, West Farleigh, United Kingdom, ME15 0PD | Director | 25 August 2009 | Active |
| Fox Pitt House, Shingle Barn Lane, West Farleigh, United Kingdom, ME15 0PN | Director | 30 November 2020 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 13 October 2021 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 30 November 2020 | Active |
| Shiraz 91, Kingswood Road, Kits Coty, Aylesford, ME20 7EL | Director | 31 January 2010 | Active |
| 4, Charlecote Road, Great Notley, Braintree, CM77 7YQ | Director | 16 May 2009 | Active |
| The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX | Secretary | 31 January 2010 | Active |
| The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX | Director | 30 November 2020 | Active |
| Terance Butler Holdings Limited | ||
| Notified on | : | 17 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Terance Butler Limited, The Cabins, Aylesford, United Kingdom, ME20 7DX |
| Nature of control | : |
|
| Mr Jason Robert Butler | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Court Lodge Park, Lower Road, West Farleigh, England, ME15 0PD |
| Nature of control | : |
|
| Mr John Michael Rees | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Charlecote Road, Great Notley, Braintree, England, CM77 7YQ |
| Nature of control | : |
|
| Mr Jason Robert Butler | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Court Lodge Park, Lower Road, West Farleigh, United Kingdom, ME15 0PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-09 | Incorporation | Memorandum articles. | Download |
| 2021-08-09 | Resolution | Resolution. | Download |
| 2021-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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