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BALTIC WHARF MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Baltic Wharf Management Company Limited. The company was founded 39 years ago and was given the registration number 01840616. The firm's registered office is in BRISTOL. You can find them at 26 Meredith Court, Canada Way, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BALTIC WHARF MANAGEMENT COMPANY LIMITED
Company Number:01840616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Meredith Court, Canada Way, Bristol, BS1 6XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Raleigh Road, Bristol, England, BS3 1QP

Corporate Secretary26 August 2020Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director21 February 2017Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director17 May 2022Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director30 August 2022Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director08 February 2022Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director21 November 2017Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director21 November 2023Active
2 John Cabot Court, Bristol, BS1 6XD

Secretary-Active
14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW

Secretary30 April 2007Active
34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD

Secretary01 September 2003Active
29 Westbrooke Court, Baltic Wharf, Bristol, BS1 6XE

Secretary02 October 2000Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Secretary01 February 2016Active
24 Meredith Court, Canada Way, Bristol, BS1 6XX

Secretary30 January 2003Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director22 March 2016Active
2 John Cabot Court, Bristol, BS1 6XD

Director-Active
22 Hope Court, Canada Way, Bristol, BS1 6XU

Director05 December 1994Active
32 Portland Court, Bristol, BS1 6XB

Director-Active
34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD

Director25 January 2006Active
34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD

Director01 January 2003Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director13 January 1998Active
60 College Green, Yeovil, BA12 4JH

Director-Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director25 July 2019Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director01 May 2018Active
18 Hope Court, Bristol, BS1 6XU

Director15 November 1991Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director27 November 2018Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director11 October 2007Active
35 Hope Court, Bristol, BS1 6XU

Director-Active
27 Portland Court, Cumberland Close, Bristol, BS1 6XB

Director02 December 1994Active
37 Hope Court, Canada Way Baltic Wharf, Bristol, BS1 6XU

Director26 July 2005Active
36 Hope Court, Canada Way, Bristol, United Kingdom, BS1 6XU

Director22 March 2016Active
26 Meredith Court, Canada Way, Bristol, BS1 6XX

Director22 March 2016Active
1 Belmont Drive, Taunton, TA1 4QB

Director-Active
33 Portland Court, Cumberland Close, Bristol, BS1 6XB

Director10 August 2004Active
6 Westbrooke Court, Baltic Wharf, BS1 6XE

Director25 January 2001Active
30 Meredith Court, Canada Way, Bristol, BS1 6XX

Director05 December 1994Active

People with Significant Control

Ms Glynis Laurence
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:26 Meredith Court, Bristol, BS1 6XX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person director company with name date.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type small.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-09-13Accounts

Accounts with accounts type small.

Download
2022-08-30Officers

Appoint person director company with name date.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type small.

Download
2020-08-26Officers

Appoint corporate secretary company with name date.

Download
2020-08-26Officers

Termination secretary company with name termination date.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type small.

Download
2019-07-25Officers

Appoint person director company with name date.

Download
2019-05-17Officers

Termination director company with name termination date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download

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