UKBizDB.co.uk

BALTIMORE ESTATES LIMITED

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

This company is commonly known as Baltimore Estates Limited. The company was founded 24 years ago and was given the registration number 03916466. The firm's registered office is in COLEFORD. You can find them at Main Estate Office, New Dunn Works, Coleford, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALTIMORE ESTATES LIMITED
Company Number:03916466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Main Estate Office, New Dunn Works, Coleford, Gloucestershire, GL16 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Estate Office, New Dunn Works, Coleford, GL16 8JD

Director27 March 2000Active
Main Estate Office, New Dunn Works, Coleford, GL16 8JD

Director27 March 2000Active
Ward Industrial Estate, Church Road, Lydney, England, GL15 5EL

Secretary27 March 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary31 January 2000Active
Ward Industrial Estate, Church Road, Lydney, England, GL15 5EL

Director28 July 2005Active
Ward Industrial Estate, Church Road, Lydney, England, GL15 5EL

Director27 March 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director31 January 2000Active

People with Significant Control

Mr Philip Baden Watkins
Notified on:05 April 2019
Status:Active
Date of birth:December 1965
Nationality:British
Address:Main Estate Office, New Dunn Works, Coleford, GL16 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roderick Stanley Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Main Estate Office, New Dunn Works, Coleford, GL16 8JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Insolvency

Liquidation receiver cease to act receiver.

Download
2024-03-12Insolvency

Liquidation receiver cease to act receiver.

Download
2024-03-12Insolvency

Liquidation receiver cease to act receiver.

Download
2024-03-12Insolvency

Liquidation receiver cease to act receiver.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-28Insolvency

Liquidation receiver appointment of receiver.

Download
2023-02-28Insolvency

Liquidation receiver appointment of receiver.

Download
2023-02-28Insolvency

Liquidation receiver appointment of receiver.

Download
2023-02-28Insolvency

Liquidation receiver appointment of receiver.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-06Persons with significant control

Notification of a person with significant control.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-14Gazette

Gazette filings brought up to date.

Download
2021-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.