BALTIC WHARF MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Baltic Wharf Management Company Ltd

BALTIC WHARF MANAGEMENT COMPANY LIMITED was founded on 1984-08-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Baltic Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BALTIC WHARF MANAGEMENT COMPANY LIMITED

26 MEREDITH COURT CANADA WAY BRISTOL BS1 6XX Other companies in BS1

Filing Information

Company Number		01840616
Company ID Number		01840616
Date formed		1984-08-14
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-01-06 14:57:03
Primary Source:	Companies House

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Company Officers of BALTIC WHARF MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MICHAEL SAVAGE	Company Secretary	2016-02-01
ANDREW FRANK AKERMAN	Director	2017-02-21
JAMES AUSTIN	Director	2016-03-22
ADRIAN ROBERT CASTILLO	Director	1998-01-13
STEPHEN KENNETH GRAY	Director	2018-05-01
GLYNIS LAURENCE	Director	2007-10-11
CHRISTOPHER MANSFIELD	Director	2005-07-26
STEVEN MORGAN	Director	2016-03-22
HELEN SAUNDERS	Director	2017-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA JANE MCGAULEY	Director	2016-03-22	2017-05-09
ROGER CHARLES BRYAN	Company Secretary	2007-04-30	2016-01-31
IRENE SHANTRY	Director	2002-12-17	2016-01-01
SCOTT RENDALL	Director	2007-10-11	2015-12-14
JOSEPH BUXTON	Company Secretary	2003-09-01	2007-04-30
JOSEPH BUXTON	Director	2006-01-25	2007-04-30
PHILIP SIMONS	Director	2000-02-08	2005-09-20
MICHAEL ROGERS	Director	2004-01-20	2005-08-14
JANE MYERS	Director	2004-08-10	2005-07-20
KENNETH WILLIAM CORDER	Director	1990-12-31	2005-06-30
JOSEPH BUXTON	Director	2003-01-01	2005-05-25
RODNEY STEWART LEES	Director	1990-12-31	2004-06-30
PHILIP SIMONS	Company Secretary	2003-01-30	2003-09-01
HILTON ROGER DUNKERLEY	Company Secretary	2000-10-02	2003-01-30
ALAN QUICK	Director	1990-12-31	2003-01-24
ROBERT NASH	Director	2001-01-25	2002-12-19
RONALD GEORGE PEDLEY	Director	1994-12-05	2001-12-05
KEITH JOHN SHEPHERD	Director	1999-07-13	2001-01-21
COLIN EDWIN BASER	Company Secretary	1990-12-31	2000-10-03
COLIN EDWIN BASER	Director	1990-12-31	2000-10-03
IRENE MARY BELLAMY	Director	1994-12-05	2000-03-28
SUSAN ELIZABETH LUCAS	Director	1994-12-02	1999-06-04
ALAN REGINALD MUNK	Director	1990-12-31	1997-11-18
BETTY DOREEN RICHARDS	Director	1990-12-31	1996-11-04
MEASOR BETTY DELAMERE	Director	1990-12-31	1994-11-08
TREVOR WILLIAM HAMES	Director	1991-11-15	1994-07-26

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.

Date	Document Type	Document Description
2024-02-08		DIRECTOR APPOINTED CLAIRE TOMKINS
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRANTHAM
2022-09-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-30		DIRECTOR APPOINTED MR GUY ALAN JAMES MORGAN
2022-08-30	AP01	DIRECTOR APPOINTED MR GUY ALAN JAMES MORGAN
2022-05-18	AP01	DIRECTOR APPOINTED SARAH LOUISE JACKSON
2022-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYNIS LAURENCE
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL MORGAN
2022-02-10		DIRECTOR APPOINTED MR STEPHEN COLIN PALMER
2022-02-10	AP01	DIRECTOR APPOINTED MR STEPHEN COLIN PALMER
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAYHURST
2021-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-26	AP04	Appointment of Jms Property Consultancy Ltd as company secretary on 2020-08-26
2020-08-26	TM02	Termination of appointment of James Michael Savage on 2020-08-25
2020-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH GRAY
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-25	AP01	DIRECTOR APPOINTED MR PAUL GRANTHAM
2019-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-05	AP01	DIRECTOR APPOINTED MISS CLAIRE HAYHURST
2018-11-16	CH01	Director's details changed for Mr Steven Morgan on 2018-11-16
2018-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSFIELD
2018-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-03	AP01	DIRECTOR APPOINTED MR STEPHEN KENNETH GRAY
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH TOMKINS
2018-01-18	PSC08	Notification of a person with significant control statement
2018-01-18	PSC07	CESSATION OF GLYNIS LAURENCE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-05	AP01	DIRECTOR APPOINTED HELEN SAUNDERS
2017-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE MCGAULEY
2017-03-02	AP01	DIRECTOR APPOINTED MR ANDREW FRANK AKERMAN
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSEMARY WEST
2016-04-06	AP01	DIRECTOR APPOINTED REBECCA JANE MCGAULEY
2016-04-06	AP01	DIRECTOR APPOINTED MR JAMES AUSTIN
2016-04-06	AP01	DIRECTOR APPOINTED MR STEVEN MORGAN
2016-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER BRYAN
2016-02-18	AP03	SECRETARY APPOINTED JAMES MICHAEL SAVAGE
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT RENDALL
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE SHANTRY
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-01-06	AR01	31/12/15 NO MEMBER LIST
2015-01-21	AR01	31/12/14 NO MEMBER LIST
2015-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-06	AR01	31/12/13 NO MEMBER LIST
2013-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-17	AR01	31/12/12 NO MEMBER LIST
2012-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-19	RES01	ALTER ARTICLES 16/10/2012
2012-10-19	RES01	ALTER ARTICLES 16/10/2012
2012-01-05	AR01	31/12/11 NO MEMBER LIST
2011-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-10	AR01	31/12/10 NO MEMBER LIST
2010-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-26	AR01	31/12/09 NO MEMBER LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY WEST / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH TOMKINS / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHANTRY / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RENDALL / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANSFIELD / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS LAURENCE / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT CASTILLO / 26/01/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-04	363a	ANNUAL RETURN MADE UP TO 31/12/08
2008-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16	288a	DIRECTOR APPOINTED GLYNIS LAURENCE
2008-10-16	288a	DIRECTOR APPOINTED SCOTT RENDALL
2008-04-14	363s	ANNUAL RETURN MADE UP TO 31/12/07
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	288a	NEW SECRETARY APPOINTED
2007-06-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-26	363s	ANNUAL RETURN MADE UP TO 31/12/06
2007-01-18	288b	DIRECTOR RESIGNED
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-01-26	363s	ANNUAL RETURN MADE UP TO 31/12/05
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-05	288b	DIRECTOR RESIGNED
2005-09-05	288b	DIRECTOR RESIGNED
2005-08-24	288b	DIRECTOR RESIGNED
2005-08-02	288b	DIRECTOR RESIGNED
2005-06-29	288b	DIRECTOR RESIGNED
2005-06-29	288b	DIRECTOR RESIGNED
2005-03-10	363s	ANNUAL RETURN MADE UP TO 31/12/04
2005-02-08	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-12-16	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07	288b	DIRECTOR RESIGNED
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-03-13	288a	NEW DIRECTOR APPOINTED
2003-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	ANNUAL RETURN MADE UP TO 31/12/03
2003-12-13	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-12	288b	SECRETARY RESIGNED
2003-10-29	288a	NEW SECRETARY APPOINTED
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-05-12	288b	DIRECTOR RESIGNED
2003-05-12	288b	DIRECTOR RESIGNED
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-03-08	288b	SECRETARY RESIGNED
2003-03-08	288a	NEW SECRETARY APPOINTED
2003-02-17	363s	ANNUAL RETURN MADE UP TO 31/12/02
1995-01-06		Annual return made up to 31/12/94
1995-01-06		FULL ACCOUNTS MADE UP TO 30/09/94
1994-01-12		FULL ACCOUNTS MADE UP TO 30/09/93
1993-01-26		FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-12		Annual return made up to 31/12/92
1992-01-15		Annual return made up to 31/12/91
1992-01-15		FULL ACCOUNTS MADE UP TO 30/09/91
1991-02-15		FULL ACCOUNTS MADE UP TO 30/09/90
1991-01-30		Annual return made up to 31/12/90
1990-05-17		Annual return made up to 31/12/89
1990-05-17		FULL ACCOUNTS MADE UP TO 30/09/89
1989-05-16		Annual return made up to 31/12/88
1989-05-16		FULL ACCOUNTS MADE UP TO 30/09/88

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BALTIC WHARF 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 BALTIC WHARF MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1994-10-03	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 BALTIC WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BALTIC WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALTIC WHARF MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BALTIC WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALTIC WHARF 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 (98000 - Residents property management) as BALTIC WHARF MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where BALTIC WHARF 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 BALTIC WHARF 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 BALTIC WHARF MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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