Baltic Wharf (gravesend) Management Company Limited. Head office in Rochester. Check Director.

Baltic Wharf (gravesend) Management Company Limited, Rochester

Baltic Wharf (Gravesend) Management Company Limited is a private limited company. Registered at Fort Pitt House, New Road, Rochester ME1 1DX, this 20 years old business was incorporated on 2003-07-01 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the enterprise: Gary R. (appointed on 05 June 2007), Greg W. (appointed on 03 August 2005).

About
Name: Baltic Wharf (gravesend) Management Company Limited
Number: 04816559
Incorporation date: 2003-07-01
End of financial year: 31 December


Address:	Fort Pitt House New Road Rochester ME1 1DX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Gary R.

7 July 2016

Nature of control:	significiant influence or control

Greg W.

7 July 2016

Nature of control:	significiant influence or control

Taavi S.

7 July 2016 - 3 February 2021

Nature of control:	significiant influence or control

Stephen S.

7 July 2016 - 14 November 2019

Nature of control:	significiant influence or control

Manjit R.

7 July 2016 - 13 November 2019

Nature of control:	significiant influence or control

David O.

7 July 2016 - 14 December 2018

Nature of control:	significiant influence or control

Clifford P.

7 July 2016 - 17 July 2018

Nature of control:	significiant influence or control

Jacqueline B.

7 July 2016 - 5 July 2018

Nature of control:	significiant influence or control

Martin P.

7 July 2016 - 14 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-12-31
Number Shares Allotted	-	100	100	-	-	100	-	100	100	100	100	100
Current Assets	-	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	100	100	100	100	-	-	-	-	-

The due date for Baltic Wharf (Gravesend) Management Company Limited confirmation statement filing is 2024-07-15. The most current one was filed on 2023-07-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

9 persons of significant control are reported in the Companies House, namely: Gary R. who has substantial control or influence. Greg W. who has substantial control or influence. Taavi S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, January 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 6th, July 2015 \| annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/06 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/01 filed on: 2nd, July 2014 \| annual return	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/02 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/01 filed on: 2nd, July 2013 \| annual return	Free Download (12 pages)
AD01	Change of registered office on 2013/01/28 from C/O C/O Kent Gateway Fort Pitt House New Road Rochester Kent ME1 1DX United Kingdom filed on: 28th, January 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/01 filed on: 23rd, July 2012 \| annual return	Free Download (12 pages)
AD01	Change of registered office on 2012/04/23 from 172 High Street Rochester Kent ME1 1EX filed on: 23rd, April 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/01 filed on: 18th, July 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/01 filed on: 27th, July 2010 \| annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/01/12 from Marlborough House 298 Regents Park Road London N3 2UU filed on: 12th, January 2010 \| address	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/13 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, July 2009 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 17th, November 2008 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (21 pages)
287	Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF filed on: 14th, May 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, September 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, September 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (19 pages)
363s	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, July 2007 \| accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 2004/12/31 filed on: 23rd, January 2007 \| accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2004/12/31 filed on: 23rd, January 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (19 pages)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (19 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (17 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (25 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (25 pages)
287	Registered office changed on 07/05/04 from: osprey house new mill road orpington kent BR5 3JQ filed on: 7th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/05/04 from: osprey house new mill road orpington kent BR5 3JQ filed on: 7th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, July 2003 \| incorporation	Free Download (19 pages)

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