BALTIC WHARF MANAGEMENT COMPANY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BALTIC WHARF MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRISTOL and has the status: Active.
BALTIC WHARF MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 14/08/1984 and has the registered number: 01840616. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALTIC WHARF MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 14/08/1984 and has the registered number: 01840616. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALTIC WHARF MANAGEMENT COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 MEREDITH COURT
BRISTOL
BS1 6XX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JMS PROPERTY CONSULTANCY LTD | Corporate Secretary | 2020-08-26 | CURRENT | ||
ANDREW FRANK AKERMAN | Dec 1952 | British | Director | 2017-02-21 | CURRENT |
SARAH LOUISE JACKSON | Apr 1964 | British | Director | 2022-05-17 | CURRENT |
MR GUY ALAN JAMES MORGAN | Nov 1992 | British | Director | 2022-08-30 | CURRENT |
MR STEPHEN COLIN PALMER | Sep 1962 | British | Director | 2022-02-08 | CURRENT |
HELEN SAUNDERS | Oct 1972 | British | Director | 2017-11-21 | CURRENT |
CLAIRE TOMKINS | Mar 1951 | British | Director | 2023-11-21 | CURRENT |
BRIAN JACK SIRRELL | Apr 1933 | British | Director | 1993-11-29 UNTIL 1996-12-16 | RESIGNED |
MR ROGER CHARLES BRYAN | Nov 1945 | British | Secretary | 2007-04-30 UNTIL 2016-01-31 | RESIGNED |
PAUL ALLAN THOMPSON | Feb 1949 | British | Director | 1997-01-14 UNTIL 1997-12-09 | RESIGNED |
PHILIP SIMONS | British | Director | 2000-02-08 UNTIL 2005-09-20 | RESIGNED | |
REBECCA JANE MCGAULEY | Nov 1955 | British | Director | 2016-03-22 UNTIL 2017-05-09 | RESIGNED |
MR DAVID GREGORY STONE | Dec 1964 | British | Director | 2001-01-25 UNTIL 2005-05-27 | RESIGNED |
KEITH JOHN SHEPHERD | Jun 1953 | British | Director | 1999-07-13 UNTIL 2001-01-21 | RESIGNED |
MICHAEL ROGERS | Jul 1966 | British | Director | 2004-01-20 UNTIL 2005-08-14 | RESIGNED |
MRS BETTY DOREEN RICHARDS | Jun 1928 | British | Director | RESIGNED | |
SCOTT RENDALL | Dec 1980 | British | Director | 2007-10-11 UNTIL 2015-12-14 | RESIGNED |
ALAN QUICK | Aug 1942 | British | Director | RESIGNED | |
ROBERT NASH | Jun 1960 | British | Director | 2001-01-25 UNTIL 2002-12-19 | RESIGNED |
RONALD GEORGE PEDLEY | May 1943 | British | Director | 1994-12-05 UNTIL 2001-12-05 | RESIGNED |
JANE MYERS | Nov 1950 | British | Director | 2004-08-10 UNTIL 2005-07-20 | RESIGNED |
MR ALAN REGINALD MONK | May 1934 | British | Director | RESIGNED | |
IRENE SHANTRY | Nov 1942 | British | Director | 2002-12-17 UNTIL 2016-01-01 | RESIGNED |
MR MICHAEL VICTOR WILLETT | Dec 1946 | British | Director | 1991-11-15 UNTIL 1994-09-20 | RESIGNED |
PHILIP SIMONS | British | Secretary | 2003-01-30 UNTIL 2003-09-01 | RESIGNED | |
JAMES MICHAEL SAVAGE | Secretary | 2016-02-01 UNTIL 2020-08-25 | RESIGNED | ||
HILTON ROGER DUNKERLEY | British | Secretary | 2000-10-02 UNTIL 2003-01-30 | RESIGNED | |
JOSEPH BUXTON | Aug 1942 | British | Secretary | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
COLIN EDWIN BASER | Sep 1932 | British | Secretary | RESIGNED | |
IRENE MARY BELLAMY | Jun 1919 | British | Director | 1994-12-05 UNTIL 2000-03-28 | RESIGNED |
MR RODNEY STEWART LEES | Jul 1945 | British | Director | RESIGNED | |
MISS CLAIRE HAYHURST | Apr 1989 | British | Director | 2018-11-27 UNTIL 2021-11-22 | RESIGNED |
MR TREVOR WILLIAM HAMES | Sep 1961 | British | Director | 1991-11-15 UNTIL 1994-07-26 | RESIGNED |
MR STEPHEN KENNETH GRAY | May 1954 | British | Director | 2018-05-01 UNTIL 2020-06-03 | RESIGNED |
MR PAUL GRANTHAM | Apr 1985 | British | Director | 2019-07-25 UNTIL 2022-11-21 | RESIGNED |
MR KENNETH WILLIAM CORDER | Apr 1919 | British | Director | RESIGNED | |
ADRIAN ROBERT CASTILLO | Nov 1944 | British | Director | 1998-01-13 UNTIL 2022-04-01 | RESIGNED |
JOSEPH BUXTON | Aug 1942 | British | Director | 2003-01-01 UNTIL 2005-05-25 | RESIGNED |
SUSAN ELIZABETH LUCAS | Apr 1947 | British | Director | 1994-12-02 UNTIL 1999-06-04 | RESIGNED |
JOSEPH BUXTON | Aug 1942 | British | Director | 2006-01-25 UNTIL 2007-04-30 | RESIGNED |
CLAIRE ELIZABETH TOMKINS | Mar 1961 | British | Director | 2005-07-26 UNTIL 2018-02-19 | RESIGNED |
COLIN EDWIN BASER | Sep 1932 | British | Director | RESIGNED | |
MR JAMES AUSTIN | Feb 1981 | British | Director | 2016-03-22 UNTIL 2019-05-14 | RESIGNED |
MRS MEASOR BETTY DELAMERE | Oct 1926 | British | Director | RESIGNED | |
CHRISTOPHER MANSFIELD | Jun 1953 | British | Director | 2005-07-26 UNTIL 2018-11-14 | RESIGNED |
GLYNIS LAURENCE | Oct 1952 | British | Director | 2007-10-11 UNTIL 2022-05-18 | RESIGNED |
MR STEVEN MORGAN | Sep 1963 | British | Director | 2016-03-22 UNTIL 2022-04-01 | RESIGNED |
ANGUS WHITTON ALEXANDER WILKINSON | May 1955 | British | Director | 1998-01-13 UNTIL 1999-05-27 | RESIGNED |
MR ALEXANDER WILKINSON | May 1955 | British | Director | RESIGNED | |
SUSAN ROSEMARY WEST | May 1943 | British | Director | 2005-07-26 UNTIL 2016-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Glynis Laurence | 2016-04-06 - 2016-04-06 | 10/1952 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baltic Wharf Management Company Limited | 2023-10-03 | 31-03-2023 | £18,106 Cash |