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Baltic Wharf Management Company Limited (No: 01840616)

Address: 26 MEREDITH COURT, CANADA WAY, BRISTOL, BS1 6XX

Status: Active

Incorporated: 14-Aug-1984

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 98000 - Residents property management

Current Director: ANDREW FRANK AKERMAN ( DOB: Dec-1952   From: Feb-2017  )

Current Director: STEPHEN KENNETH GRAY ( DOB: May-1954   From: May-2018  )

Current Director: SARAH LOUISE JACKSON ( DOB: Apr-1964   From: May-2022  )

Current Director: GUY ALAN JAMES MORGAN ( DOB: Nov-1992   From: Aug-2022  )

Current Director: STEPHEN COLIN PALMER ( DOB: Sep-1962   From: Feb-2022  )

Current Director: HELEN SAUNDERS ( DOB: Oct-1972   From: Nov-2017  )

Current Director: CLAIRE TOMKINS ( DOB: Mar-1951   From: Nov-2023  )

Current Secretary: JAMES MICHAEL SAVAGE (   From: Feb-2016  )

Resigned Director: JAMES AUSTIN ( DOB: Feb-1981   From: Mar-2016   To: May-2019  )

Resigned Director: COLIN EDWIN BASER ( DOB: Sep-1932   From: Dec-1990   To: Oct-2000  )

Resigned Director: IRENE MARY BELLAMY ( DOB: Jun-1919   From: Dec-1994   To: Mar-2000  )

Resigned Director: MEASOR BETTY DELAMERE ( DOB: Oct-1926   From: Dec-1990   To: Nov-1994  )

Resigned Director: JOSEPH BUXTON ( DOB: Aug-1942   From: Jan-2006   To: Apr-2007  )

Resigned Director: ADRIAN ROBERT CASTILLO ( DOB: Nov-1944   From: Jan-1998   To: Apr-2022  )

Resigned Director: KENNETH WILLIAM CORDER ( DOB: Apr-1919   From: Dec-1990   To: Jun-2005  )

Resigned Director: PAUL GRANTHAM ( DOB: Apr-1985   From: Jul-2019   To: Nov-2022  )

Resigned Director: TREVOR WILLIAM HAMES ( DOB: Sep-1961   From: Nov-1991   To: Jul-1994  )

Resigned Director: CLAIRE HAYHURST ( DOB: Apr-1989   From: Nov-2018   To: Nov-2021  )

Resigned Director: GLYNIS LAURENCE ( DOB: Oct-1952   From: Oct-2007   To: May-2022  )

Resigned Director: RODNEY STEWART LEES ( DOB: Jul-1945   From: Dec-1990   To: Jun-2004  )

Resigned Director: SUSAN ELIZABETH LUCAS ( DOB: Apr-1947   From: Dec-1994   To: Jun-1999  )

Resigned Director: CHRISTOPHER MANSFIELD ( DOB: Jun-1953   From: Jul-2005   To: Nov-2018  )

Resigned Director: REBECCA JANE MCGAULEY ( DOB: Nov-1955   From: Mar-2016   To: May-2017  )

Resigned Director: STEVEN PAUL MORGAN ( DOB: Sep-1963   From: Mar-2016   To: Apr-2022  )

Resigned Director: ALAN REGINALD MUNK ( DOB: May-1934   From: Dec-1990   To: Nov-1997  )

Resigned Director: JANE MYERS ( DOB: Nov-1950   From: Aug-2004   To: Jul-2005  )

Resigned Director: ROBERT NASH ( DOB: Jun-1960   From: Jan-2001   To: Dec-2002  )

Resigned Director: RONALD GEORGE PEDLEY ( DOB: May-1943   From: Dec-1994   To: Dec-2001  )

Resigned Director: ALAN QUICK ( DOB: Aug-1942   From: Dec-1990   To: Jan-2003  )

Resigned Director: SCOTT RENDALL ( DOB: Dec-1980   From: Oct-2007   To: Dec-2015  )

Resigned Director: BETTY DOREEN RICHARDS ( DOB: Jun-1928   From: Dec-1990   To: Nov-1996  )

Resigned Director: MICHAEL ROGERS ( DOB: Jul-1966   From: Jan-2004   To: Aug-2005  )

Resigned Director: IRENE SHANTRY ( DOB: Nov-1942   From: Dec-2002   To: Jan-2016  )

Resigned Director: KEITH JOHN SHEPHERD ( DOB: Jun-1953   From: Jul-1999   To: Jan-2001  )

Resigned Director: PHILIP SIMONS ( DOB: Jun-1945   From: Feb-2000   To: Sep-2005  )

Resigned Director: BRIAN JACK SIRRELL ( DOB: Apr-1933   From: Nov-1993   To: Dec-1996  )

Resigned Director: DAVID GREGORY STONE ( DOB: Dec-1964   From: Jan-2001   To: May-2005  )

Resigned Director: PAUL ALLAN THOMPSON ( DOB: Feb-1949   From: Jan-1997   To: Dec-1997  )

Resigned Director: CLAIRE ELIZABETH TOMKINS ( DOB: Mar-1961   From: Jul-2005   To: Feb-2018  )

Resigned Director: SUSAN ROSEMARY WEST ( DOB: May-1943   From: Jul-2005   To: Apr-2016  )

Resigned Director: ALEXANDER WILKINSON ( DOB: May-1955   From: Dec-1990   To: Oct-1993  )

Resigned Director: ANGUS WHITTON ALEXANDER WILKINSON ( DOB: May-1955   From: Jan-1998   To: May-1999  )

Resigned Director: MICHAEL VICTOR WILLETT ( DOB: Dec-1946   From: Nov-1991   To: Sep-1994  )

Resigned Director: BEVERLY GEORGE PHILIP WOOD ( DOB: Dec-1953   From: Jan-2001   To: Dec-2006  )

Resigned Secretary: COLIN EDWIN BASER ( DOB: Sep-1932   From: Dec-1990   To: Oct-2000  )

Resigned Secretary: ROGER CHARLES BRYAN ( DOB: Nov-1945   From: Apr-2007   To: Jan-2016  )

Resigned Secretary: JOSEPH BUXTON ( DOB: Aug-1942   From: Sep-2003   To: Apr-2007  )

Resigned Secretary: HILTON ROGER DUNKERLEY ( DOB: Mar-1937   From: Oct-2000   To: Jan-2003  )

Resigned Secretary: PHILIP SIMONS ( DOB: Jun-1945   From: Jan-2003   To: Sep-2003  )

Persons of Significant Control:

Ms Glynis Laurence, Canada Way, Bristol, BS1 6XX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-03-31 2023-03-31 Chart
Fixed assets 177,611 171,316 177611.0,171316.0
Fixed assets / Property, plant and equipment 177,611 171,316 177611.0,171316.0
Current assets 16,435 19,546 16435.0,19546.0
Current assets / Debtors 1,372 1,440 1372.0,1440.0
Current assets / Cash at bank and on hand 15,063 18,106 15063.0,18106.0
Net current assets (liabilities) -33,661 -31,392 -33661.0,-31392.0
Total assets less current liabilities 143,950 139,924 143950.0,139924.0
Creditors 50,096 50,938 50096.0,50938.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 39,585 39,585 39585.0,39585.0
Net assets (liabilities) 104,365 100,339 104365.0,100339.0
History Chart

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