Company information:
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 |