Baltic Wharf Properties Limited

General information

Name:

Baltic Wharf Properties Ltd

Office Address:

Unit 9 Cirencester Office Park Tetbury Road GL7 6JJ Cirencester

Number: 09482470

Incorporation date: 2015-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09482470 is a reg. no. used by Baltic Wharf Properties Limited. The firm was registered as a Private Limited Company on March 10, 2015. The firm has been active in this business for 9 years. The company could be found at Unit 9 Cirencester Office Park Tetbury Road in Cirencester. The main office's zip code assigned is GL7 6JJ. The company's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Baltic Wharf Properties Ltd reported its account information for the period up to 2022-12-31. The business most recent confirmation statement was released on 2023-03-10.

There is a number of four directors managing the following business now, including Nigel M., Stuart M., Per M. and Peter N. who have been doing the directors assignments since August 1, 2019.

Financial data based on annual reports

Company staff

Nigel M.

Role: Director

Appointed: 01 August 2019

Latest update: 10 March 2024

Stuart M.

Role: Director

Appointed: 20 March 2019

Latest update: 10 March 2024

Per M.

Role: Director

Appointed: 12 September 2018

Latest update: 10 March 2024

Peter N.

Role: Director

Appointed: 12 September 2018

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Continental Wood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at Cirencester Office Park, Tetbury Road, GL7 6JJ, Kent and was registered as a PSC under the reg no 05518779.

Continental Wood Limited
Address: Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Kent, GL7 6JJ, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 05518779
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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