Baltic Wharf (littlehampton) Management Limited in CROYDON

Baltic Wharf (littlehampton) Management Limited CROYDON

Baltic Wharf (littlehampton) Management started in year 2005 as Private Limited Company with registration number 05424114. The Baltic Wharf (littlehampton) Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 3 directors, namely Ian F., Terrence H. and Delia S.. Of them, Delia S. has been with the company the longest, being appointed on 12 March 2015 and Ian F. has been with the company for the least time - from 11 July 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baltic Wharf (littlehampton) Management Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05424114
Date of Incorporation	Thu, 14th Apr 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Ian F.

Position: Director

Appointed: 11 July 2017

Terrence H.

Position: Director

Appointed: 22 April 2015

Delia S.

Position: Director

Appointed: 12 March 2015

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Simon B.

Position: Director

Appointed: 05 October 2017

Resigned: 10 July 2018

David S.

Position: Director

Appointed: 03 March 2015

Resigned: 13 February 2018

Alan C.

Position: Director

Appointed: 27 October 2014

Resigned: 03 March 2015

Maria T.

Position: Director

Appointed: 03 September 2013

Resigned: 18 July 2014

Philip S.

Position: Director

Appointed: 03 September 2013

Resigned: 24 September 2014

Alan C.

Position: Director

Appointed: 24 June 2013

Resigned: 03 September 2013

Erica C.

Position: Director

Appointed: 13 February 2013

Resigned: 24 June 2013

Alan C.

Position: Director

Appointed: 28 September 2010

Resigned: 13 February 2013

Sharon H.

Position: Director

Appointed: 25 January 2007

Resigned: 28 September 2010

Andertons Limited

Position: Director

Appointed: 31 December 2006

Resigned: 23 May 2007

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 31 December 2006

Resigned: 18 December 2009

Andertons Limited

Position: Director

Appointed: 01 December 2006

Resigned: 01 December 2006

Christopher D.

Position: Secretary

Appointed: 01 December 2006

Resigned: 31 December 2006

Simon B.

Position: Director

Appointed: 18 April 2005

Resigned: 25 January 2007

Christopher D.

Position: Secretary

Appointed: 18 April 2005

Resigned: 01 December 2006

Bahadurali K.

Position: Director

Appointed: 18 April 2005

Resigned: 12 March 2009

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 14 April 2005

Resigned: 18 April 2005

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2005

Resigned: 18 April 2005

Shoosmiths Secretaries Limited

Position: Corporate Director

Appointed: 14 April 2005

Resigned: 18 April 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	13	13	13	13	13	13	13	13
Net Assets Liabilities			13	13	13	13	13	13

Other
Net Current Assets Liabilities	13	13	13	13	13	13	13	13
Total Assets Less Current Liabilities	13	13	13	13	13	13	13	13

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 16th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-16: 13.00 GBP	capital
AA	Micro company accounts made up to 2015-12-31 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 15th, May 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 16th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 24th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-12 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 18th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-12 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 9th, February 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-12 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-05-12 with full list of members filed on: 12th, May 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (10 pages)
88(2)R	Alloted 1 shares on 2006-04-13. Value of each share 1 £. filed on: 31st, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-04-13. Value of each share 1 £. filed on: 31st, May 2006	capital	Free Download (2 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares from 2005-07-29 to 2005-07-29. Value of each share 1 £, total number of shares: 13. filed on: 20th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares from 2005-04-22 to 2005-05-20. Value of each share 1 £, total number of shares: 12. filed on: 20th, December 2005	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares from 2005-07-20 to 2005-07-25. Value of each share 1 £, total number of shares: 5. filed on: 20th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2005-10-20 to 2005-10-20. Value of each share 1 £, total number of shares: 3. filed on: 20th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2005-07-20 to 2005-07-25. Value of each share 1 £, total number of shares: 5. filed on: 20th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares from 2005-04-22 to 2005-05-20. Value of each share 1 £, total number of shares: 12. filed on: 20th, December 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares from 2005-10-20 to 2005-10-20. Value of each share 1 £, total number of shares: 3. filed on: 20th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2005-07-29 to 2005-07-29. Value of each share 1 £, total number of shares: 13. filed on: 20th, December 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, May 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, May 2005	resolution
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 6th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, May 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 6th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, May 2005	resolution	Free Download
NEWINC	Incorporation filed on: 14th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, April 2005	incorporation	Free Download (16 pages)

Baltic Wharf (littlehampton) Management Limited CROYDON

Baltic Wharf (littlehampton) Management Limited Address / Contact

Company Information / Profile

Company staff

Ian F.

Terrence H.

Delia S.

B-Hive Company Secretarial Services Limited

Simon B.

David S.

Alan C.

Maria T.

Philip S.

Alan C.

Erica C.

Alan C.

Sharon H.

Andertons Limited

Hml Company Secretarial Services

Andertons Limited

Christopher D.

Simon B.

Christopher D.

Bahadurali K.

Shoosmiths Directors Limited

Shoosmiths Secretaries Limited

Shoosmiths Secretaries Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us