Baltic Wharf Management Company Limited BRISTOL


Founded in 1984, Baltic Wharf Management Company, classified under reg no. 01840616 is an active company. Currently registered at 26 Meredith Court BS1 6XX, Bristol the company has been in the business for 40 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 5 directors, namely Guy M., Sarah J. and Stephen P. and others. Of them, Andrew A. has been with the company the longest, being appointed on 21 February 2017 and Guy M. has been with the company for the least time - from 30 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baltic Wharf Management Company Limited Address / Contact

Office Address 26 Meredith Court
Office Address2 Canada Way
Town Bristol
Post code BS1 6XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01840616
Date of Incorporation Tue, 14th Aug 1984
Industry Residents property management
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Guy M.

Position: Director

Appointed: 30 August 2022

Sarah J.

Position: Director

Appointed: 17 May 2022

Stephen P.

Position: Director

Appointed: 08 February 2022

Jms Property Consultancy Ltd

Position: Corporate Secretary

Appointed: 26 August 2020

Helen S.

Position: Director

Appointed: 21 November 2017

Andrew A.

Position: Director

Appointed: 21 February 2017

Paul G.

Position: Director

Appointed: 25 July 2019

Resigned: 21 November 2022

Claire H.

Position: Director

Appointed: 27 November 2018

Resigned: 22 November 2021

Stephen G.

Position: Director

Appointed: 01 May 2018

Resigned: 03 June 2020

Rebecca M.

Position: Director

Appointed: 22 March 2016

Resigned: 09 May 2017

James A.

Position: Director

Appointed: 22 March 2016

Resigned: 14 May 2019

Steven M.

Position: Director

Appointed: 22 March 2016

Resigned: 01 April 2022

James S.

Position: Secretary

Appointed: 01 February 2016

Resigned: 25 August 2020

Scott R.

Position: Director

Appointed: 11 October 2007

Resigned: 14 December 2015

Glynis L.

Position: Director

Appointed: 11 October 2007

Resigned: 18 May 2022

Roger B.

Position: Secretary

Appointed: 30 April 2007

Resigned: 31 January 2016

Joseph B.

Position: Director

Appointed: 25 January 2006

Resigned: 30 April 2007

Susan W.

Position: Director

Appointed: 26 July 2005

Resigned: 14 April 2016

Claire T.

Position: Director

Appointed: 26 July 2005

Resigned: 19 February 2018

Christopher M.

Position: Director

Appointed: 26 July 2005

Resigned: 14 November 2018

Jane M.

Position: Director

Appointed: 10 August 2004

Resigned: 20 July 2005

Michael R.

Position: Director

Appointed: 20 January 2004

Resigned: 14 August 2005

Joseph B.

Position: Secretary

Appointed: 01 September 2003

Resigned: 30 April 2007

Philip S.

Position: Secretary

Appointed: 30 January 2003

Resigned: 01 September 2003

Joseph B.

Position: Director

Appointed: 01 January 2003

Resigned: 25 May 2005

Irene S.

Position: Director

Appointed: 17 December 2002

Resigned: 01 January 2016

Robert N.

Position: Director

Appointed: 25 January 2001

Resigned: 19 December 2002

Beverly W.

Position: Director

Appointed: 25 January 2001

Resigned: 31 December 2006

David S.

Position: Director

Appointed: 25 January 2001

Resigned: 27 May 2005

Hilton D.

Position: Secretary

Appointed: 02 October 2000

Resigned: 30 January 2003

Philip S.

Position: Director

Appointed: 08 February 2000

Resigned: 20 September 2005

Keith S.

Position: Director

Appointed: 13 July 1999

Resigned: 21 January 2001

Adrian C.

Position: Director

Appointed: 13 January 1998

Resigned: 01 April 2022

Angus W.

Position: Director

Appointed: 13 January 1998

Resigned: 27 May 1999

Paul T.

Position: Director

Appointed: 14 January 1997

Resigned: 09 December 1997

Irene B.

Position: Director

Appointed: 05 December 1994

Resigned: 28 March 2000

Ronald P.

Position: Director

Appointed: 05 December 1994

Resigned: 05 December 2001

Susan L.

Position: Director

Appointed: 02 December 1994

Resigned: 04 June 1999

Brian S.

Position: Director

Appointed: 29 November 1993

Resigned: 16 December 1996

Michael W.

Position: Director

Appointed: 15 November 1991

Resigned: 20 September 1994

Trevor H.

Position: Director

Appointed: 15 November 1991

Resigned: 26 July 1994

Colin B.

Position: Director

Appointed: 31 December 1990

Resigned: 03 October 2000

Rodney L.

Position: Director

Appointed: 31 December 1990

Resigned: 30 June 2004

Betty R.

Position: Director

Appointed: 31 December 1990

Resigned: 04 November 1996

Alexander W.

Position: Director

Appointed: 31 December 1990

Resigned: 26 October 1993

Kenneth C.

Position: Director

Appointed: 31 December 1990

Resigned: 30 June 2005

Measor B.

Position: Director

Appointed: 31 December 1990

Resigned: 08 November 1994

Alan Q.

Position: Director

Appointed: 31 December 1990

Resigned: 24 January 2003

Alan M.

Position: Director

Appointed: 31 December 1990

Resigned: 18 November 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Glynis L. The abovementioned PSC has significiant influence or control over the company,.

Glynis L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 2nd, October 2023
Free Download (9 pages)

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