BALTIMORE ESTATES LIMITED

BALTIMORE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBALTIMORE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03916466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BALTIMORE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALTIMORE ESTATES LIMITED located?

    Registered Office Address
    Main Estate Office
    New Dunn Works
    GL16 8JD Coleford
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALTIMORE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BALTIMORE ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for BALTIMORE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    10 pagesAA

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    10 pagesAA

    Notification of Philip Baden Watkins as a person with significant control on Apr 05, 2019

    2 pagesPSC01

    Change of details for Mr Roderick Stanley Williams as a person with significant control on Apr 05, 2019

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Jan 31, 2020

    10 pagesAA

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Who are the officers of BALTIMORE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Philip Baden
    New Dunn Works
    GL16 8JD Coleford
    Main Estate Office
    Gloucestershire
    Director
    New Dunn Works
    GL16 8JD Coleford
    Main Estate Office
    Gloucestershire
    EnglandBritish39149070001
    WILLIAMS, Roderick Stanley
    New Dunn Works
    GL16 8JD Coleford
    Main Estate Office
    Gloucestershire
    Director
    New Dunn Works
    GL16 8JD Coleford
    Main Estate Office
    Gloucestershire
    United KingdomBritish43026110001
    HILLS, Mark Edward
    Church Road
    GL15 5EL Lydney
    Ward Industrial Estate
    Gloucestershire
    England
    Secretary
    Church Road
    GL15 5EL Lydney
    Ward Industrial Estate
    Gloucestershire
    England
    British73804920002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BLABY, Steven James
    Church Road
    GL15 5EL Lydney
    Ward Industrial Estate
    Gloucestershire
    England
    Director
    Church Road
    GL15 5EL Lydney
    Ward Industrial Estate
    Gloucestershire
    England
    UkBritish80801660002
    HILLS, Mark Edward
    Church Road
    GL15 5EL Lydney
    Ward Industrial Estate
    Gloucestershire
    England
    Director
    Church Road
    GL15 5EL Lydney
    Ward Industrial Estate
    Gloucestershire
    England
    United KingdomBritish73804920002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BALTIMORE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Baden Watkins
    New Dunn Works
    GL16 8JD Coleford
    Main Estate Office
    Gloucestershire
    Apr 05, 2019
    New Dunn Works
    GL16 8JD Coleford
    Main Estate Office
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roderick Stanley Williams
    New Dunn Works
    GL16 8JD Coleford
    Main Estate Office
    Gloucestershire
    Apr 06, 2016
    New Dunn Works
    GL16 8JD Coleford
    Main Estate Office
    Gloucestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does BALTIMORE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Murphy
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    receiver manager
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Laura Elizabeth Halse
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    receiver manager
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Murphy
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    receiver manager
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Laura Elizabeth Halse
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    receiver manager
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Murphy
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    receiver manager
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Laura Elizabeth Halse
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    receiver manager
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Murphy
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    receiver manager
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Laura Elizabeth Halse
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    receiver manager
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0