BALTIC QUAY LEASEHOLDERS LIMITED
Overview
| Company Name | BALTIC QUAY LEASEHOLDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04560727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC QUAY LEASEHOLDERS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALTIC QUAY LEASEHOLDERS LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALTIC QUAY LEASEHOLDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPM BALTIC QUAY LIMITED | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for BALTIC QUAY LEASEHOLDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALTIC QUAY LEASEHOLDERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for BALTIC QUAY LEASEHOLDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with updates | 20 pages | CS01 | ||
Termination of appointment of Gerald Kenneth Garfield Lee as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Mudd as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Peter William Bauckham as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2024 with updates | 21 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Timothy John Mudd on Oct 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2023 with updates | 20 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with updates | 20 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Gerald Kenneth Garfield Lee on Sep 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2021 with updates | 20 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with updates | 20 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registration of charge 045607270001, created on Feb 03, 2020 | 23 pages | MR01 | ||
Confirmation statement made on Sep 11, 2019 with updates | 20 pages | CS01 | ||
Director's details changed for Mr Justin William Herbert on Jun 05, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with updates | 20 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with updates | 21 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of BALTIC QUAY LEASEHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 900031060001 | ||||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 154553720001 | |||||||||
| BARNES, Catherine Therese Ferrant | Secretary | 1 Boyne Drive CM1 7QW Chelmsford Essex | British | 64135850001 | ||||||||||
| WATSON, David Timothy | Secretary | 155 Crammavill Street Stifford Clays RM16 2AG Grays Essex | English | 93088180001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BAUCKHAM, Peter William | Director | The Fairway NE37 1NF Washington 1 Tyne And Wear England | United Kingdom | British | 4911240001 | |||||||||
| LEE, Gerald Kenneth Garfield | Director | Lyndhurst Grove NE9 6AU Gateshead 10 England | England | British | 152834120003 | |||||||||
| MUDD, Timothy John | Director | Peckitt Street YO1 9SF York 5 England | United Kingdom | British | 24306410004 | |||||||||
| WATSON, David Timothy | Director | 155 Crammavill Street Stifford Clays RM16 2AG Grays Essex | England | English | 93088180001 | |||||||||
| ZAHN, Andy | Director | 1 Mount Street Mews Mayfair W1 London | American | 92081850001 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | 131047100002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BALTIC QUAY LEASEHOLDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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