BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04816559 |
| 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 WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED Fort Pitt House New Road ME1 1DX Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 01, 2025 with updates | 9 pages | CS01 | ||
Cessation of Greg Malcolm Watson as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Cessation of Gary Alan Reading as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with updates | 9 pages | CS01 | ||
Termination of appointment of Taavi Sepp as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Cessation of Taavi Sepp as a person with significant control on Feb 03, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Cessation of Stephen John Stamp as a person with significant control on Nov 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Stephen John Stamp as a director on Nov 14, 2019 | 1 pages | TM01 | ||
Cessation of Manjit Rekhi as a person with significant control on Nov 13, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Manjit Rekhi as a director on Nov 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2019 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of David O'reilly as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Who are the officers of BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENT GATEWAY BLOCK MANAGEMENT LIMITED | Secretary | New Road ME1 1DX Rochester Fort Pitt House Kent |
| 123850940001 | ||||||||||
| READING, Gary Alan | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent United Kingdom | United Kingdom | British | 32260400001 | |||||||||
| WATSON, Greg Malcolm | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent United Kingdom | England | British | 52715610001 | |||||||||
| BOND, Roger Malcolm | Secretary | 1 Village Close Oatlands Drive KT13 9HF Weybridge Surrey | British | 6276730001 | ||||||||||
| MAWSON, Susan Carolyn | Secretary | 79 Burkes Road HP9 1EE Beaconsfield Buckinghamshire | British | 53291180001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| AYRES, Edward Francis | Director | 3 Studland Close DA15 7HP Sidcup Kent | England | British | 83605650001 | |||||||||
| BOLLAND, Jacqueline Julie | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent | England | English | 193392960001 | |||||||||
| BOND, Roger Malcolm | Director | 1 Village Close Oatlands Drive KT13 9HF Weybridge Surrey | United Kingdom | British | 6276730001 | |||||||||
| CHARLES, Anthony Stanley | Director | 239 Tideslea Path SE28 0NH London | England | British | 108690100001 | |||||||||
| CLARK, Graham Douglas | Director | Flat 2 Rowan House Warberry Park Gardens TN4 8GG Tunbridge Wells Kent | England | British | 92570870001 | |||||||||
| EWIN, Gary Derek | Director | 4 Townfield Corner DA12 1HP Gravesend Kent | British | 93911080001 | ||||||||||
| GATRELL, Geraldine Anne | Director | Little Hermitage Gravesend Road ME3 7NU Higham Kent | United Kingdom | British | 84049060001 | |||||||||
| JACKSON, David Jonathan | Director | Cotterdale Widmoor HP10 0JG Wooburn Common Buckinghamshire | United Kingdom | British | 43682190002 | |||||||||
| O'REILLY, David | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent United Kingdom | United Kingdom | Irish | 150349690001 | |||||||||
| PAGE, Martin Brian | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent United Kingdom | England | British | 126899890001 | |||||||||
| POTTER, Clifford Albert | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent United Kingdom | England | British | 34687650006 | |||||||||
| REKHI, Manjit | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent United Kingdom | England | British | 122459030001 | |||||||||
| SEPP, Taavi | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent United Kingdom | England | Estonian | 150412420001 | |||||||||
| STAMP, Stephen John | Director | c/o Kent Gateway Block Management Limited New Road ME1 1DX Rochester Fort Pitt House Kent | England | English | 196884460001 |
Who are the persons with significant control of BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Alan Reading | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Greg Malcolm Watson | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Taavi Sepp | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: Estonian Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Stamp | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Manjit Rekhi | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David O'Reilly | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Clifford Albert Potter | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Julie Bolland | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Brian Page | Jul 07, 2016 | c/o KENT GATEWAY BLOCK MANAGEMENT LIMITED New Road ME1 1DX Rochester Fort Pitt House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2025 | 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