BALTIC WHARF MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 01840616
Status Active
Incorporation Date 14 August 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 26 MEREDITH COURT, CANADA WAY, BRISTOL, BS1 6XX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Rebecca Jane Mcgauley as a director on 9 May 2017; Appointment of Mr Andrew Frank Akerman as a director on 21 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BALTIC WHARF MANAGEMENT COMPANY LIMITED are www.balticwharfmanagementcompany.co.uk, and www.baltic-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Baltic Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01840616. Baltic Wharf Management Company Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Baltic Wharf Management Company Limited is 26 Meredith Court Canada Way Bristol Bs1 6xx. . SAVAGE, James Michael is a Secretary of the company. AKERMAN, Andrew Frank is a Director of the company. AUSTIN, James is a Director of the company. CASTILLO, Adrian Robert is a Director of the company. LAURENCE, Glynis is a Director of the company. MANSFIELD, Christopher is a Director of the company. MORGAN, Steven is a Director of the company. TOMKINS, Claire Elizabeth is a Director of the company. Secretary BASER, Colin Edwin has been resigned. Secretary BRYAN, Roger Charles has been resigned. Secretary BUXTON, Joseph has been resigned. Secretary DUNKERLEY, Hilton Roger has been resigned. Secretary SIMONS, Philip has been resigned. Director BASER, Colin Edwin has been resigned. Director BELLAMY, Irene Mary has been resigned. Director BETTY DELAMERE, Measor has been resigned. Director BUXTON, Joseph has been resigned. Director BUXTON, Joseph has been resigned. Director CORDER, Kenneth William has been resigned. Director HAMES, Trevor William has been resigned. Director LEES, Rodney Stewart has been resigned. Director LUCAS, Susan Elizabeth has been resigned. Director MCGAULEY, Rebecca Jane has been resigned. Director MUNK, Alan Reginald has been resigned. Director MYERS, Jane has been resigned. Director NASH, Robert has been resigned. Director PEDLEY, Ronald George has been resigned. Director QUICK, Alan has been resigned. Director RENDALL, Scott has been resigned. Director RICHARDS, Betty Doreen has been resigned. Director ROGERS, Michael has been resigned. Director SHANTRY, Irene has been resigned. Director SHEPHERD, Keith John has been resigned. Director SIMONS, Philip has been resigned. Director SIRRELL, Brian Jack has been resigned. Director STONE, David Gregory has been resigned. Director THOMPSON, Paul Allan has been resigned. Director WEST, Susan Rosemary has been resigned. Director WILKINSON, Alexander has been resigned. Director WILKINSON, Angus Whitton Alexander has been resigned. Director WILLETT, Michael Victor has been resigned. Director WOOD, Beverly George Philip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SAVAGE, James Michael
Appointed Date: 01 February 2016
Director
AKERMAN, Andrew Frank
Appointed Date: 21 February 2017
72 years old
Director
AUSTIN, James
Appointed Date: 22 March 2016
44 years old
Director
CASTILLO, Adrian Robert
Appointed Date: 13 January 1998
81 years old
Director
LAURENCE, Glynis
Appointed Date: 11 October 2007
73 years old
Director
MANSFIELD, Christopher
Appointed Date: 26 July 2005
72 years old
Director
MORGAN, Steven
Appointed Date: 22 March 2016
62 years old
Director
TOMKINS, Claire Elizabeth
Appointed Date: 26 July 2005
64 years old

Resigned Directors

Secretary
BASER, Colin Edwin
Resigned: 03 October 2000
Secretary
BRYAN, Roger Charles
Resigned: 31 January 2016
Appointed Date: 30 April 2007
Secretary
BUXTON, Joseph
Resigned: 30 April 2007
Appointed Date: 01 September 2003
Secretary
DUNKERLEY, Hilton Roger
Resigned: 30 January 2003
Appointed Date: 02 October 2000
Secretary
SIMONS, Philip
Resigned: 01 September 2003
Appointed Date: 30 January 2003
Director
BASER, Colin Edwin
Resigned: 03 October 2000
93 years old
Director
BELLAMY, Irene Mary
Resigned: 28 March 2000
Appointed Date: 05 December 1994
106 years old
Director
BETTY DELAMERE, Measor
Resigned: 08 November 1994
99 years old
Director
BUXTON, Joseph
Resigned: 30 April 2007
Appointed Date: 25 January 2006
83 years old
Director
BUXTON, Joseph
Resigned: 25 May 2005
Appointed Date: 01 January 2003
83 years old
Director
CORDER, Kenneth William
Resigned: 30 June 2005
106 years old
Director
HAMES, Trevor William
Resigned: 26 July 1994
Appointed Date: 15 November 1991
64 years old
Director
LEES, Rodney Stewart
Resigned: 30 June 2004
80 years old
Director
LUCAS, Susan Elizabeth
Resigned: 04 June 1999
Appointed Date: 02 December 1994
78 years old
Director
MCGAULEY, Rebecca Jane
Resigned: 09 May 2017
Appointed Date: 22 March 2016
70 years old
Director
MUNK, Alan Reginald
Resigned: 18 November 1997
91 years old
Director
MYERS, Jane
Resigned: 20 July 2005
Appointed Date: 10 August 2004
75 years old
Director
NASH, Robert
Resigned: 19 December 2002
Appointed Date: 25 January 2001
65 years old
Director
PEDLEY, Ronald George
Resigned: 05 December 2001
Appointed Date: 05 December 1994
82 years old
Director
QUICK, Alan
Resigned: 24 January 2003
83 years old
Director
RENDALL, Scott
Resigned: 14 December 2015
Appointed Date: 11 October 2007
44 years old
Director
RICHARDS, Betty Doreen
Resigned: 04 November 1996
97 years old
Director
ROGERS, Michael
Resigned: 14 August 2005
Appointed Date: 20 January 2004
59 years old
Director
SHANTRY, Irene
Resigned: 01 January 2016
Appointed Date: 17 December 2002
83 years old
Director
SHEPHERD, Keith John
Resigned: 21 January 2001
Appointed Date: 13 July 1999
72 years old
Director
SIMONS, Philip
Resigned: 20 September 2005
Appointed Date: 08 February 2000
80 years old
Director
SIRRELL, Brian Jack
Resigned: 16 December 1996
Appointed Date: 29 November 1993
92 years old
Director
STONE, David Gregory
Resigned: 27 May 2005
Appointed Date: 25 January 2001
60 years old
Director
THOMPSON, Paul Allan
Resigned: 09 December 1997
Appointed Date: 14 January 1997
76 years old
Director
WEST, Susan Rosemary
Resigned: 14 April 2016
Appointed Date: 26 July 2005
82 years old
Director
WILKINSON, Alexander
Resigned: 26 October 1993
70 years old
Director
WILKINSON, Angus Whitton Alexander
Resigned: 27 May 1999
Appointed Date: 13 January 1998
70 years old
Director
WILLETT, Michael Victor
Resigned: 20 September 1994
Appointed Date: 15 November 1991
78 years old
Director
WOOD, Beverly George Philip
Resigned: 31 December 2006
Appointed Date: 25 January 2001
71 years old

Persons With Significant Control

Ms Glynis Laurence
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BALTIC WHARF MANAGEMENT COMPANY LIMITED Events

15 May 2017
Termination of appointment of Rebecca Jane Mcgauley as a director on 9 May 2017
02 Mar 2017
Appointment of Mr Andrew Frank Akerman as a director on 21 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Susan Rosemary West as a director on 14 April 2016
...
... and 145 more events
11 Apr 1988
New director appointed
15 Mar 1988
Annual return made up to 17/11/87
19 Dec 1986
Registered office changed on 19/12/86 from: baltic wharf cumberland road bristol
19 Dec 1986
Full accounts made up to 30 September 1986
19 Dec 1986
Annual return made up to 04/11/86

BALTIC WHARF MANAGEMENT COMPANY LIMITED Charges

3 October 1994
Mortgage
Delivered: 15 October 1994
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: 26 meredith court baltic wharf bristol together with all…

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