BALTIMORE ESTATES LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 8JD

Company number 03916466
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address MAIN ESTATE OFFICE, NEW DUNN WORKS, COLEFORD, GLOUCESTERSHIRE, GL16 8JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Woodlands Grange Woodlandslane Bradley Stoke Bristol BS32 4JY to Main Estate Office New Dunn Works Coleford Gloucestershire GL16 8JD on 28 October 2016. The most likely internet sites of BALTIMORE ESTATES LIMITED are www.baltimoreestates.co.uk, and www.baltimore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltimore Estates Limited is a Private Limited Company. The company registration number is 03916466. Baltimore Estates Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Baltimore Estates Limited is Main Estate Office New Dunn Works Coleford Gloucestershire Gl16 8jd. . HILLS, Mark Edward is a Secretary of the company. HILLS, Mark Edward is a Director of the company. WATKINS, Philip Baden is a Director of the company. WILLIAMS, Roderick Stanley is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BLABY, Steven James has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILLS, Mark Edward
Appointed Date: 27 March 2000

Director
HILLS, Mark Edward
Appointed Date: 27 March 2000
57 years old

Director
WATKINS, Philip Baden
Appointed Date: 27 March 2000
59 years old

Director
WILLIAMS, Roderick Stanley
Appointed Date: 27 March 2000
74 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 March 2000
Appointed Date: 31 January 2000

Director
BLABY, Steven James
Resigned: 31 July 2014
Appointed Date: 28 July 2005
46 years old

Nominee Director
BUYVIEW LTD
Resigned: 27 April 2001
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Roderick Stanley Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BALTIMORE ESTATES LIMITED Events

16 Mar 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Registered office address changed from Woodlands Grange Woodlandslane Bradley Stoke Bristol BS32 4JY to Main Estate Office New Dunn Works Coleford Gloucestershire GL16 8JD on 28 October 2016
11 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,774

30 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
11 Apr 2001
Registered office changed on 11/04/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
05 Apr 2000
Particulars of mortgage/charge
05 Apr 2000
Particulars of mortgage/charge
31 Mar 2000
Particulars of mortgage/charge
31 Jan 2000
Incorporation

BALTIMORE ESTATES LIMITED Charges

15 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property being unit 2, whitworth court, waterwells…
2 July 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 3 queens cheltenham gloucestershire t/no GR170522…
7 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The l/h land and buildings k/a flat unit 33 (no.38) fyfield…
7 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The l/h land and buildings k/a shop unit 22 (no.14) fyfield…
18 August 2005
Legal charge
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a the royal oak whitecroft lydney…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property being the miners arms, sling, coleford…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property being 4 forest parade, forest road, lydney…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property being the orepool inn, st briavels road…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property being unit 45 llantarnam park, cwmbran…
20 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: 7 high street chepstow monmouthshire. By way of fixed…
9 August 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: By way of legal mortgage the L.h property K.a UNIT9 belbins…
2 April 2004
Legal mortgage
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The orepool inn st brides road sling coleford…
9 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 4 forest parade hill street lydney. Assigns the goodwill of…
20 September 2002
Legal mortgage (own account)
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 4 crickhowell walk st mellons cardiff. Assigns the goodwill…
23 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 47 newdown road scunthorpe DN17 2TX. Assigns…
27 March 2000
Legal mortgage (own account)
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The miners arms sling coleford forest of dean. Assigns the…
27 March 2000
Legal mortgage (own account)
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being unit 45 llantarnum industrial estate…
21 March 2000
Debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…