BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED
ROCHESTER

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Company number 04816559
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address KENT GATEWAY BLOCK MANAGEMENT LIMITED, FORT PITT HOUSE, NEW ROAD, ROCHESTER, KENT, ME1 1DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Martin Brian Page as a director on 13 November 2016; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Jacqueline Julie Bolland as a director on 8 August 2016. The most likely internet sites of BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED are www.balticwharfgravesendmanagementcompany.co.uk, and www.baltic-wharf-gravesend-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Baltic Wharf Gravesend Management Company Limited is a Private Limited Company. The company registration number is 04816559. Baltic Wharf Gravesend Management Company Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Baltic Wharf Gravesend Management Company Limited is Kent Gateway Block Management Limited Fort Pitt House New Road Rochester Kent Me1 1dx. . KENT GATEWAY BLOCK MANAGEMENT LIMITED is a Secretary of the company. O'REILLY, David is a Director of the company. POTTER, Clifford Albert is a Director of the company. READING, Gary Alan is a Director of the company. REKHI, Manjit is a Director of the company. SEPP, Taavi is a Director of the company. STAMP, Stephen John is a Director of the company. WATSON, Greg Malcolm is a Director of the company. Secretary BOND, Roger Malcolm has been resigned. Secretary MAWSON, Susan Carolyn has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director AYRES, Edward Francis has been resigned. Director BOLLAND, Jacqueline Julie has been resigned. Director BOND, Roger Malcolm has been resigned. Director CHARLES, Anthony Stanley has been resigned. Director CLARK, Graham Douglas has been resigned. Director EWIN, Gary Derek has been resigned. Director GATRELL, Geraldine Anne has been resigned. Director JACKSON, David Jonathan has been resigned. Director PAGE, Martin Brian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KENT GATEWAY BLOCK MANAGEMENT LIMITED
Appointed Date: 01 January 2010
Director
O'REILLY, David
Appointed Date: 18 March 2010
49 years old
Director
POTTER, Clifford Albert
Appointed Date: 03 August 2005
65 years old
Director
READING, Gary Alan
Appointed Date: 05 June 2007
66 years old
Director
REKHI, Manjit
Appointed Date: 05 June 2007
51 years old
Director
SEPP, Taavi
Appointed Date: 18 March 2010
47 years old
Director
STAMP, Stephen John
Appointed Date: 16 April 2015
77 years old
Director
WATSON, Greg Malcolm
Appointed Date: 03 August 2005
46 years old

Resigned Directors

Secretary
BOND, Roger Malcolm
Resigned: 01 April 2005
Appointed Date: 15 September 2003
Secretary
MAWSON, Susan Carolyn
Resigned: 29 September 2003
Appointed Date: 01 July 2003
Secretary
WHITE, Terence Robert
Resigned: 31 December 2009
Appointed Date: 01 April 2005
Secretary
CRABTREE PM LIMITED
Resigned: 31 December 2009
Appointed Date: 20 April 2004
Director
AYRES, Edward Francis
Resigned: 10 February 2006
Appointed Date: 15 September 2003
63 years old
Director
BOLLAND, Jacqueline Julie
Resigned: 08 August 2016
Appointed Date: 11 December 2014
58 years old
Director
BOND, Roger Malcolm
Resigned: 10 February 2006
Appointed Date: 15 September 2003
78 years old
Director
CHARLES, Anthony Stanley
Resigned: 01 January 2010
Appointed Date: 03 August 2005
61 years old
Director
CLARK, Graham Douglas
Resigned: 10 February 2006
Appointed Date: 15 September 2003
73 years old
Director
EWIN, Gary Derek
Resigned: 11 June 2007
Appointed Date: 03 August 2005
64 years old
Director
GATRELL, Geraldine Anne
Resigned: 15 May 2009
Appointed Date: 03 August 2005
72 years old
Director
JACKSON, David Jonathan
Resigned: 29 September 2003
Appointed Date: 01 July 2003
73 years old
Director
PAGE, Martin Brian
Resigned: 13 November 2016
Appointed Date: 14 November 2007
62 years old

Persons With Significant Control

Mrs Jacqueline Julie Bolland
Notified on: 7 July 2016
58 years old
Nature of control: Has significant influence or control
Mr David O'Reilly
Notified on: 7 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Clifford Albert Potter
Notified on: 7 July 2016
65 years old
Nature of control: Has significant influence or control
Mr Martin Brian Page
Notified on: 7 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Manjit Rekhi
Notified on: 7 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Gary Alan Reading
Notified on: 7 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Taavi Sepp
Notified on: 7 July 2016
47 years old
Nature of control: Has significant influence or control
Mr Stephen John Stamp
Notified on: 7 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Greg Malcolm Watson
Notified on: 7 July 2016
46 years old
Nature of control: Has significant influence or control

BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Termination of appointment of Martin Brian Page as a director on 13 November 2016
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Aug 2016
Termination of appointment of Jacqueline Julie Bolland as a director on 8 August 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
03 Oct 2003
Secretary resigned
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
01 Jul 2003
Incorporation

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