BALTIC WHARF PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC WHARF PROPERTIES LIMITED
COMPANY NUMBER
09482470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/03/2015
(9 years and 8 months old)
WEBSITE
https://www.continentalwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS4 2HA
Baltic Wharf
Wallasea Island
ROCHFORD
SS4 2HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL WOOD LIMITED | Active - Accounts Filed | View Report |
| BALTIC WHARF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Nigel John McKillop (926222478) has left the board |
| 22/11/2024 | Naomi Ann Hopkins (932160110) has left the board |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALTIC WHARF PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTIC WHARF PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC WHARF PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2018 - Present (6 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/09/2018 - Present (6 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2015 - 21/04/2016 (1 years and 1 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
21/04/2016 - 20/03/2019 (2 years and 10 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/04/2016 - 12/09/2018 (2 years and 4 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERGS TIMBER AB | N/A | N/A |
| CONTINENTAL WOOD LIMITED | Active - Accounts Filed | View Report |
| BALTIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BALTIC WHARF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BERGS TIMBER (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL WOOD PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Nigel John McKillop (926222478) has left the board |
| 22/11/2024 | Naomi Ann Hopkins (932160110) has left the board |
| 27/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Stuart Walker McIntyre (903692105) has left the board |
| 11/04/2024 | New Board Member Naomi Ann Hopkins (932160110) Appointed |
| 27/07/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Nigel John McKillop (926222478) Appointed |
| 27/03/2019 | Alexander Mawson Gambroudes (915673281) has left the board |
| 27/03/2019 | New Board Member Stuart Walker McIntyre (903692105) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 28/09/2018 | New Board Member Per Anders Marklund (925082023) Appointed |
| 28/09/2018 | New Board Member Peter Olof Nilsson (925082007) Appointed |
| 27/09/2018 | Sampsa Juhana Auvinen (920802456) has left the board |
| 07/07/2018 | New Accounts filed |
| 28/06/2018 | Jon Helgi Gudmundsson (908635749) has left the board |
| 28/06/2018 | Brynja Halldorsdottir (920806056) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 07/08/2017 | Jon Helgi Gudmundsson (920802410) has left the board |
| 07/08/2017 | New Board Member Jon Helgi Gudmundsson (908635749) Appointed |
| 04/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 23/05/2016 | Brynja Halldorsdottir (920806788) has left the board |
| 23/05/2016 | New Board Member Brynja Halldorsdottir (920806056) Appointed |
| 20/05/2016 | Jon Helgi Gudmundsson (920802475) has left the board |
| 20/05/2016 | New Board Member Jon Helgi Gudmundsson (920802410) Appointed |
| 16/05/2016 | New Board Member Brynja Halldorsdottir (920806788) Appointed |
| 13/05/2016 | New Board Member Sampsa Juhana Auvinen (920802456) Appointed |
| 13/05/2016 | New Board Member Alexander Mawson Gambroudes (915673281) Appointed |
| 13/05/2016 | New Board Member Jon Helgi Gudmundsson (920802475) Appointed |
| 13/05/2016 | Jonathan Lewis Phillips (903835753) has left the board |
| 22/03/2016 | New Annual Return filed |
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