BALTIC QUAY LEASEHOLDERS LIMITED

Key Data

Status

Active

Company No.

04560727

Incorporation date

11/10/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

22/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (20 pages)

14/03/2025

Termination of appointment of Gerald Kenneth Garfield Lee as a director on 2025-03-13

View PDF (1 pages)

06/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/10/2024

Termination of appointment of Peter William Bauckham as a director on 2023-02-06

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (21 pages)

23/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/11/2023

Director's details changed for Mr Timothy John Mudd on 2023-10-31

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (20 pages)

19/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (20 pages)

17/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/10/2021

Director's details changed for Mr Gerald Kenneth Garfield Lee on 2021-09-24

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (20 pages)

01/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (20 pages)

19/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/02/2020

Registration of charge 045607270001, created on 2020-02-03

View PDF (23 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (20 pages)

05/06/2019

Director's details changed for Mr Justin William Herbert on 2019-06-05

View PDF (2 pages)

29/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (20 pages)

16/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (21 pages)

11/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

28/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (26 pages)

20/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (26 pages)

15/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

12/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (26 pages)

18/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (28 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

16/01/2013

Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 2013-01-16

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (24 pages)

08/02/2012

Secretary's details changed for Hertford Company Secretaries Limited on 2012-01-12

View PDF (2 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

26/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (30 pages)

27/06/2011

Director's details changed for Mr Timothy John Mudd on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Gerald Kenneth Garfield Leg on 2011-06-27

View PDF (3 pages)

27/06/2011

Director's details changed for Mr Peter William Bauckham on 2011-06-27

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Gerald Kenneth Garfield Leg on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Timothy John Mudd on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Justin William Herbert on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Peter William Bauckham on 2011-06-12

View PDF (2 pages)

06/06/2011

Certificate of change of name

View PDF (3 pages)

06/06/2011

Change of name notice

View PDF (2 pages)

17/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

16/12/2010

Director's details changed for Mr Justin William Herbert on 2010-12-16

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (30 pages)

22/09/2010

Termination of appointment of Cpm Asset Management Limited as a director

View PDF (1 pages)

21/07/2010

Appointment of Mr Gerald Kenneth Garfield Leg as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Peter William Bauckham as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Timothy John Mudd as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Justin Herbert as a director

View PDF (2 pages)

26/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

23/10/2009

Annual return made up to 2009-10-11

View PDF (28 pages)

19/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

29/01/2009

Return made up to 11/10/08; full list of members

View PDF (15 pages)

16/01/2009

Director's change of particulars / cpm asset management LIMITED / 15/01/2009

View PDF (1 pages)

15/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

11/10/2007

Registered office changed on 11/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/11/2006

Return made up to 11/10/06; full list of members

View PDF (9 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/10/2005

Return made up to 11/10/05; full list of members

View PDF (6 pages)

03/11/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

26/10/2004

Registered office changed on 26/10/04 from: belcon house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

27/01/2004

Return made up to 11/10/03; full list of members

View PDF (6 pages)

05/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

Registered office changed on 05/01/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

04/12/2003

Registered office changed on 04/12/03 from: 16-18 warrior square southend on sea essex SS1 2WS

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

24/09/2003

Auditor's resignation

View PDF (1 pages)

06/09/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

06/09/2003

Registered office changed on 06/09/03 from: 1 mount street mews mayfair london W1

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New secretary appointed

View PDF (1 pages)

03/09/2003

Registered office changed on 03/09/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2002

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
241.00
-
0.00
-
-

2022
-
241.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	14/11/2003 - Present	1325
Herbert, Justin William	Director	10/06/2010 - Present	421
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	11/10/2002 - 08/08/2003	2305
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	11/10/2002 - 08/08/2003	2305
CPM ASSET MANAGEMENT LIMITED	Corporate Director	14/11/2003 - 10/06/2010	338

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BALTIC QUAY LEASEHOLDERS LIMITED

BALTIC QUAY LEASEHOLDERS LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC QUAY LEASEHOLDERS LIMITED?

BALTIC QUAY LEASEHOLDERS LIMITED is currently Active. It was registered on 11/10/2002 .

Where is BALTIC QUAY LEASEHOLDERS LIMITED located?

BALTIC QUAY LEASEHOLDERS LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does BALTIC QUAY LEASEHOLDERS LIMITED do?

BALTIC QUAY LEASEHOLDERS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALTIC QUAY LEASEHOLDERS LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-11 with updates.