BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04816559

Incorporation date

01/07/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

02/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

01/07/2025

Cessation of Gary Alan Reading as a person with significant control on 2025-07-01

View PDF (1 pages)

01/07/2025

Cessation of Greg Malcolm Watson as a person with significant control on 2025-07-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (9 pages)

01/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

31/12/2024

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

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (9 pages)

02/01/2024

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

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (9 pages)

31/12/2022

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

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (9 pages)

31/01/2022

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

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (9 pages)

14/02/2021

Termination of appointment of Taavi Sepp as a director on 2021-02-03

View PDF (1 pages)

14/02/2021

Cessation of Taavi Sepp as a person with significant control on 2021-02-03

View PDF (1 pages)

01/01/2021

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

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (9 pages)

03/01/2020

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

View PDF (2 pages)

22/11/2019

Cessation of Stephen John Stamp as a person with significant control on 2019-11-14

View PDF (1 pages)

22/11/2019

Termination of appointment of Stephen John Stamp as a director on 2019-11-14

View PDF (1 pages)

14/11/2019

Cessation of Manjit Rekhi as a person with significant control on 2019-11-13

View PDF (1 pages)

14/11/2019

Termination of appointment of Manjit Rekhi as a director on 2019-11-13

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (9 pages)

17/01/2019

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

View PDF (2 pages)

14/12/2018

Termination of appointment of David O'reilly as a director on 2018-12-14

View PDF (1 pages)

14/12/2018

Cessation of David O'reilly as a person with significant control on 2018-12-14

View PDF (1 pages)

17/07/2018

Cessation of Clifford Albert Potter as a person with significant control on 2018-07-17

View PDF (1 pages)

17/07/2018

Termination of appointment of Clifford Albert Potter as a director on 2018-07-17

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (9 pages)

05/07/2018

Cessation of Jacqueline Julie Bolland as a person with significant control on 2018-07-05

View PDF (1 pages)

05/01/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (9 pages)

06/07/2017

Cessation of Martin Brian Page as a person with significant control on 2016-11-14

View PDF (1 pages)

10/01/2017

Termination of appointment of Martin Brian Page as a director on 2016-11-13

View PDF (1 pages)

04/01/2017

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

View PDF (2 pages)

08/08/2016

Termination of appointment of Jacqueline Julie Bolland as a director on 2016-08-08

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (13 pages)

06/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (13 pages)

17/04/2015

Appointment of Mr Stephen John Stamp as a director on 2015-04-16

View PDF (2 pages)

06/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/12/2014

Appointment of Mrs Jacqueline Julie Bolland as a director on 2014-12-11

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (12 pages)

09/01/2014

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

View PDF (2 pages)

01/08/2013

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

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (12 pages)

28/01/2013

Registered office address changed from C/O C/O Kent Gateway Fort Pitt House New Road Rochester Kent ME1 1DX United Kingdom on 2013-01-28

View PDF (1 pages)

01/10/2012

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

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (12 pages)

22/07/2012

Director's details changed for Taavi Sepp on 2012-05-01

View PDF (2 pages)

22/07/2012

Director's details changed for David O'reilly on 2012-05-01

View PDF (2 pages)

23/04/2012

Secretary's details changed for Kent Gateway Block Management Limited on 2012-04-23

View PDF (2 pages)

23/04/2012

Registered office address changed from 172 High Street Rochester Kent ME1 1EX on 2012-04-23

View PDF (1 pages)

26/09/2011

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

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (14 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (14 pages)

27/07/2010

Director's details changed for Mr Clifford Albert Potter on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Greg Malcolm Watson on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Manjit Rekhi on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Martin Brian Page on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Gary Alan Reading on 2010-01-01

View PDF (2 pages)

12/04/2010

Appointment of Taavi Sepp as a director

View PDF (3 pages)

08/04/2010

Appointment of David O'reilly as a director

View PDF (3 pages)

24/03/2010

Appointment of Kent Gateway Block Management Limited as a secretary

View PDF (3 pages)

24/03/2010

Termination of appointment of Anthony Charles as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Crabtree Property Management Limited as a secretary

View PDF (2 pages)

12/01/2010

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 2010-01-12

View PDF (2 pages)

12/01/2010

Termination of appointment of Terence White as a secretary

View PDF (2 pages)

13/08/2009

Return made up to 01/07/09; full list of members

View PDF (12 pages)

27/07/2009

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

View PDF (11 pages)

06/06/2009

Appointment terminated director geraldine gatrell

View PDF (1 pages)

17/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

01/08/2008

Return made up to 01/07/08; full list of members

View PDF (21 pages)

14/05/2008

Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

28/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

31/07/2007

Return made up to 01/07/07; full list of members

View PDF (19 pages)

14/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

23/01/2007

Amended full accounts made up to 2004-12-31

View PDF (11 pages)

08/08/2006

Return made up to 01/07/06; full list of members

View PDF (19 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

24/08/2005

Return made up to 01/07/05; full list of members

View PDF (17 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/04/2005

New secretary appointed

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

11/08/2004

Return made up to 01/07/04; full list of members

View PDF (25 pages)

07/05/2004

Registered office changed on 07/05/04 from: osprey house new mill road orpington kent BR5 3JQ

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (3 pages)

25/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/2003

New director appointed

View PDF (3 pages)

01/07/2003

Incorporation

View PDF (19 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

31/12/2025

Next confirmation date

01/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

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
Taavi Sepp	Director	18/03/2010 - 03/02/2021	10
KENT GATEWAY BLOCK MANAGEMENT LIMITED	Corporate Secretary	01/01/2010 - Present	38
Mr Manjit Rekhi	Director	05/06/2007 - 13/11/2019	1
O'reilly, David	Director	18/03/2010 - 14/12/2018	1
CRABTREE PM LIMITED	Corporate Secretary	20/04/2004 - 31/12/2009	237

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED

BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/07/2003 with the registered office located at C/O KENT GATEWAY BLOCK MANAGEMENT LIMITED, Fort Pitt House, New Road, Rochester, Kent ME1 1DX. 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 WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?

BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/07/2003 .

Where is BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED located?

BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED is registered at C/O KENT GATEWAY BLOCK MANAGEMENT LIMITED, Fort Pitt House, New Road, Rochester, Kent ME1 1DX.

What does BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED do?

BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/01/2026: Accounts for a dormant company made up to 2025-12-31.