BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05424114

Incorporation date

14/04/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

20/04/2026

Termination of appointment of Ian Farras as a director on 2026-04-13

View PDF (1 pages)

01/12/2025

Registered office address changed from 27 Sudley Road Bognor Regis West Sussex PO21 1EW United Kingdom to Southernbrook 3a Clarence Gate Bognor Regis PO213RE on 2025-12-01

View PDF (1 pages)

18/10/2025

Director's details changed for Mr Ian Farras on 2025-10-18

View PDF (2 pages)

18/10/2025

Director's details changed for Mr Simon James Bennett on 2025-10-18

View PDF (2 pages)

18/10/2025

Director's details changed for Mr Terrence Roy Harmes on 2025-10-18

View PDF (2 pages)

18/10/2025

Appointment of Southdown Lettings and Management Limited as a secretary on 2025-10-17

View PDF (2 pages)

01/10/2025

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-09-30

View PDF (1 pages)

01/10/2025

Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to 27 Sudley Road Bognor Regis West Sussex PO21 1EW on 2025-10-01

View PDF (1 pages)

12/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

15/04/2025

Appointment of Mr Simon James Bennett as a director on 2025-04-14

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Ian Farras on 2025-03-25

View PDF (2 pages)

14/01/2025

Termination of appointment of Delia Scott as a director on 2024-09-29

View PDF (1 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (4 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (6 pages)

18/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (6 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

14/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

12/07/2018

Termination of appointment of Simon Bennett as a director on 2018-07-10

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

15/02/2018

Termination of appointment of David James Salter as a director on 2018-02-13

View PDF (1 pages)

29/01/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

18/01/2018

Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18

View PDF (1 pages)

16/10/2017

Appointment of Mr Simon Bennett as a director on 2017-10-05

View PDF (2 pages)

11/07/2017

Appointment of Mr Ian Farras as a director on 2017-07-11

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (7 pages)

27/02/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (7 pages)

26/02/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (7 pages)

22/04/2015

Appointment of Mr Terrence Roy Harmes as a director on 2015-04-22

View PDF (2 pages)

12/03/2015

Appointment of Mrs Delia Scott as a director on 2015-03-12

View PDF (2 pages)

11/03/2015

Appointment of Mr David James Salter as a director on 2015-03-03

View PDF (2 pages)

11/03/2015

Termination of appointment of Alan John Coates as a director on 2015-03-03

View PDF (1 pages)

03/03/2015

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

View PDF (6 pages)

27/10/2014

Appointment of Mr Alan John Coates as a director on 2014-10-27

View PDF (2 pages)

27/10/2014

Termination of appointment of Philip Shields as a director on 2014-09-24

View PDF (1 pages)

19/08/2014

Termination of appointment of Maria Diane Theobold as a director on 2014-07-18

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

24/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

16/09/2013

Appointment of Philip Shields as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Alan Coates as a director

View PDF (1 pages)

16/09/2013

Appointment of Maria Diane Theobold as a director

View PDF (2 pages)

04/07/2013

Appointment of Mr Alan John Coates as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Erica Coote as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

12/03/2013

Appointment of Mrs Erica Lynette Coote as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Alan Coates as a director

View PDF (1 pages)

18/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

09/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

11/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

05/10/2010

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

View PDF (9 pages)

29/09/2010

Termination of appointment of Bahadurali Karim as a director

View PDF (1 pages)

28/09/2010

Appointment of Mr Alan John Coates as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Sharon Hewlett Stamper as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (8 pages)

12/01/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

12/01/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (7 pages)

23/03/2009

Appointment terminated director bahadurali karim

View PDF (1 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/05/2008

Return made up to 12/05/08; full list of members

View PDF (7 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/05/2007

Return made up to 12/05/07; full list of members

View PDF (5 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

14/03/2007

Registered office changed on 14/03/07 from: first floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (2 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/05/2006

Ad 13/04/06--------- £ si 1@1

View PDF (2 pages)

15/05/2006

Return made up to 12/05/06; full list of members

View PDF (5 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (4 pages)

14/03/2006

New director appointed

View PDF (3 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Secretary resigned;director resigned

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14/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Registered office changed on 09/02/06 from: first floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

20/12/2005

Ad 29/07/05-29/07/05 £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

20/12/2005

Ad 22/04/05-20/05/05 £ si 7@1=7 £ ic 5/12

View PDF (3 pages)

20/12/2005

Ad 20/07/05-25/07/05 £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

20/12/2005

Ad 20/10/05-20/10/05 £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/11/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

06/05/2005

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

06/05/2005

Registered office changed on 06/05/05 from: first floor christopher wren house 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

06/05/2005

Resolutions

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06/05/2005

Resolutions

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06/05/2005

Resolutions

View PDF (1 pages)

14/04/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

12/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
13.00
-
0.00
-
-

2022
0
13.00
-
0.00
-
-

2022
0
13.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.00 £0.00 % *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - 30/09/2025	2825
Karim, Bahadurali	Director	17/04/2005 - 11/03/2009	93
Brown, Simon	Director	17/04/2005 - 24/01/2007	20
Farras, Ian	Director	11/07/2017 - 13/04/2026	4
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	13/04/2005 - 17/04/2005	401

Persons with Significant Control

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

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15/04/1996

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Description

About BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED

BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED is an(a) Active company incorporated on 14/04/2005 with the registered office located at Southernbrook 3a, Clarence Gate, Bognor Regis PO21 3RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED?

BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED is currently Active. It was registered on 14/04/2005 .

Where is BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED located?

BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED is registered at Southernbrook 3a, Clarence Gate, Bognor Regis PO21 3RE.

What does BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED do?

BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

The latest filing was on 20/04/2026: Termination of appointment of Ian Farras as a director on 2026-04-13.