BALTIC WHARF (MAIDSTONE) LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC WHARF (MAIDSTONE) LIMITED
COMPANY NUMBER
06907576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2009
29/06/2011
TBH (FAVERSHAM) LIMITED
KENT
ME20 7DX
Telephone: 01622812285
TPS: Yes
The Cabins, Aylesford Lakes
78A Rochester Road
Aylesford
Kent ME20 7DX
ME20 7DX
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 |
|---|---|---|
| TERANCE BUTLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALTIC WHARF (MAIDSTONE) LIMITED | Active - Accounts Filed | View Report |
| TBH (KENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALTIC WHARF (MAIDSTONE) 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 (MAIDSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC WHARF (MAIDSTONE) 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 |
|---|---|---|---|---|
|
16/05/2009 - Present (15 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
25/08/2009 - Present (15 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 28 Past: 11 |
View Report |
|
31/01/2010 - Present (14 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
30/11/2020 - Present (4years) Born in May 2001 (age: 23) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
30/11/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 21 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/03/2022 | Lakis Pavlou (927708997) has left the board |
| 30/12/2021 | New Accounts filed |
| 15/10/2021 | New Board Member Maxwell Edward Butler (923861656) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | John Michael Rees (914885990) has left the board |
| 23/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Butler (927707639) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Lakis Pavlou (927708997) Appointed |
| 19/01/1970 | New Board Member Riley Joseph Butler (923860480) Appointed |
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