• UK
  • BALTIC WHARF LIMITED - St Peters Quay, Totnes, Devon, TQ9 5EW, United Kingdom

Company Information

Company registration number
05887604
Company Status
LIVE
Country
United Kingdom
Registered Address
St Peters Quay
Totnes
Devon
TQ9 5EW
St Peters Quay, Totnes, Devon, TQ9 5EW UK

Management

Managing Directors
DENNIS, Ian Graeme
DENNIS, Julie
MITTLER, Catherine Lucy
MITTLER, Stephen John
YALLOP, John Mark
YALLOP, Rosemary Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-07-26
Age Of Company
2006-07-26 17 years
SIC/NACE
25110

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2020-08-09
Last Date: 2019-07-26

BALTIC WHARF LIMITED Company Description

BALTIC WHARF LIMITED is a ltd registered in United Kingdom with the Company reg no 05887604. Its current trading status is "live". It was registered 2006-07-26. It has declared SIC or NACE codes as "25110". It has 6 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at St Peters Quay .
More information

Get BALTIC WHARF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baltic Wharf Limited - St Peters Quay, Totnes, Devon, TQ9 5EW, United Kingdom

2006-07-26 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA

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  • confirmation-statement-with-updates (2019-07-29) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-08-06) - PSC08

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  • cessation-of-a-person-with-significant-control (2018-08-06) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA

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  • change-to-a-person-with-significant-control (2018-01-03) - PSC04

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • change-person-director-company-with-change-date (2017-09-12) - CH01

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • mortgage-satisfy-charge-full (2016-04-14) - MR04

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • mortgage-satisfy-charge-full (2016-10-18) - MR04

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-17) - AA

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA

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  • miscellaneous (2011-02-08) - MISC

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  • capital-allotment-shares (2011-02-08) - SH01

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  • resolution (2011-02-08) - RESOLUTIONS

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-corporate-director-company (2010-08-24) - CH02

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • termination-secretary-company-with-name (2010-07-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA

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  • legacy (2008-06-09) - 288b

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  • legacy (2008-07-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA

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  • legacy (2008-08-20) - 363a

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  • legacy (2008-12-28) - 288a

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  • legacy (2008-08-20) - 288c

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  • legacy (2007-09-19) - 288a

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  • legacy (2007-08-22) - 363a

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  • legacy (2007-08-22) - 288a

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  • legacy (2007-03-03) - 288b

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  • legacy (2006-11-09) - 225

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  • legacy (2006-10-20) - 395

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  • legacy (2006-10-10) - 287

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  • legacy (2006-10-07) - 395

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  • legacy (2006-10-04) - 288a

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  • incorporation-company (2006-07-26) - NEWINC

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