Established in 2005, Baltic Wharf (Littlehampton) Management Ltd has its registered office in Croydon in Surrey. We do not know the number of employees at the company. Farras, Ian, Harmes, Terrence Roy, Scott, Delia, Bennett, Simon, Coote, Erica Lynette, Salter, David James, Shields, Philip, Theobold, Maria Diane are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARRAS, Ian | 11 July 2017 | - | 1 |
HARMES, Terrence Roy | 22 April 2015 | - | 1 |
SCOTT, Delia | 12 March 2015 | - | 1 |
BENNETT, Simon | 05 October 2017 | 10 July 2018 | 1 |
COOTE, Erica Lynette | 13 February 2013 | 24 June 2013 | 1 |
SALTER, David James | 03 March 2015 | 13 February 2018 | 1 |
SHIELDS, Philip | 03 September 2013 | 24 September 2014 | 1 |
THEOBOLD, Maria Diane | 03 September 2013 | 18 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 30 March 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 22 May 2019 | |
CH04 - Change of particulars for corporate secretary | 22 May 2019 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
CS01 - N/A | 25 May 2018 | |
TM01 - Termination of appointment of director | 15 February 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CH04 - Change of particulars for corporate secretary | 18 January 2018 | |
AP01 - Appointment of director | 16 October 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 15 May 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
TM01 - Termination of appointment of director | 11 March 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AP01 - Appointment of director | 27 October 2014 | |
TM01 - Termination of appointment of director | 27 October 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AP01 - Appointment of director | 16 September 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AP01 - Appointment of director | 16 September 2013 | |
AP01 - Appointment of director | 04 July 2013 | |
TM01 - Termination of appointment of director | 04 July 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AP01 - Appointment of director | 12 March 2013 | |
TM01 - Termination of appointment of director | 12 March 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AD01 - Change of registered office address | 06 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
TM01 - Termination of appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
AR01 - Annual Return | 12 May 2010 | |
TM02 - Termination of appointment of secretary | 12 January 2010 | |
AP04 - Appointment of corporate secretary | 12 January 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
287 - Change in situation or address of Registered Office | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
AA - Annual Accounts | 20 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
363a - Annual Return | 15 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
287 - Change in situation or address of Registered Office | 09 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
225 - Change of Accounting Reference Date | 03 November 2005 | |
RESOLUTIONS - N/A | 06 May 2005 | |
RESOLUTIONS - N/A | 06 May 2005 | |
RESOLUTIONS - N/A | 06 May 2005 | |
225 - Change of Accounting Reference Date | 06 May 2005 | |
287 - Change in situation or address of Registered Office | 06 May 2005 | |
NEWINC - New incorporation documents | 14 April 2005 |