Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Baltic Wharf Management Company Limited
- Incorporated
- 14 August 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander Jay Barker-LeeClaire Elizabeth TomkinsDaniel Maidment
- Accounts type
- Small
- Region
- South West
- Address
- 26 Meredith CourtCanada WayBristolBS1 6XX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Barker-Lee, Alexander Jay
Director · Appointed 31 May 2026
British
Born August 1975 (51)
Tomkins, Claire Elizabeth
Director · Appointed 12 January 2026
British
Born March 1961 (65)
Maidment, Daniel
Director · Appointed 27 November 2024
South African
Born January 1994 (32)
Jackson, Sarah Louise
Director · Appointed 17 May 2022
British
Born April 1964 (62)
Jms Property Consultancy Ltd
Corporate Secretary · Appointed 26 August 2020
Saunders, Helen
Director · Appointed 21 November 2017
British
Born October 1972 (54)
Akerman, Andrew Frank
Director · Appointed 21 February 2017
British
Born December 1952 (73)
Officer history (48 former)
31 May 2026
Appointed Barker-Lee, Alexander Jay as Director
16 March 2026
12 January 2026
Appointed Tomkins, Claire Elizabeth as Director
12 January 2026
Resigned Tomkins, Claire as Director
24 November 2025
Resigned Morgan, Guy Alan James as Director
27 November 2024
27 November 2024
Appointed Maidment, Daniel as Director
22 November 2024
Resigned Palmer, Stephen Colin as Director
21 November 2023
Appointed Tomkins, Claire as Director
21 November 2022
Resigned Grantham, Paul as Director
30 August 2022
Appointed Morgan, Guy Alan James as Director
18 May 2022
Resigned Laurence, Glynis as Director
17 May 2022
Appointed Jackson, Sarah Louise as Director
1 April 2022
1 April 2022
Resigned Castillo, Adrian Robert as Director
8 February 2022
Appointed Palmer, Stephen Colin as Director
22 November 2021
Resigned Hayhurst, Claire as Director
26 August 2020
Appointed Jms Property Consultancy Ltd as Corporate Secretary
25 August 2020
Resigned Savage, James Michael as Secretary
3 June 2020
Resigned Gray, Stephen Kenneth as Director
25 July 2019
Appointed Grantham, Paul as Director
14 May 2019
Resigned Austin, James as Director
27 November 2018
Appointed Hayhurst, Claire as Director
14 November 2018
Resigned Mansfield, Christopher as Director
1 May 2018
Appointed Gray, Stephen Kenneth as Director
19 February 2018
Resigned Tomkins, Claire Elizabeth as Director
21 November 2017
Appointed Saunders, Helen as Director
9 May 2017
Resigned Mcgauley, Rebecca Jane as Director
21 February 2017
Appointed Akerman, Andrew Frank as Director
14 April 2016
22 March 2016
Appointed Mcgauley, Rebecca Jane as Director
22 March 2016
Appointed Austin, James as Director
22 March 2016
1 February 2016
Appointed Savage, James Michael as Secretary
31 January 2016
1 January 2016
Resigned Shantry, Irene as Director
14 December 2015
Resigned Rendall, Scott as Director
11 October 2007
Appointed Laurence, Glynis as Director
11 October 2007
Appointed Rendall, Scott as Director
30 April 2007
Resigned Buxton, Joseph as Director
30 April 2007
30 April 2007
Resigned Buxton, Joseph as Secretary
31 December 2006
Resigned Wood, Beverly George Philip as Director
25 January 2006
Appointed Buxton, Joseph as Director
20 September 2005
Resigned Simons, Philip as Director
14 August 2005
Resigned Rogers, Michael as Director
26 July 2005
26 July 2005
Appointed Tomkins, Claire Elizabeth as Director
26 July 2005
Appointed Mansfield, Christopher as Director
20 July 2005
Resigned Myers, Jane as Director
30 June 2005
Resigned Corder, Kenneth William as Director
27 May 2005
25 May 2005
Resigned Buxton, Joseph as Director
10 August 2004
Appointed Myers, Jane as Director
30 June 2004
Resigned Lees, Rodney Stewart as Director
20 January 2004
Appointed Rogers, Michael as Director
1 September 2003
Resigned Simons, Philip as Secretary
1 September 2003
Appointed Buxton, Joseph as Secretary
30 January 2003
Resigned Dunkerley, Hilton Roger as Secretary
30 January 2003
Appointed Simons, Philip as Secretary
24 January 2003
1 January 2003
Appointed Buxton, Joseph as Director
19 December 2002
Resigned Nash, Robert as Director
17 December 2002
Appointed Shantry, Irene as Director
5 December 2001
Resigned Pedley, Ronald George as Director
25 January 2001
Appointed Wood, Beverly George Philip as Director
25 January 2001
Appointed Nash, Robert as Director
25 January 2001
21 January 2001
Resigned Shepherd, Keith John as Director
3 October 2000
Resigned Baser, Colin Edwin as Director
3 October 2000
Resigned Baser, Colin Edwin as Secretary
2 October 2000
Appointed Dunkerley, Hilton Roger as Secretary
28 March 2000
Resigned Bellamy, Irene Mary as Director
8 February 2000
Appointed Simons, Philip as Director
13 July 1999
Appointed Shepherd, Keith John as Director
4 June 1999
Resigned Lucas, Susan Elizabeth as Director
27 May 1999
Resigned Wilkinson, Angus Whitton Alexander as Director
13 January 1998
Appointed Wilkinson, Angus Whitton Alexander as Director
13 January 1998
Appointed Castillo, Adrian Robert as Director
9 December 1997
18 November 1997
14 January 1997
16 December 1996
Resigned Sirrell, Brian Jack as Director
4 November 1996
Resigned Richards, Betty Doreen as Director
5 December 1994
Appointed Pedley, Ronald George as Director
5 December 1994
Appointed Bellamy, Irene Mary as Director
2 December 1994
Appointed Lucas, Susan Elizabeth as Director
8 November 1994
Resigned Betty Delamere, Measor as Director
20 September 1994
Resigned Willett, Michael Victor as Director
26 July 1994
Resigned Hames, Trevor William as Director
29 November 1993
Appointed Sirrell, Brian Jack as Director
26 October 1993
Resigned Wilkinson, Alexander as Director
15 November 1991
Appointed Willett, Michael Victor as Director
15 November 1991
Appointed Hames, Trevor William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Glynis Laurence — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £93,951
- Cash
- £15,663
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £177,995 | £165,021 | £171,316 |
| Current Assets | £15,663 | £32,628 | £19,546 |
| Debtors | £0 | £1,440 | |
| Cash | £15,663 | £32,628 | £18,106 |
| Creditors (> 1 year) | £56,602 | ||
| Net Current Assets | £12,143 | (£26,043) | (£31,392) |
| Net Assets | £93,951 | £99,393 | £100,339 |
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
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