Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Baltic Quay Leaseholders Limited
- Incorporated
- 11 October 2002 (24 years)
- Previously known as
- CPM Baltic Quay Limited (until 6 June 2011)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2010
British
Born May 1968 (58)
Corporate Nominee Secretary · Appointed 14 November 2003
Officer history (11 former)
13 March 2025
Resigned Lee, Gerald Kenneth Garfield as Director
10 March 2025
6 February 2023
10 June 2010
Appointed Lee, Gerald Kenneth Garfield as Director
10 June 2010
10 June 2010
10 June 2010
10 June 2010
14 November 2003
14 November 2003
14 November 2003
14 November 2003
14 November 2003
21 August 2003
21 August 2003
21 August 2003
8 August 2003
8 August 2003
8 August 2003
8 August 2003
8 August 2003
11 October 2002
11 October 2002
11 October 2002
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.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £241
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £241 | £241 | £241 | £241 | £241 | £241 |
| Shareholder Funds | £241 | £241 | £241 | £241 | £241 | £241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 12 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with updates | 11 September 2025 | ||
| 14 March 2025 | Termination of appointment of a director | |||
| 11 March 2025 | Termination of appointment of a director |
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