Baltic Wharf (Gravesend) Management Company Limited

Active04816559 Private limited company
Incorporated
1 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gary Alan Reading
Greg Malcolm Watson
Accounts type
Dormant
Region
South East
Address
Fort Pitt House
New Road
Rochester
ME1 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2010
Reading, Gary Alan
Director · Appointed 5 June 2007
British
Born October 1959 (67)
Watson, Greg Malcolm
Director · Appointed 3 August 2005
British
Born September 1979 (47)
Officer history (18 former)
3 February 2021
Resigned Sepp, Taavi as Director
14 November 2019
Resigned Stamp, Stephen John as Director
13 November 2019
Resigned Rekhi, Manjit as Director
14 December 2018
Resigned O'Reilly, David as Director
17 July 2018
Resigned Potter, Clifford Albert as Director
13 November 2016
Resigned Page, Martin Brian as Director
8 August 2016
Resigned Bolland, Jacqueline Julie as Director
16 April 2015
Appointed Stamp, Stephen John as Director
11 December 2014
Appointed Bolland, Jacqueline Julie as Director
18 March 2010
Appointed O'Reilly, David as Director
18 March 2010
Appointed Sepp, Taavi as Director
1 January 2010
Appointed Kent Gateway Block Management Limited as Corporate Secretary
1 January 2010
Resigned Charles, Anthony Stanley as Director
31 December 2009
Resigned White, Terence Robert as Secretary
31 December 2009
Resigned Crabtree Pm Limited as Corporate Secretary
15 May 2009
Resigned Gatrell, Geraldine Anne as Director
14 November 2007
Appointed Page, Martin Brian as Director
11 June 2007
Resigned Ewin, Gary Derek as Director
5 June 2007
Appointed Reading, Gary Alan as Director
5 June 2007
Appointed Rekhi, Manjit as Director
10 February 2006
Resigned Clark, Graham Douglas as Director
10 February 2006
Resigned Bond, Roger Malcolm as Director
10 February 2006
Resigned Ayres, Edward Francis as Director
3 August 2005
Appointed Potter, Clifford Albert as Director
3 August 2005
Appointed Gatrell, Geraldine Anne as Director
3 August 2005
Appointed Watson, Greg Malcolm as Director
3 August 2005
Appointed Charles, Anthony Stanley as Director
3 August 2005
Appointed Ewin, Gary Derek as Director
1 April 2005
Appointed White, Terence Robert as Secretary
1 April 2005
Resigned Bond, Roger Malcolm as Secretary
20 April 2004
Appointed Crabtree Pm Limited as Corporate Secretary
29 September 2003
Resigned Jackson, David Jonathan as Director
29 September 2003
Resigned Mawson, Susan Carolyn as Secretary
15 September 2003
Appointed Bond, Roger Malcolm as Secretary
15 September 2003
Appointed Clark, Graham Douglas as Director
15 September 2003
Appointed Bond, Roger Malcolm as Director
15 September 2003
Appointed Ayres, Edward Francis as Director
1 July 2003
Appointed Mawson, Susan Carolyn as Secretary
1 July 2003
Appointed Jackson, David Jonathan 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 (9)
1 July 2025
Ceased Gary Alan Reading — Has significant influence or control
1 July 2025
Ceased Greg Malcolm Watson — Has significant influence or control
3 February 2021
Ceased Taavi Sepp — Has significant influence or control
14 November 2019
Ceased Stephen John Stamp — Has significant influence or control
13 November 2019
Ceased Manjit Rekhi — Has significant influence or control
14 December 2018
Ceased David O'Reilly — Has significant influence or control
17 July 2018
Ceased Clifford Albert Potter — Has significant influence or control
5 July 2018
Ceased Jacqueline Julie Bolland — Has significant influence or control
14 November 2016
Ceased Martin Brian Page — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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