Baltic Wharf (Littlehampton) Management Limited

Active05424114 Private limited company
Incorporated
14 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Simon James Bennett
Accounts type
Micro entity
Region
South East
Address
Southernbrook 3A
Clarence Gate
Bognor Regis
PO21 3RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Southernbrook Estate Management Ltd
Corporate Secretary · Appointed 16 August 2026
Bennett, Simon James
Director · Appointed 14 April 2025
British
Born October 1954 (72)
Officer history (24 former)
16 August 2026
Resigned Southdown Lettings And Management Limited as Corporate Secretary
16 August 2026
Appointed Southernbrook Estate Management Ltd as Corporate Secretary
18 May 2026
Resigned Harmes, Terrence Roy as Director
13 April 2026
Resigned Farras, Ian as Director
17 October 2025
Appointed Southdown Lettings And Management Limited as Corporate Secretary
30 September 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
14 April 2025
Appointed Bennett, Simon James as Director
29 September 2024
Resigned Scott, Delia as Director
10 July 2018
Resigned Bennett, Simon James as Director
13 February 2018
Resigned Salter, David James as Director
5 October 2017
Appointed Bennett, Simon James as Director
11 July 2017
Appointed Farras, Ian as Director
22 April 2015
Appointed Harmes, Terrence Roy as Director
12 March 2015
Appointed Scott, Delia as Director
3 March 2015
Appointed Salter, David James as Director
3 March 2015
Resigned Coates, Alan John as Director
27 October 2014
Appointed Coates, Alan John as Director
24 September 2014
Resigned Shields, Philip as Director
18 July 2014
Resigned Theobold, Maria Diane as Director
3 September 2013
Appointed Theobold, Maria Diane as Director
3 September 2013
Appointed Shields, Philip as Director
3 September 2013
Resigned Coates, Alan John as Director
24 June 2013
Appointed Coates, Alan John as Director
24 June 2013
Resigned Coote, Erica Lynette as Director
13 February 2013
Resigned Coates, Alan John as Director
13 February 2013
Appointed Coote, Erica Lynette as Director
28 September 2010
Appointed Coates, Alan John as Director
28 September 2010
Resigned Hewlett Stamper, Sharon as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
12 March 2009
Resigned Karim, Bahadurali as Director
23 May 2007
Resigned Andertons Limited as Corporate Director
25 January 2007
Resigned Brown, Simon as Director
25 January 2007
Appointed Hewlett Stamper, Sharon as Director
31 December 2006
Appointed Andertons Limited as Corporate Director
31 December 2006
Resigned Dolan, Christopher Patrick as Secretary
31 December 2006
Appointed Hml Company Secretarial Services as Corporate Secretary
1 December 2006
Appointed Andertons Limited as Corporate Director
1 December 2006
Resigned Andertons Limited as Corporate Director
1 December 2006
Appointed Dolan, Christopher Patrick as Secretary
1 December 2006
Resigned Dolan, Christopher Patrick as Secretary
18 April 2005
Appointed Brown, Simon as Director
18 April 2005
Appointed Karim, Bahadurali as Director
18 April 2005
Appointed Dolan, Christopher Patrick as Secretary
18 April 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
18 April 2005
Resigned Shoosmiths Directors Limited as Corporate Director
18 April 2005
Resigned Shoosmiths Secretaries Limited as Corporate Director
14 April 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
14 April 2005
Appointed Shoosmiths Directors Limited as Corporate Director
14 April 2005
Appointed Shoosmiths Secretaries Limited as Corporate 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.

Financials

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £13 £13 £13 £13 £13 £13
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£13£13£13£13£13£13
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£13£13£13£13£13£13
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a secretary
24 August 2026Appointment of a secretary
24 August 2026Micro company accounts31 December 2025
3 June 2026Termination of appointment of a director
3 June 2026Confirmation statement with no updates12 May 2026
Show all recent filings

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