Baltic Wharf (Gravesend) Management Company Limited
- Company number
- 04816559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2003
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, David Jonathan | Director | 1 Jul 2003 | 29 Sep 2003 |
| MAWSON, Susan Carolyn | Secretary | 1 Jul 2003 | 29 Sep 2003 |
| BOND, Roger Malcolm | Secretary | 15 Sep 2003 | 1 Apr 2005 |
| CLARK, Graham Douglas | Director | 15 Sep 2003 | 10 Feb 2006 |
| BOND, Roger Malcolm | Director | 15 Sep 2003 | 10 Feb 2006 |
| AYRES, Edward Francis | Director | 15 Sep 2003 | 10 Feb 2006 |
| EWIN, Gary Derek | Director | 3 Aug 2005 | 11 Jun 2007 |
| GATRELL, Geraldine Anne | Director | 3 Aug 2005 | 15 May 2009 |
| WHITE, Terence Robert | Secretary | 1 Apr 2005 | 31 Dec 2009 |
| CRABTREE PM LIMITED | Corporate-Secretary | 20 Apr 2004 | 31 Dec 2009 |
| CHARLES, Anthony Stanley | Director | 3 Aug 2005 | 1 Jan 2010 |
| BOLLAND, Jacqueline Julie | Director | 11 Dec 2014 | 8 Aug 2016 |
| PAGE, Martin Brian | Director | 14 Nov 2007 | 13 Nov 2016 |
| POTTER, Clifford Albert | Director | 3 Aug 2005 | 17 Jul 2018 |
| O'REILLY, David | Director | 18 Mar 2010 | 14 Dec 2018 |
| REKHI, Manjit | Director | 5 Jun 2007 | 13 Nov 2019 |
| STAMP, Stephen John | Director | 16 Apr 2015 | 14 Nov 2019 |
| SEPP, Taavi | Director | 18 Mar 2010 | 3 Feb 2021 |
| KENT GATEWAY BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 1 Jan 2010 | |
| READING, Gary Alan | Director | 5 Jun 2007 | |
| WATSON, Greg Malcolm | Director | 3 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Brian Page | Significant Influence Or Control | 7 Jul 2016 | 14 Nov 2016 |
| Mrs Jacqueline Julie Bolland | Significant Influence Or Control | 7 Jul 2016 | 5 Jul 2018 |
| Mr Clifford Albert Potter | Significant Influence Or Control | 7 Jul 2016 | 17 Jul 2018 |
| Mr David O'Reilly | Significant Influence Or Control | 7 Jul 2016 | 14 Dec 2018 |
| Mr Manjit Rekhi | Significant Influence Or Control | 7 Jul 2016 | 13 Nov 2019 |
| Mr Stephen John Stamp | Significant Influence Or Control | 7 Jul 2016 | 14 Nov 2019 |
| Mr Taavi Sepp | Significant Influence Or Control | 7 Jul 2016 | 3 Feb 2021 |
| Mr Greg Malcolm Watson | Significant Influence Or Control | 7 Jul 2016 | 1 Jul 2025 |
| Mr Gary Alan Reading | Significant Influence Or Control | 7 Jul 2016 | 1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 Dec 2018 Dormant | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 Dormant | £100 | - |
| 31 Dec 2015 | £100 | - |
| 31 Dec 2014 | £100 | - |
| 31 Dec 2013 Dormant | £100 | - |
| 31 Dec 2012 Dormant | £100 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Directors’ other companies
- KENT GATEWAY BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Riverview Management Limited
Companies at the same address
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- JPS Technologies UK Ltd (16758006)
- Kent Gateway Block Management Limited (05907110)