Company NameBaltic Quay Leaseholders Limited
Company StatusActive
Company Number04560727
CategoryPrivate Limited Company
Incorporation Date11 October 2002(21 years, 5 months ago)
Previous NameCPM Baltic Quay Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Peter William Bauckham
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2010(7 years, 8 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Fairway
Washington
Tyne And Wear
NE37 1NF
Director NameMr Justin William Herbert
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2010(7 years, 8 months after company formation)
Appointment Duration13 years, 9 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr Gerald Kenneth Garfield Lee
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2010(7 years, 8 months after company formation)
Appointment Duration13 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence Address10 Lyndhurst Grove
Gateshead
NE9 6AU
Director NameMr Timothy John Mudd
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2010(7 years, 8 months after company formation)
Appointment Duration13 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Peckitt Street
York
YO1 9SF
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusCurrent
Appointed14 November 2003(1 year, 1 month after company formation)
Appointment Duration20 years, 4 months
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameAndy Zahn
Date of BirthMay 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed08 August 2003(10 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 November 2003)
RoleExecutive Consultant
Correspondence Address1 Mount Street Mews
Mayfair
London
W1
Secretary NameCatherine Therese Ferrant Barnes
NationalityBritish
StatusResigned
Appointed08 August 2003(10 months after company formation)
Appointment Duration1 week, 6 days (resigned 21 August 2003)
RoleChartered Accountant
Correspondence Address1 Boyne Drive
Chelmsford
Essex
CM1 7QW
Director NameMr David Timothy Watson
Date of BirthMay 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed21 August 2003(10 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 November 2003)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address155 Crammavill Street
Stifford Clays
Grays
Essex
RM16 2AG
Secretary NameMr David Timothy Watson
NationalityEnglish
StatusResigned
Appointed21 August 2003(10 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 November 2003)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address155 Crammavill Street
Stifford Clays
Grays
Essex
RM16 2AG
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCPM Asset Management Limited (Corporation)
StatusResigned
Appointed14 November 2003(1 year, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 10 June 2010)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

-OTHER
83.40%
-
4 at £1K. Maine & C. Trueman
1.66%
Ordinary
3 at £1Mr Pandit & Mrs Pandit
1.24%
Ordinary
3 at £1R. Robertson & T. Jenner
1.24%
Ordinary
2 at £1Carole Burrell & Christopher Mitford
0.83%
Ordinary
2 at £1D. Fisher
0.83%
Ordinary
2 at £1D. Miller-charlton
0.83%
Ordinary
2 at £1Derek Watson
0.83%
Ordinary
2 at £1G. Miller
0.83%
Ordinary
2 at £1J. Greenfield
0.83%
Ordinary
2 at £1M. Barkess
0.83%
Ordinary
2 at £1Mr Davison & Mrs I. Davison
0.83%
Ordinary
2 at £1S. Scarr
0.83%
Ordinary
2 at £1S. Scott
0.83%
Ordinary
2 at £1Scott Edmund Barnett
0.83%
Ordinary
2 at £1T. Charlton
0.83%
Ordinary
2 at £1T. Darwin & D.e. Darwin
0.83%
Ordinary
1 at £1Mr J. Richardson
0.41%
Ordinary
1 at £1Mr L. Oley & Mrs Oley
0.41%
Ordinary
1 at £1Mrs S. Scott
0.41%
Ordinary
1 at £1S. Fordy
0.41%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 September 2023 (6 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months, 4 weeks from now)

Charges

3 February 2020Delivered on: 6 February 2020
Persons entitled: Taylor Wimpey UK Limited

Classification: A registered charge
Outstanding

Filing History

1 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 September 2020Confirmation statement made on 11 September 2020 with updates (20 pages)
19 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 February 2020Registration of charge 045607270001, created on 3 February 2020 (23 pages)
12 September 2019Confirmation statement made on 11 September 2019 with updates (20 pages)
5 June 2019Director's details changed for Mr Justin William Herbert on 5 June 2019 (2 pages)
29 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2018Confirmation statement made on 11 September 2018 with updates (20 pages)
16 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2017Confirmation statement made on 11 September 2017 with updates (21 pages)
11 September 2017Confirmation statement made on 11 September 2017 with updates (21 pages)
11 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
28 January 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 January 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 241
(26 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 241
(26 pages)
20 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 241
(26 pages)
20 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 241
(26 pages)
15 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 241
(26 pages)
12 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 241
(26 pages)
18 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (28 pages)
18 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (28 pages)
16 January 2013Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 16 January 2013 (1 page)
16 January 2013Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 16 January 2013 (1 page)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (24 pages)
8 February 2012Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages)
8 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (24 pages)
8 February 2012Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages)
11 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (30 pages)
26 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (30 pages)
27 June 2011Director's details changed for Mr Gerald Kenneth Garfield Leg on 27 June 2011 (3 pages)
27 June 2011Director's details changed for Mr Gerald Kenneth Garfield Leg on 27 June 2011 (3 pages)
27 June 2011Director's details changed for Mr Peter William Bauckham on 27 June 2011 (2 pages)
27 June 2011Director's details changed for Mr Timothy John Mudd on 27 June 2011 (2 pages)
27 June 2011Director's details changed for Mr Peter William Bauckham on 27 June 2011 (2 pages)
27 June 2011Director's details changed for Mr Timothy John Mudd on 27 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Gerald Kenneth Garfield Leg on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Peter William Bauckham on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Timothy John Mudd on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Peter William Bauckham on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Timothy John Mudd on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Justin William Herbert on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Justin William Herbert on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Gerald Kenneth Garfield Leg on 12 June 2011 (2 pages)
6 June 2011Company name changed cpm baltic quay LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-03-28
(3 pages)
6 June 2011Change of name notice (2 pages)
6 June 2011Change of name notice (2 pages)
6 June 2011Company name changed cpm baltic quay LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-03-28
(3 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
16 December 2010Director's details changed for Mr Justin William Herbert on 16 December 2010 (2 pages)
16 December 2010Director's details changed for Mr Justin William Herbert on 16 December 2010 (2 pages)
25 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (30 pages)
25 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (30 pages)
22 September 2010Termination of appointment of Cpm Asset Management Limited as a director (1 page)
22 September 2010Termination of appointment of Cpm Asset Management Limited as a director (1 page)
21 July 2010Appointment of Mr Gerald Kenneth Garfield Leg as a director (2 pages)
21 July 2010Appointment of Mr Gerald Kenneth Garfield Leg as a director (2 pages)
16 June 2010Appointment of Mr Justin Herbert as a director (2 pages)
16 June 2010Appointment of Mr Peter William Bauckham as a director (2 pages)
16 June 2010Appointment of Mr Timothy John Mudd as a director (2 pages)
16 June 2010Appointment of Mr Justin Herbert as a director (2 pages)
16 June 2010Appointment of Mr Timothy John Mudd as a director (2 pages)
16 June 2010Appointment of Mr Peter William Bauckham as a director (2 pages)
26 February 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
26 February 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
23 October 2009Annual return made up to 11 October 2009 (28 pages)
23 October 2009Annual return made up to 11 October 2009 (28 pages)
19 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
19 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
29 January 2009Return made up to 11/10/08; full list of members (15 pages)
29 January 2009Return made up to 11/10/08; full list of members (15 pages)
16 January 2009Director's change of particulars / cpm asset management LIMITED / 15/01/2009 (1 page)
16 January 2009Director's change of particulars / cpm asset management LIMITED / 15/01/2009 (1 page)
15 December 2008Full accounts made up to 31 December 2007 (12 pages)
15 December 2008Full accounts made up to 31 December 2007 (12 pages)
11 October 2007Director's particulars changed (1 page)
11 October 2007Return made up to 11/10/07; full list of members (2 pages)
11 October 2007Registered office changed on 11/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 October 2007Director's particulars changed (1 page)
11 October 2007Registered office changed on 11/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 October 2007Return made up to 11/10/07; full list of members (2 pages)
15 August 2007Full accounts made up to 31 December 2006 (11 pages)
15 August 2007Full accounts made up to 31 December 2006 (11 pages)
10 November 2006Return made up to 11/10/06; full list of members (9 pages)
10 November 2006Return made up to 11/10/06; full list of members (9 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
11 October 2005Return made up to 11/10/05; full list of members (6 pages)
11 October 2005Return made up to 11/10/05; full list of members (6 pages)
3 November 2004Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 2004Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 2004Registered office changed on 26/10/04 from: belcon house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
26 October 2004Registered office changed on 26/10/04 from: belcon house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 July 2004Full accounts made up to 31 December 2003 (10 pages)
13 July 2004Full accounts made up to 31 December 2003 (10 pages)
6 July 2004Secretary resigned;director resigned (1 page)
6 July 2004Secretary resigned;director resigned (1 page)
11 June 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 June 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 January 2004Return made up to 11/10/03; full list of members (6 pages)
27 January 2004Return made up to 11/10/03; full list of members (6 pages)
5 January 2004New director appointed (1 page)
5 January 2004New secretary appointed (1 page)
5 January 2004New secretary appointed (1 page)
5 January 2004Director resigned (1 page)
5 January 2004Registered office changed on 05/01/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 January 2004Director resigned (1 page)
5 January 2004Registered office changed on 05/01/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 January 2004New director appointed (1 page)
4 December 2003New secretary appointed (2 pages)
4 December 2003Registered office changed on 04/12/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
4 December 2003Director resigned (1 page)
4 December 2003New director appointed (2 pages)
4 December 2003New director appointed (2 pages)
4 December 2003Director resigned (1 page)
4 December 2003New secretary appointed (2 pages)
4 December 2003Registered office changed on 04/12/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
4 November 2003New secretary appointed;new director appointed (1 page)
4 November 2003Secretary resigned (1 page)
4 November 2003Secretary resigned (1 page)
4 November 2003New secretary appointed;new director appointed (1 page)
24 September 2003Auditor's resignation (1 page)
24 September 2003Auditor's resignation (1 page)
6 September 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
6 September 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
6 September 2003New director appointed (2 pages)
6 September 2003New secretary appointed (1 page)
6 September 2003New secretary appointed (1 page)
6 September 2003Registered office changed on 06/09/03 from: 1 mount street mews mayfair london W1 (1 page)
6 September 2003New director appointed (2 pages)
6 September 2003Registered office changed on 06/09/03 from: 1 mount street mews mayfair london W1 (1 page)
3 September 2003Registered office changed on 03/09/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 September 2003Registered office changed on 03/09/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 September 2003Director resigned (1 page)
1 September 2003Secretary resigned;director resigned (1 page)
1 September 2003Secretary resigned;director resigned (1 page)
1 September 2003Director resigned (1 page)
11 October 2002Incorporation (30 pages)
11 October 2002Incorporation (30 pages)