ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baltic Quay Leaseholders Limited

Baltic Quay Leaseholders Limited is a dormant company incorporated on 11 October 2002 with the registered office located in Hoddesdon, Hertfordshire. Baltic Quay Leaseholders Limited was registered 23 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04560727
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Oct 1947
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Calderstones Park Management Company Limited
Justin William Herbert and Hertford Company Secretaries Limited are mutual people.
Active
St. Peters Park (Wallsend) Management Company Limited
Justin William Herbert and Hertford Company Secretaries Limited are mutual people.
Active
Station Road (Keadby) Management Company Limited
Justin William Herbert and Hertford Company Secretaries Limited are mutual people.
Active
Glebelands Gate Management Company Limited
Justin William Herbert and Hertford Company Secretaries Limited are mutual people.
Active
ASH Vale (Hampton Hargate) Management Company Limited
Justin William Herbert and Hertford Company Secretaries Limited are mutual people.
Active
Barley Rise (Ashington) Management Company Limited
Justin William Herbert and Hertford Company Secretaries Limited are mutual people.
Active
Weavers Gate (Liversedge) Management Company Limited
Justin William Herbert and Hertford Company Secretaries Limited are mutual people.
Active
The Pines (Lindley) Management Company Limited
Justin William Herbert and Hertford Company Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£241
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Gerald Kenneth Garfield Lee Resigned
7 Months Ago on 13 Mar 2025
Timothy John Mudd Resigned
8 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Timothy John Mudd Details Changed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Peter William Bauckham Resigned
2 Years 9 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Get Credit Report
Discover Baltic Quay Leaseholders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Gerald Kenneth Garfield Lee as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Timothy John Mudd as a director on 10 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Feb 2025
Termination of appointment of Peter William Bauckham as a director on 6 February 2023
Submitted on 8 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jan 2024
Director's details changed for Mr Timothy John Mudd on 31 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year