Introduction
Watch Company
B
BALTIC WHARF TOTNES (FLATS) MANAGEMENT COMPANY LIMITED
BALTIC WHARF TOTNES (FLATS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 April 2016 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BALTIC WHARF TOTNES (FLATS) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10103293
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 5 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Ashby Road Measham Swadlincote, DE12 7JP,
3 key events • 2016 - 2016
Funding Officers Ownership
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Company Founded
Apr 16
Incorporation Company
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MEHTA, Dineshkumar Ishwerlal Khushalbhai
ActiveMeasham, SwadlincoteDE12 7JP
Born November 1951
Director
Appointed 05 Apr 2016
MEHTA, Dineshkumar Ishwerlal Khushalbhai
Measham, SwadlincoteDE12 7JP
Born November 1951
Director
05 Apr 2016
Active
SOUTHALL, David Leslie
ResignedMeasham, SwadlincoteDE12 7JP
Secretary
Appointed 05 Apr 2016
Resigned 30 Apr 2020
SOUTHALL, David Leslie
Measham, SwadlincoteDE12 7JP
Secretary
05 Apr 2016
Resigned 30 Apr 2020
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 05 Apr 2016
Resigned 05 Apr 2016
OVAL NOMINEES LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
05 Apr 2016
Resigned 05 Apr 2016
Resigned
OVALSEC LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 05 Apr 2016
Resigned 05 Apr 2016
OVALSEC LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
05 Apr 2016
Resigned 05 Apr 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Stuart Bloor
ActiveMeasham, SwadlincoteDE12 7JP
Born June 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 04 Apr 2017
Mr John Stuart Bloor
Measham, SwadlincoteDE12 7JP
Born June 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
04 Apr 2017
Active
Bloor Holdings Limited
ActiveAshby Road, SwadlincoteDE12 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Bloor Holdings Limited
Ashby Road, SwadlincoteDE12 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
12 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2021
21 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2016