Baltra Investments Limited

Company Name	Baltra Investments Limited
Company Status	Active
Company Number	01125927
Category	Private Limited Company
Incorporation Date	1 August 1973(50 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Frank William Ryan
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	7 London Road Brentwood Essex CM14 4QW

Director Name	Mrs Greta Curtis
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	22 Vineyard Hill Road London SW19 7JH

Director Name	Carol Anne Oughton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(34 years, 8 months after company formation)
Appointment Duration	16 years
Role	Teacher
Country of Residence	England
Correspondence Address	7 London Road Brentwood Essex CM14 4QW

Secretary Name	Mr William Frank Ryan
Status	Current
Appointed	01 November 2013(40 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	7 London Road Brentwood Essex CM14 4QW

Director Name	Mrs Sarah Jane Houghton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2013(40 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Vineyard Hill Road London SW19 7JH

Director Name	Ms Deborah Louise Curtis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(47 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	18 A Blackett Street London SW15 1QG

Director Name	Ms Jane Amanda Ryan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(47 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 South Park Redruth TR15 3AW

Director Name	Mr David Vinten Curtis
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(18 years, 3 months after company formation)
Appointment Duration	22 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Broad High Way Cobham Surrey KT11 2RP

Director Name	Mrs Joyce Ivy Ryan
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(18 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 April 2008)
Role	Secretary
Correspondence Address	7 London Road Brentwood Essex CM14 4QW

Secretary Name	Mr David Vinten Curtis
Nationality	British
Status	Resigned
Appointed	26 October 1991(18 years, 3 months after company formation)
Appointment Duration	22 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Broad High Way Cobham Surrey KT11 2RP

Contact

Telephone	01277 214854
Telephone region	Brentwood

Location

Registered Address	7 London Road Brentwood Essex CM14 4QW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

35 at £1	Greta Curtis 35.00% Ordinary
15 at £1	Deborah Curtis & Sarah Houghton 15.00% Ordinary
14 at £1	Carol Anne Oughton 14.00% Ordinary
12 at £1	Frank William Ryan 12.00% Ordinary
12 at £1	Jane Amanda Gurrey 12.00% Ordinary
12 at £1	Mark Frank Ryan 12.00% Ordinary

Financials

Year	2014
Net Worth	£123,865
Cash	£54,651
Current Liabilities	£22,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

28 April 1981	Delivered on: 6 May 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 17, wood street, swindon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 April 1981	Delivered on: 6 May 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 4 devizes road swindon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 January 1974	Delivered on: 4 February 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 3 devizes road, swindon wiltshire. Outstanding
16 January 1974	Delivered on: 4 February 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, devizes road, swindon, wiltshire. Outstanding

Filing History

30 January 2021	Appointment of Ms Jane Amanda Ryan as a director on 30 January 2021 (2 pages)
30 January 2021	Appointment of Ms Deborah Louise Curtis as a director on 30 January 2021 (2 pages)
8 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
18 June 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
20 November 2019	Notification of a person with significant control statement (2 pages)
11 October 2019	Cessation of Greta Curtis as a person with significant control on 22 May 2018 (1 page)
11 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
11 October 2019	Director's details changed for Mrs Greta Curtis on 11 October 2019 (2 pages)
21 June 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
28 August 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
23 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
23 October 2016	Director's details changed for Mrs Sarah Jane Houghton on 14 April 2016 (2 pages)
23 October 2016	Director's details changed for Mrs Sarah Jane Houghton on 14 April 2016 (2 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (8 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (8 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (8 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (8 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 January 2014	Appointment of Mr William Frank Ryan as a secretary (2 pages)
31 January 2014	Appointment of Mr William Frank Ryan as a secretary (2 pages)
27 January 2014	Termination of appointment of David Curtis as a secretary (1 page)
27 January 2014	Appointment of Mrs Sarah Jane Houghton as a director (2 pages)
27 January 2014	Termination of appointment of David Curtis as a director (1 page)
27 January 2014	Termination of appointment of David Curtis as a director (1 page)
27 January 2014	Termination of appointment of David Curtis as a secretary (1 page)
27 January 2014	Appointment of Mrs Sarah Jane Houghton as a director (2 pages)
18 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (8 pages)
18 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (8 pages)
18 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
31 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
31 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Director's details changed for Mr Frank William Ryan on 7 October 2009 (2 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Director's details changed for Mrs Greta Curtis on 7 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Greta Curtis on 7 October 2009 (2 pages)
19 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Mr Frank William Ryan on 7 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Mrs Greta Curtis on 7 October 2009 (2 pages)
19 October 2009	Director's details changed for Carol Anne Oughton on 7 October 2009 (2 pages)
19 October 2009	Director's details changed for Carol Anne Oughton on 7 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Mr Frank William Ryan on 7 October 2009 (2 pages)
19 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Carol Anne Oughton on 7 October 2009 (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Appointment terminated director joyce ryan (1 page)
27 October 2008	Return made up to 07/10/08; full list of members (6 pages)
27 October 2008	Appointment terminated director joyce ryan (1 page)
27 October 2008	Return made up to 07/10/08; full list of members (6 pages)
30 April 2008	Director appointed carol anne oughton (2 pages)
30 April 2008	Director appointed carol anne oughton (2 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Return made up to 07/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2007	Return made up to 07/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Return made up to 07/10/06; full list of members (10 pages)
2 November 2006	Return made up to 07/10/06; full list of members (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Return made up to 07/10/05; full list of members (10 pages)
26 October 2005	Return made up to 07/10/05; full list of members (10 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 October 2004	Return made up to 07/10/04; full list of members (10 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 October 2004	Return made up to 07/10/04; full list of members (10 pages)
17 October 2003	Return made up to 07/10/03; full list of members (10 pages)
17 October 2003	Return made up to 07/10/03; full list of members (10 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 October 2002	Return made up to 07/10/02; full list of members (10 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Return made up to 07/10/02; full list of members (10 pages)
23 October 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
23 October 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
23 October 2001	Return made up to 07/10/01; full list of members (9 pages)
23 October 2001	Return made up to 07/10/01; full list of members (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Return made up to 07/10/00; full list of members (9 pages)
30 October 2000	Return made up to 07/10/00; full list of members (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 October 1999	Return made up to 07/10/99; full list of members (9 pages)
22 October 1999	Return made up to 07/10/99; full list of members (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Return made up to 07/10/98; full list of members (6 pages)
15 October 1998	Return made up to 07/10/98; full list of members (6 pages)
26 October 1997	Return made up to 07/10/97; no change of members (4 pages)
26 October 1997	Return made up to 07/10/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 October 1996	Return made up to 07/10/96; no change of members (4 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 October 1996	Return made up to 07/10/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)

Baltra Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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