| Company Name | Baltimore Properties Limited |
|---|---|
| Director | Peter Raymond Grief |
| Company Status | Active |
| Company Number | 02338583 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1989(35 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Raymond Grief |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonyhills House, Warley Road Great Warley Brentwood Essex CM13 3HZ |
| Director Name | Mr Asif Haroon Aziz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 59 Kingston Road Wimbledon London SW19 1JN |
| Secretary Name | Mr Ronald John Grief |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonyhills House Warley Road Great Warley Brentwood Essex CM13 3HZ |
| Director Name | Mr David William Grief |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(4 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 01 July 2013) |
| Role | Chartered Builder And Surveyor |
| Country of Residence | England |
| Correspondence Address | 47 Billericay Road Heron Gate Essex CM13 3PU |
Contact
| Website | www.baltimoreproperties.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 352809 |
| Telephone region | Brentwood |
Location
| Registered Address | Stonyhills House, Warley Road Great Warley Brentwood Essex CM13 3HZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
Shareholders
| 1 at £1 | Mr David William Grief 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter R. Grief 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408,974 |
| Cash | £559,161 |
| Current Liabilities | £612,836 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 23 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (1 page) |
| 23 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Termination of appointment of David Grief as a director (1 page) |
| 31 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 31 July 2013 | Termination of appointment of David Grief as a director (1 page) |
| 31 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 4 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 1 October 2011 | Director's details changed for Peter Raymond Grief on 1 August 2011 (2 pages) |
| 1 October 2011 | Director's details changed for Peter Raymond Grief on 1 August 2011 (2 pages) |
| 1 October 2011 | Director's details changed for Peter Raymond Grief on 1 August 2011 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 2 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 August 2008 | Director's change of particulars / peter grief / 01/01/2005 (1 page) |
| 27 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 27 August 2008 | Director's change of particulars / peter grief / 01/01/2005 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: acorn house 43 longshot lane bracknell berkshire RG12 1RL (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 19/07/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 19/07/07; full list of members (3 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: acorn house 43 longshot lane bracknell berkshire RG12 1RL (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 November 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 15 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 2 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 August 2000 | Return made up to 19/07/00; full list of members
|
| 11 August 2000 | Return made up to 19/07/00; full list of members
|
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 30 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 October 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 26 October 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 29 January 1996 | Registered office changed on 29/01/96 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 12 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 27 September 1993 | Company name changed\certificate issued on 27/09/93 (2 pages) |
| 27 September 1993 | Company name changed\certificate issued on 27/09/93 (2 pages) |
| 20 September 1993 | Return made up to 19/07/93; full list of members
|
| 20 September 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 20 September 1993 | Return made up to 19/07/93; full list of members
|
| 20 September 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 1 September 1992 | Return made up to 19/07/92; no change of members (5 pages) |
| 1 September 1992 | Return made up to 19/07/92; no change of members (5 pages) |