Baltic Wharf (Maidstone) Limited

06907576

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE CABINS, AYLESFORD LAKES, AYLESFORD, ME20 7DX

Incorporated 16/05/2009

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Michael Rees Fcma

director · Since 16/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Mr. Jason Robert Butler

director · Since 25/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 31 other boards

Mr Paul Graham

director · Since 31/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Mark Butler

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 20 other boards

Mr Riley Joseph Butler

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 32 other boards

Mr Maxwell Edward Butler

director · Since 13/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 22

Also on 28 other boards

Persons with Significant Control

Mr Jason Robert Butler

Significant control

British · United Kingdom · Age 60

Court Lodge Park, Lower Road, West Farleigh, ME15 0PD

Notified 17/05/2016

Terance Butler Holdings Limited

75–100% shares

75–100% votes

Terance Butler Limited, The Cabins, Aylesford, ME20 7DX

Reg: 03765701 · West Farleigh · Limited

Notified 17/05/2017

Former PSCs

Mr John Michael Rees

Ceased 17/05/2018

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2023Registered 19/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/07/2021Registered 19/07/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2012Registered 03/04/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2011Registered 09/12/2011