BALTRA INVESTMENTS LIMITED - ESSEX


Company Profile Company Filings

Overview

BALTRA INVESTMENTS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BALTRA INVESTMENTS LIMITED was incorporated 50 years ago on 01/08/1973 and has the registered number: 01125927. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BALTRA INVESTMENTS LIMITED - ESSEX

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 LONDON ROAD
ESSEX
CM14 4QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE AMANDA RYAN May 1962 British Director 2021-01-30 CURRENT
MR FRANK WILLIAM RYAN Jun 1930 British Director CURRENT
CAROL ANNE OUGHTON Jun 1954 British Director 2008-04-06 CURRENT
MRS SARAH JANE HOUGHTON Jul 1968 British Director 2013-12-08 CURRENT
MRS GRETA CURTIS Oct 1938 British Director CURRENT
MS DEBORAH LOUISE CURTIS Nov 1969 British Director 2021-01-30 CURRENT
MR WILLIAM FRANK RYAN Secretary 2013-11-01 CURRENT
MRS JOYCE IVY RYAN Oct 1932 British Director RESIGNED
MR DAVID VINTEN CURTIS British Director RESIGNED
MR DAVID VINTEN CURTIS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Greta Curtis 2016-10-01 - 2018-05-22 10/1938 Cobham   Ownership of shares 25 to 50 percent

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CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
COBHAM MILL PRESERVATION TRUST ASHTEAD ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
COURTS NOMINEES LTD CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRIFFIN NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Baltra Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-19 31-12-2022 £42,745 Cash £130,714 equity
Baltra Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-12-2021 £48,249 Cash £134,386 equity
Baltra Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-12-2020 £46,940 Cash £132,506 equity
Baltra Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-19 31-12-2019 £49,791 Cash £135,675 equity
Baltra Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £50,262 Cash £137,442 equity
Baltra Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-12-2017 £50,245 Cash £133,852 equity
BALTRA INVESTMENTS LIMITED - Filleted accounts 2017-07-18 31-12-2016 £47,788 Cash £132,856 equity
BALTRA INVESTMENTS LIMITED - Abbreviated accounts 2016-06-16 31-12-2015 £51,447 Cash
BALTRA INVESTMENTS LIMITED - Abbreviated accounts 2015-06-17 31-12-2014 £54,651 Cash
BALTRA INVESTMENTS LIMITED - Abbreviated accounts 2014-09-06 31-12-2013 £50,468 Cash

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