BALTIC WHARF MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01840616
Status: ACTIVE
Incorporated / age: 14 August 198442 years
Registered office: 26 Meredith Court, Canada Way, Bristol, BS1 6XX
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
26 Meredith Court, Canada Way, Bristol, BS1 6XX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JMS PROPERTY CONSULTANCY LTD ACTIVE	Secretary	26 Aug 2020				11, Raleigh Road, Bristol, BS3 1QP, England
AKERMAN, Andrew Frank ACTIVE	Director	21 Feb 2017		England	December 1952	26 Meredith Court, Canada Way, Bristol, BS1 6XX
BARKER-LEE, Alexander Jay ACTIVE	Director	31 May 2026		England	August 1975	26 Meredith Court, Canada Way, Bristol, BS1 6XX
JACKSON, Sarah Louise ACTIVE	Director	17 May 2022		England	April 1964	26 Meredith Court, Canada Way, Bristol, BS1 6XX
MAIDMENT, Daniel ACTIVE	Director	27 Nov 2024		England	January 1994	26 Meredith Court, Canada Way, Bristol, BS1 6XX
SAUNDERS, Helen ACTIVE	Director	21 Nov 2017		England	October 1972	26 Meredith Court, Canada Way, Bristol, BS1 6XX
TOMKINS, Claire Elizabeth ACTIVE	Director	12 Jan 2026		England	March 1961	26 Meredith Court, Canada Way, Bristol, BS1 6XX
BASER, Colin Edwin RESIGNED	Secretary		03 Oct 2000			2 John Cabot Court, Bristol, Avon, BS1 6XD
BRYAN, Roger Charles RESIGNED	Secretary	30 Apr 2007	31 Jan 2016			14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW
BUXTON, Joseph RESIGNED	Secretary	01 Sep 2003	30 Apr 2007			34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD
DUNKERLEY, Hilton Roger RESIGNED	Secretary	02 Oct 2000	30 Jan 2003			29 Westbrooke Court, Baltic Wharf, Bristol, BS1 6XE
SAVAGE, James Michael RESIGNED	Secretary	01 Feb 2016	25 Aug 2020			26 Meredith Court, Canada Way, Bristol, BS1 6XX
SIMONS, Philip RESIGNED	Secretary	30 Jan 2003	01 Sep 2003			24 Meredith Court, Canada Way, Bristol, Avon, BS1 6XX
AUSTIN, James RESIGNED	Director	22 Mar 2016	14 May 2019	United Kingdom	February 1981	26 Meredith Court, Canada Way, Bristol, BS1 6XX
BASER, Colin Edwin RESIGNED	Director		03 Oct 2000		September 1932	2 John Cabot Court, Bristol, Avon, BS1 6XD
BELLAMY, Irene Mary RESIGNED	Director	05 Dec 1994	28 Mar 2000		June 1919	22 Hope Court, Canada Way, Bristol, Avon, BS1 6XU
BETTY DELAMERE, Measor RESIGNED	Director		08 Nov 1994		October 1926	32 Portland Court, Bristol, Avon, BS1 6XB
BUXTON, Joseph RESIGNED	Director	25 Jan 2006	30 Apr 2007		August 1942	34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD
BUXTON, Joseph RESIGNED	Director	01 Jan 2003	25 May 2005		August 1942	34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD
CASTILLO, Adrian Robert RESIGNED	Director	13 Jan 1998	01 Apr 2022	United Kingdom	November 1944	26 Meredith Court, Canada Way, Bristol, BS1 6XX
CORDER, Kenneth William RESIGNED	Director		30 Jun 2005		April 1919	60 College Green, Yeovil, Somerset, BA12 4JH
GRANTHAM, Paul RESIGNED	Director	25 Jul 2019	21 Nov 2022	England	April 1985	26 Meredith Court, Canada Way, Bristol, BS1 6XX
GRAY, Stephen Kenneth RESIGNED	Director	01 May 2018	03 Jun 2020	England	May 1954	26 Meredith Court, Canada Way, Bristol, BS1 6XX
HAMES, Trevor William RESIGNED	Director	15 Nov 1991	26 Jul 1994		September 1961	18 Hope Court, Bristol, Avon, BS1 6XU
HAYHURST, Claire RESIGNED	Director	27 Nov 2018	22 Nov 2021	England	April 1989	26 Meredith Court, Canada Way, Bristol, BS1 6XX
LAURENCE, Glynis RESIGNED	Director	11 Oct 2007	18 May 2022	United Kingdom	October 1952	26 Meredith Court, Canada Way, Bristol, BS1 6XX
LEES, Rodney Stewart RESIGNED	Director		30 Jun 2004		July 1945	35 Hope Court, Bristol, Avon, BS1 6XU
LUCAS, Susan Elizabeth RESIGNED	Director	02 Dec 1994	04 Jun 1999		April 1947	27 Portland Court, Cumberland Close, Bristol, Avon, BS1 6XB
MANSFIELD, Christopher RESIGNED	Director	26 Jul 2005	14 Nov 2018	United Kingdom	June 1953	37 Hope Court, Canada Way Baltic Wharf, Bristol, Avon, BS1 6XU
MCGAULEY, Rebecca Jane RESIGNED	Director	22 Mar 2016	09 May 2017	United Kingdom	November 1955	36 Hope Court, Canada Way, Bristol, BS1 6XU, United Kingdom
MORGAN, Guy Alan James RESIGNED	Director	30 Aug 2022	24 Nov 2025	England	November 1992	26 Meredith Court, Canada Way, Bristol, BS1 6XX
MORGAN, Steven Paul RESIGNED	Director	22 Mar 2016	01 Apr 2022	England	September 1963	26 Meredith Court, Canada Way, Bristol, BS1 6XX
MUNK, Alan Reginald RESIGNED	Director		18 Nov 1997	United Kingdom	May 1934	1 Belmont Drive, Taunton, Somerset, TA1 4QB
MYERS, Jane RESIGNED	Director	10 Aug 2004	20 Jul 2005		November 1950	33 Portland Court, Cumberland Close, Bristol, Avon, BS1 6XB
NASH, Robert RESIGNED	Director	25 Jan 2001	19 Dec 2002		June 1960	6 Westbrooke Court, Baltic Wharf, Bristol, BS1 6XE
PALMER, Stephen Colin RESIGNED	Director	08 Feb 2022	22 Nov 2024	England	September 1962	26 Meredith Court, Canada Way, Bristol, BS1 6XX
PEDLEY, Ronald George RESIGNED	Director	05 Dec 1994	05 Dec 2001		May 1943	30 Meredith Court, Canada Way, Bristol, Avon, BS1 6XX
QUICK, Alan RESIGNED	Director		24 Jan 2003		August 1942	31 Coombe Bridge Avenue, Stoke Bishop, Bristol, BS9 2LT
RENDALL, Scott RESIGNED	Director	11 Oct 2007	14 Dec 2015	United Kingdom	December 1980	36 Weare Court, Canada Way, Bristol, Avon, BS1 6XF
RICHARDS, Betty Doreen RESIGNED	Director		04 Nov 1996		June 1928	30 Portland Court, Bristol, Avon, BS1 6XB
ROGERS, Michael RESIGNED	Director	20 Jan 2004	14 Aug 2005		July 1966	35 Portland Court, Cumberland Close, Bristol, BS1 6XB
SHANTRY, Irene RESIGNED	Director	17 Dec 2002	01 Jan 2016	United Kingdom	November 1942	15 Portland Court, Cumberland Close, Bristol, BS1 6XB
SHEPHERD, Keith John RESIGNED	Director	13 Jul 1999	21 Jan 2001		June 1953	34 John Cabot Court, Cumberland Close, Bristol, Avon, BS1 6XD
SIMONS, Philip RESIGNED	Director	08 Feb 2000	20 Sep 2005		June 1945	24 Meredith Court, Canada Way, Bristol, Avon, BS1 6XX
SIRRELL, Brian Jack RESIGNED	Director	29 Nov 1993	16 Dec 1996		April 1933	3 Weare Court, Canada Way, Bristol, Avon, BS1 6XF
STONE, David Gregory RESIGNED	Director	25 Jan 2001	27 May 2005	United Kingdom	December 1964	32 Pooles Wharf Court, Bristol, Avon, BS8 4PB
THOMPSON, Paul Allan RESIGNED	Director	14 Jan 1997	09 Dec 1997		February 1949	29 Meredith Court, Canada Way, Bristol, BS1 6XX
TOMKINS, Claire RESIGNED	Director	21 Nov 2023	12 Jan 2026	England	March 1951	26 Meredith Court, Canada Way, Bristol, BS1 6XX
TOMKINS, Claire Elizabeth RESIGNED	Director	26 Jul 2005	19 Feb 2018	England	March 1961	13 John Cabot Court, Cumberland Close, Bristol, Avon, BS1 6XD
WATKIN, Richard John Stephen RESIGNED	Director	27 Nov 2024	16 Mar 2026	England	June 1965	26 Meredith Court, Canada Way, Bristol, BS1 6XX
WEST, Susan Rosemary RESIGNED	Director	26 Jul 2005	14 Apr 2016	England	May 1943	27 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XL
WILKINSON, Alexander RESIGNED	Director		26 Oct 1993		May 1955	38 John Cabot Court, Bristol, Avon, BS1 6XD
WILKINSON, Angus Whitton Alexander RESIGNED	Director	13 Jan 1998	27 May 1999		May 1955	39 John Cabot Court, Cumberland Close Baltic Wharf, Bristol, BS1 6XD
WILLETT, Michael Victor RESIGNED	Director	15 Nov 1991	20 Sep 1994		December 1946	24 Portland Court, Bristol, Avon, BS1 6XB
WOOD, Beverly George Philip RESIGNED	Director	25 Jan 2001	31 Dec 2006		December 1953	4 Portland Court, Baltic Wharf, Bristol, BS1 6XB

JMS PROPERTY CONSULTANCY LTD ACTIVE
Role: Secretary
Appointed on: 26 Aug 2020
Address: 11, Raleigh Road, Bristol, BS3 1QP, England

AKERMAN, Andrew Frank ACTIVE
Role: Director
Appointed on: 21 Feb 2017
Country of Residence: England
Date of birth: December 1952
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

BARKER-LEE, Alexander Jay ACTIVE
Role: Director
Appointed on: 31 May 2026
Country of Residence: England
Date of birth: August 1975
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

JACKSON, Sarah Louise ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: England
Date of birth: April 1964
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

MAIDMENT, Daniel ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: January 1994
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

SAUNDERS, Helen ACTIVE
Role: Director
Appointed on: 21 Nov 2017
Country of Residence: England
Date of birth: October 1972
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

TOMKINS, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: March 1961
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

BASER, Colin Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 2000
Address: 2 John Cabot Court, Bristol, Avon, BS1 6XD

BRYAN, Roger Charles RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 31 Jan 2016
Address: 14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW

BUXTON, Joseph RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 30 Apr 2007
Address: 34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD

DUNKERLEY, Hilton Roger RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 30 Jan 2003
Address: 29 Westbrooke Court, Baltic Wharf, Bristol, BS1 6XE

SAVAGE, James Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 25 Aug 2020
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

SIMONS, Philip RESIGNED
Role: Secretary
Appointed on: 30 Jan 2003
Resigned on: 01 Sep 2003
Address: 24 Meredith Court, Canada Way, Bristol, Avon, BS1 6XX

AUSTIN, James RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 14 May 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

BASER, Colin Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2000
Date of birth: September 1932
Address: 2 John Cabot Court, Bristol, Avon, BS1 6XD

BELLAMY, Irene Mary RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 28 Mar 2000
Date of birth: June 1919
Address: 22 Hope Court, Canada Way, Bristol, Avon, BS1 6XU

BETTY DELAMERE, Measor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1994
Date of birth: October 1926
Address: 32 Portland Court, Bristol, Avon, BS1 6XB

BUXTON, Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 30 Apr 2007
Date of birth: August 1942
Address: 34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD

BUXTON, Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 25 May 2005
Date of birth: August 1942
Address: 34 John Cabot Court, Cumberland Close, Bristol, BS1 6XD

CASTILLO, Adrian Robert RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

CORDER, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: April 1919
Address: 60 College Green, Yeovil, Somerset, BA12 4JH

GRANTHAM, Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: April 1985
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

GRAY, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: May 1954
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

HAMES, Trevor William RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 26 Jul 1994
Date of birth: September 1961
Address: 18 Hope Court, Bristol, Avon, BS1 6XU

HAYHURST, Claire RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: April 1989
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

LAURENCE, Glynis RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

LEES, Rodney Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: July 1945
Address: 35 Hope Court, Bristol, Avon, BS1 6XU

LUCAS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 04 Jun 1999
Date of birth: April 1947
Address: 27 Portland Court, Cumberland Close, Bristol, Avon, BS1 6XB

MANSFIELD, Christopher RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 37 Hope Court, Canada Way Baltic Wharf, Bristol, Avon, BS1 6XU

MCGAULEY, Rebecca Jane RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 36 Hope Court, Canada Way, Bristol, BS1 6XU, United Kingdom

MORGAN, Guy Alan James RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: November 1992
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

MORGAN, Steven Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1963
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

MUNK, Alan Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 1 Belmont Drive, Taunton, Somerset, TA1 4QB

MYERS, Jane RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 20 Jul 2005
Date of birth: November 1950
Address: 33 Portland Court, Cumberland Close, Bristol, Avon, BS1 6XB

NASH, Robert RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 19 Dec 2002
Date of birth: June 1960
Address: 6 Westbrooke Court, Baltic Wharf, Bristol, BS1 6XE

PALMER, Stephen Colin RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 22 Nov 2024
Country of Residence: England
Date of birth: September 1962
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

PEDLEY, Ronald George RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 05 Dec 2001
Date of birth: May 1943
Address: 30 Meredith Court, Canada Way, Bristol, Avon, BS1 6XX

QUICK, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2003
Date of birth: August 1942
Address: 31 Coombe Bridge Avenue, Stoke Bishop, Bristol, BS9 2LT

RENDALL, Scott RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 36 Weare Court, Canada Way, Bristol, Avon, BS1 6XF

RICHARDS, Betty Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1996
Date of birth: June 1928
Address: 30 Portland Court, Bristol, Avon, BS1 6XB

ROGERS, Michael RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 14 Aug 2005
Date of birth: July 1966
Address: 35 Portland Court, Cumberland Close, Bristol, BS1 6XB

SHANTRY, Irene RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 15 Portland Court, Cumberland Close, Bristol, BS1 6XB

SHEPHERD, Keith John RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 21 Jan 2001
Date of birth: June 1953
Address: 34 John Cabot Court, Cumberland Close, Bristol, Avon, BS1 6XD

SIMONS, Philip RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 20 Sep 2005
Date of birth: June 1945
Address: 24 Meredith Court, Canada Way, Bristol, Avon, BS1 6XX

SIRRELL, Brian Jack RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 16 Dec 1996
Date of birth: April 1933
Address: 3 Weare Court, Canada Way, Bristol, Avon, BS1 6XF

STONE, David Gregory RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 27 May 2005
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 32 Pooles Wharf Court, Bristol, Avon, BS8 4PB

THOMPSON, Paul Allan RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 09 Dec 1997
Date of birth: February 1949
Address: 29 Meredith Court, Canada Way, Bristol, BS1 6XX

TOMKINS, Claire RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: March 1951
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

TOMKINS, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: March 1961
Address: 13 John Cabot Court, Cumberland Close, Bristol, Avon, BS1 6XD

WATKIN, Richard John Stephen RESIGNED
Role: Director
Appointed on: 27 Nov 2024
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: June 1965
Address: 26 Meredith Court, Canada Way, Bristol, BS1 6XX

WEST, Susan Rosemary RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: May 1943
Address: 27 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XL

WILKINSON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: May 1955
Address: 38 John Cabot Court, Bristol, Avon, BS1 6XD

WILKINSON, Angus Whitton Alexander RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 27 May 1999
Date of birth: May 1955
Address: 39 John Cabot Court, Cumberland Close Baltic Wharf, Bristol, BS1 6XD

WILLETT, Michael Victor RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 20 Sep 1994
Date of birth: December 1946
Address: 24 Portland Court, Bristol, Avon, BS1 6XB

WOOD, Beverly George Philip RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 31 Dec 2006
Date of birth: December 1953
Address: 4 Portland Court, Baltic Wharf, Bristol, BS1 6XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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