BALTRA INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Baltra Investments Ltd

BALTRA INVESTMENTS LIMITED was founded on 1973-08-01 and has its registered office in Essex. The organisation's status is listed as "Active". Baltra Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BALTRA INVESTMENTS LIMITED

7 LONDON ROAD BRENTWOOD ESSEX CM14 4QW Other companies in CM14

Filing Information

Company Number		01125927
Company ID Number		01125927
Date formed		1973-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-11-05 19:01:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTRA INVESTMENTS LIMITED

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Company Officers of BALTRA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM FRANK RYAN	Company Secretary	2013-11-01
GRETA CURTIS	Director	1991-10-26
SARAH JANE HOUGHTON	Director	2013-12-08
CAROL ANNE OUGHTON	Director	2008-04-06
FRANK WILLIAM RYAN	Director	1991-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID VINTEN CURTIS	Company Secretary	1991-10-26	2013-11-01
DAVID VINTEN CURTIS	Director	1991-10-26	2013-11-01
JOYCE IVY RYAN	Director	1991-10-26	2008-04-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-08-14		Unaudited abridged accounts made up to 2023-12-31
2023-10-11		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-18		Unaudited abridged accounts made up to 2022-12-31
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-05-04	MR05
2021-01-30	AP01	DIRECTOR APPOINTED MS DEBORAH LOUISE CURTIS
2020-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-11-20	PSC08	Notification of a person with significant control statement
2019-10-11	CH01	Director's details changed for Mrs Greta Curtis on 2019-10-11
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-11	PSC07	CESSATION OF GRETA CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-07-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-23	LATEST SOC	23/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-23	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-23	CH01	Director's details changed for Mrs Sarah Jane Houghton on 2016-04-14
2016-06-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	AP03	Appointment of Mr William Frank Ryan as company secretary
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS
2014-01-27	AP01	DIRECTOR APPOINTED MRS SARAH JANE HOUGHTON
2014-01-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CURTIS
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-31	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM RYAN / 07/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE OUGHTON / 07/10/2009
2009-10-19	AD02	SAIL ADDRESS CREATED
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GRETA CURTIS / 07/10/2009
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-27	288b	APPOINTMENT TERMINATED DIRECTOR JOYCE RYAN
2008-04-30	288a	DIRECTOR APPOINTED CAROL ANNE OUGHTON
2007-10-23	363s	RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-10-18	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2001-10-23	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-10-23	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2000-10-30	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1998-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-15	363s	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1997-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-26	363s	RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1996-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-25	363s	RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1995-10-30	363s	RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
1995-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-30	363(287)	REGISTERED OFFICE CHANGED ON 30/10/95
1994-10-11	363s	RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
1994-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-09	363s	RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
1992-10-30	363s	RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1992-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-20	363b	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BALTRA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALTRA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1981-05-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-05-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1974-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1974-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 4,237

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTRA INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 52,781

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BALTRA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALTRA INVESTMENTS LIMITED

Trademarks

We have not found any records of BALTRA INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	DOORJAMB LIMITED	2013-03-21	Outstanding

We have found 1 mortgage charges which are owed to BALTRA INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for BALTRA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALTRA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BALTRA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALTRA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALTRA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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