THE BLUE RIVER PROJECT

Overview

Company Name	THE BLUE RIVER PROJECT
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02656104
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BLUE RIVER PROJECT?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is THE BLUE RIVER PROJECT located?

Registered Office Address	Compass House 84 Holland Road ME14 1UT Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BLUE RIVER PROJECT?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE BLUE RIVER PROJECT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for THE BLUE RIVER PROJECT?

Filings

Date

Description

Document

Type

Jan 22, 2025

Confirmation statement made on Jan 08, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Sep 11, 2024

Appointment of Ms Kindra Hyttner as a director on Apr 01, 2024

2 pages

AP01

Sep 11, 2024

Appointment of Mr Robert Tindall as a director on Apr 05, 2023

2 pages

AP01

Sep 11, 2024

Appointment of Ms Jayne Suzanne Kilgallen as a director on Apr 05, 2023

2 pages

AP01

Sep 10, 2024

Appointment of Ms Andriana Vinnitchok as a director on Apr 01, 2024

2 pages

AP01

Jan 27, 2024

Confirmation statement made on Jan 08, 2024 with no updates

3 pages

CS01

Dec 05, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Jan 25, 2023

Accounts for a small company made up to Mar 31, 2022

17 pages

Jan 19, 2023

Termination of appointment of Alison Louise Hume as a director on Jan 18, 2023

1 pages

TM01

Jan 19, 2023

Confirmation statement made on Jan 08, 2023 with no updates

3 pages

CS01

Jul 12, 2022

Director's details changed for Shubhangi Karmakar on Jul 12, 2022

2 pages

CH01

Apr 19, 2022

Termination of appointment of Chris Dorey as a director on Apr 13, 2022

1 pages

TM01

Mar 09, 2022

Accounts for a small company made up to Mar 31, 2021

18 pages

Feb 03, 2022

Memorandum and Articles of Association

22 pages

Feb 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 10, 2022

Confirmation statement made on Jan 08, 2022 with no updates

3 pages

CS01

Oct 28, 2021

Appointment of Shubhangi Karmakar as a director on Oct 20, 2021

2 pages

AP01

Oct 06, 2021

Termination of appointment of Andrea Corbett as a director on Oct 05, 2021

1 pages

TM01

Sep 06, 2021

Registered office address changed from Ground Floor 100 Westminster Bridge Road London SE1 7XA to Compass House 84 Holland Road Maidstone ME14 1UT on Sep 06, 2021

1 pages

AD01

May 27, 2021

Appointment of Ms Andrea Corbett as a director on May 19, 2021

2 pages

AP01

Apr 29, 2021

Appointment of Ms Naz Asghar as a director on Mar 31, 2021

2 pages

AP01

Jan 14, 2021

Confirmation statement made on Jan 08, 2021 with no updates

3 pages

CS01

Dec 10, 2020

Accounts for a small company made up to Mar 31, 2020

18 pages

Aug 27, 2020

Termination of appointment of Philippa Jane Holroyd as a director on Aug 27, 2020

1 pages

TM01

View All Filings

Who are the officers of THE BLUE RIVER PROJECT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERRY, Mark 84 Holland Road ME14 1UT Maidstone Compass House England	Mar 13, 2017		Secretary	84 Holland Road ME14 1UT Maidstone Compass House England					227018610001
ADEWOPO, Babatunde 84 Holland Road ME14 1UT Maidstone Compass House England	May 17, 2019		Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1977-9	Consultant	263576850001
ASGHAR, Naz 84 Holland Road ME14 1UT Maidstone Compass House England	Mar 31, 2021		Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1969-6	Magistrate	138598180003
COPPARD, Tim James 84 Holland Road ME14 1UT Maidstone Compass House England	Jul 31, 2020		Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1961-7	Finance And Operations Director	229146030001
HASLER, Peter 84 Holland Road ME14 1UT Maidstone Compass House England	Feb 05, 2019		Director	84 Holland Road ME14 1UT Maidstone Compass House England	United Kingdom	British	1958-9	Director	160200590003
HYTTNER, Kindra 84 Holland Road ME14 1UT Maidstone Compass House England	Apr 01, 2024		Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1984-6	Nhs Executive Director	327023750001
KARMAKAR, Shubhangi 84 Holland Road ME14 1UT Maidstone Compass House England	Oct 20, 2021		Director	84 Holland Road ME14 1UT Maidstone Compass House England	Ireland	British	1997-2	Clinical Psychiatry	288844930002
KILGALLEN, Jayne Suzanne 84 Holland Road ME14 1UT Maidstone Compass House England	Apr 05, 2023		Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1958-8	Consultant	84382020001
MANUEL, Chester 84 Holland Road ME14 1UT Maidstone Compass House England	May 01, 2019		Director	84 Holland Road ME14 1UT Maidstone Compass House England	United Kingdom	South African	1966-6	Ict Executive	258158650001
MILLS, Oliver Arthur Seymour 84 Holland Road ME14 1UT Maidstone Compass House England	Feb 05, 2019		Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1951-10	Retired	84235160002
TINDALL, Robert 84 Holland Road ME14 1UT Maidstone Compass House England	Apr 05, 2023		Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1952-12	Retired	308033800001
VINNITCHOK, Andriana 84 Holland Road ME14 1UT Maidstone Compass House England	Apr 01, 2024		Director	84 Holland Road ME14 1UT Maidstone Compass House England	United Kingdom	Canadian	1995-9	Analyst	327018740001
DUNN, Susan 30 Wagtail Gardens CR2 8TA South Croydon Surrey		Nov 28, 1996	Secretary	30 Wagtail Gardens CR2 8TA South Croydon Surrey		British			30740520001
FLOYD, Denise Ann 1 Hartley Down CR8 4EE Purley Surrey	Jul 01, 2000	Jul 30, 2004	Secretary	1 Hartley Down CR8 4EE Purley Surrey		British		Finance Mgr	51283530002
HURLEY, Pauline 4 Pump Lane New Cross SE14 5DF London	Nov 28, 1996	Sep 14, 1998	Secretary	4 Pump Lane New Cross SE14 5DF London		British			51254140001
SCOTT, William 38 Millfield Road West Kingsdown TN15 6BS Sevenoaks Kent	Sep 14, 1998	Jun 30, 2000	Secretary	38 Millfield Road West Kingsdown TN15 6BS Sevenoaks Kent		British		Executive Director	32148500003
SMITH, Brendan James 90 Landells Road SE22 9PH London	Jul 30, 2004	Sep 06, 2006	Secretary	90 Landells Road SE22 9PH London		British		Finance Manager	100237490002
ST MATTHEW-DANIEL, Beatrice 39 Burghill Road Sydenham SE26 4HJ London	Oct 09, 2006	Mar 13, 2017	Secretary	39 Burghill Road Sydenham SE26 4HJ London		British			98472870002
YOUNG, Jon 15 The Grove WD7 7NF Radlett Hertfordshire	Oct 03, 2001	Oct 13, 2001	Secretary	15 The Grove WD7 7NF Radlett Hertfordshire		British			79208830001
ABRAHAM, Vicky 234c Cavendish Road Balsham SW12 0BX London	Apr 21, 1993	Apr 25, 1994	Director	234c Cavendish Road Balsham SW12 0BX London		British	1966-11	Social Worker	34306270001
AMARATUNGA, Milton, Dr 54 Bramdean Crescent SE12 0NS London	Oct 03, 2001	Jun 30, 2004	Director	54 Bramdean Crescent SE12 0NS London		British	1936-2	Retired Civil Servant	65360860001
BALLANTINE, Mark Edward 82 Boss House 2 Boss Street SE1 2PT London	Sep 14, 1998	Sep 28, 1999	Director	82 Boss House 2 Boss Street SE1 2PT London		British	1962-9	Acountant	34318290005
BELL, Ian Ground Floor 100 Westminster Bridge Road SE1 7XA London	Mar 31, 2018	Mar 31, 2020	Director	Ground Floor 100 Westminster Bridge Road SE1 7XA London	England	British	1962-1	It Consultant	162365290001
BINDON, Andrew Charles 3 Carlton Mansions Holmleigh Road Stamford Hill N16 5PX London		Nov 22, 1994	Director	3 Carlton Mansions Holmleigh Road Stamford Hill N16 5PX London		British	1961-6	Head Of Personnel	30740530002
BURCH, Frederick Graham 35 Hickmans Lane RH16 2BN Haywards Heath West Sussex	Jul 21, 1994	Feb 01, 1999	Director	35 Hickmans Lane RH16 2BN Haywards Heath West Sussex	England	British	1944-8	Housing Manager	28815090002
BUSH, Frederick John 38 The Gilberts Sea Road Rustington BN16 2LY Littlehampton West Sussex	Nov 22, 1994	Jan 14, 1998	Director	38 The Gilberts Sea Road Rustington BN16 2LY Littlehampton West Sussex		British	1928-8	Chairman	4873890002
COKER, Barry John 13 Great Spilmans Dulwich SE22 8SZ London	Oct 03, 2001	Mar 31, 2018	Director	13 Great Spilmans Dulwich SE22 8SZ London	England	British	1950-3	Finance Director	31001150001
CORBETT, Andrea 84 Holland Road ME14 1UT Maidstone Compass House England	May 19, 2021	Oct 05, 2021	Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1976-8	Self Employed	214210170001
DOREY, Chris 84 Holland Road ME14 1UT Maidstone Compass House England	Mar 31, 2018	Apr 13, 2022	Director	84 Holland Road ME14 1UT Maidstone Compass House England	England	British	1953-4	Retired	188693840001
DRAKE, John Michael Francis 34 Devonshire Mews West W1G 6QF London	Oct 03, 2001	Sep 24, 2008	Director	34 Devonshire Mews West W1G 6QF London		British	1933-11	Retired	79755230001
DUNN, Susan 30 Wagtail Gardens CR2 8TA South Croydon Surrey		Jan 17, 1994	Director	30 Wagtail Gardens CR2 8TA South Croydon Surrey		British	1963-4	Service Manager	30740520001
FRAMPTON, Lynda Ground Floor 100 Westminster Bridge Road SE1 7XA London	Mar 31, 2018	Mar 31, 2020	Director	Ground Floor 100 Westminster Bridge Road SE1 7XA London	England	British	1949-3	Retired	152421700001
GRIERSON, Alan David 90 Arngask Road Catford SE6 1XX London		Jan 17, 1994	Director	90 Arngask Road Catford SE6 1XX London		British	1959-11	Service Manager	30740550002
HAMMER, Meg 10 Allison Grove Dulwich SE21 7ER London	Oct 03, 2001	Nov 28, 2002	Director	10 Allison Grove Dulwich SE21 7ER London		British	1928-9	Company Director Retired	79591270001
HOLROYD, Philippa Jane Ground Floor 100 Westminster Bridge Road SE1 7XA London	Feb 05, 2019	Aug 27, 2020	Director	Ground Floor 100 Westminster Bridge Road SE1 7XA London	United Kingdom	British	1960-11	Hr Director	129959540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BLUE RIVER PROJECT?

Persons with significant controls

Name

Notified On

Address

Ceased

Choice Support

Oct 10, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

One

England

Legal Form	Charity
Country Registered	England
Legal Authority	Company Limited By Guarantee
Place Registered	England Companies House
Registration Number	8971493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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