BLUE HOUSE PROPERTY LIMITED
Overview
| Company Name | BLUE HOUSE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04378574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE HOUSE PROPERTY LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BLUE HOUSE PROPERTY LIMITED located?
| Registered Office Address | Tudor House Greenclose Lane LE11 5AS Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE HOUSE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BLUE HOUSE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for BLUE HOUSE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 043785740015 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of James Frederick Anthony Clark as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Janet Mary Clark as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 043785740015, created on Feb 26, 2021 | 10 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||||||||||
Appointment of Janet Mary Clark as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of James Frederick Anthony Clark as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2019
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BLUE HOUSE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Timothy Edward | Secretary | Swan Street Seagrave LE12 7NL Loughborough 41 Leicestershire England | British | Accountant | 58671220003 | |||||
| CLARK, Claire Melissa Jane | Director | Swan Street Seagrave LE12 7NL Loughborough 41 Leicestershire England | England | British | H R Consultant | 80689380003 | ||||
| CLARK, Timothy Edward | Director | Swan Street Seagrave LE12 7NL Loughborough 41 Leicestershire England | England | British | Accountant | 58671220004 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLARK, James Frederick Anthony | Director | Greenclose Lane LE11 5AS Loughborough Tudor House Leicestershire England | England | British | Director | 111130580001 | ||||
| CLARK, Janet Mary | Director | Greenclose Lane LE11 5AS Loughborough Tudor House Leicestershire England | England | British | Director | 279473230001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BLUE HOUSE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Edward Clark | Apr 06, 2016 | Greenclose Lane LE11 5AS Loughborough Tudor House Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0