BLUE TRAIN PROPERTY LIMITED
Overview
| Company Name | BLUE TRAIN PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06009593 |
| 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 TRAIN PROPERTY LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BLUE TRAIN PROPERTY LIMITED located?
| Registered Office Address | Hardy House Daverns Northbridge Road HP4 1EF Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE TRAIN PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BLUE TRAIN PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for BLUE TRAIN PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Brian Patrick Heeney on Oct 10, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Brian Patrick Heeney on Oct 10, 2022 | 1 pages | CH03 | ||
Director's details changed for Tamara Heeney on Oct 10, 2022 | 2 pages | CH01 | ||
Change of details for Tamara Heeney as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Brian Patrick Heeney as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 149-151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on Oct 10, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||
Who are the officers of BLUE TRAIN PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEENEY, Brian Patrick | Secretary | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | New Zealander | 139184290002 | ||||||
| HEENEY, Brian Patrick | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | New Zealander | 139184290002 | ||||||
| HEENEY, Tamara | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | British | 117684870002 | ||||||
| CALLEN, Suzanne Mary | Secretary | The Drive KT10 8DJ Esher 40 Surrey | British | 109620900001 | ||||||
| CALLEN, Andrew Howell | Director | 40 The Drive KT10 8DJ Esher Surrey | England | British | 84488890002 | |||||
| CALLEN, Suzanne Mary | Director | The Drive KT10 8DJ Esher 40 Surrey | England | British | 109620900001 |
Who are the persons with significant control of BLUE TRAIN PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Patrick Heeney | Apr 06, 2016 | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Tamara Heeney | Apr 06, 2016 | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0