BLUE STRAWBERRY PROPERTY LTD

BLUE STRAWBERRY PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE STRAWBERRY PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06024366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE STRAWBERRY PROPERTY LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is BLUE STRAWBERRY PROPERTY LTD located?

    Registered Office Address
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE STRAWBERRY PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUE STRAWBERRY PROPERTY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueYes

    What are the latest filings for BLUE STRAWBERRY PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Cessation of Stuart Alistair Macadam as a person with significant control on Jun 15, 2023

    1 pagesPSC07

    Notification of Karen Macadam as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    3 pagesMR04

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of BLUE STRAWBERRY PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACADAM, Stuart Alistair
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    Secretary
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    British118973030001
    MACADAM, Karen
    Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    30
    Merseyside
    United Kingdom
    Director
    Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    30
    Merseyside
    United Kingdom
    EnglandBritish118973010001
    MACADAM, Stuart Alistair
    Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    30
    Merseyside
    United Kingdom
    Director
    Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    30
    Merseyside
    United Kingdom
    United KingdomBritish118973030001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of BLUE STRAWBERRY PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alistair Macadam
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    Dec 11, 2016
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Macadam
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    Apr 06, 2016
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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