BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED

BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLUE DRAGON YARD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06818082
    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 DRAGON YARD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    22 Wycombe End
    HP9 1NB Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with updates

    6 pagesCS01

    Termination of appointment of Peter Terence Daley-Yates as a director on Jan 15, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 12, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    6 pagesCS01

    Director's details changed for Mr Charles William Thomas on Apr 13, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1,701
    SH01

    Micro company accounts made up to Dec 31, 2014

    4 pagesAA

    Appointment of Mr Charles William Thomas as a director on May 18, 2015

    2 pagesAP01

    Annual return made up to Feb 12, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1,701
    SH01

    Micro company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Robert Adrian
    Blue Dragon Yard
    HP9 1GW Beaconsfield
    6
    Buckinghamshire
    Director
    Blue Dragon Yard
    HP9 1GW Beaconsfield
    6
    Buckinghamshire
    United KingdomBritishStructural Engineer156128040001
    PETROVIC, Zaklina
    Blue Dragon Yard
    HP9 1LW Beaconsfield
    4
    Bucks
    Director
    Blue Dragon Yard
    HP9 1LW Beaconsfield
    4
    Bucks
    EnglandBritishSales Manager156128220001
    THOMAS, Charles William
    6 Regius Court, Court Road
    Penn
    HP10 8RL High Wycombe
    Thistle House
    Buckinghamshire
    England
    Director
    6 Regius Court, Court Road
    Penn
    HP10 8RL High Wycombe
    Thistle House
    Buckinghamshire
    England
    EnglandBritishChartered Surveyor197796080002
    ASKIN, Robert
    3 Whitby Road
    Milford On Sea
    SO41 0NE Lymington
    Cherry Tree
    Hampshire
    England
    Secretary
    3 Whitby Road
    Milford On Sea
    SO41 0NE Lymington
    Cherry Tree
    Hampshire
    England
    British135217630001
    DUNTHORNE, Peter Richard
    18 The Lilacs
    RG41 4UT Wokingham
    Berkshire
    Secretary
    18 The Lilacs
    RG41 4UT Wokingham
    Berkshire
    British79003530001
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    136295930001
    DALEY-YATES, Peter Terence
    Blue Dragon Yard
    HP9 1GW Beaconsfield
    9
    Buckinghamshire
    Uk
    Director
    Blue Dragon Yard
    HP9 1GW Beaconsfield
    9
    Buckinghamshire
    Uk
    United KingdomBritishClinical Pharmalologist161057600001
    LLOYD, Graham Ernest
    25 New Road
    SL7 3NQ Marlow Bottom
    Buckinghamshire
    Director
    25 New Road
    SL7 3NQ Marlow Bottom
    Buckinghamshire
    United KingdomBritishDirector157650010001
    TUCKER, Donald Anthony
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    Director
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    United KingdomBritishAccountant81734210001

    What are the latest statements on persons with significant control for BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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