BLUEOAK ESTATES (CHESHIRE) LIMITED

Overview

Company Name	BLUEOAK ESTATES (CHESHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09243354
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2014

Summary

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

What is the purpose of BLUEOAK ESTATES (CHESHIRE) LIMITED?

Development of building projects (41100) / Construction

Where is BLUEOAK ESTATES (CHESHIRE) LIMITED located?

Registered Office Address	20 Grosvenor Street CH1 2DD Chester England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEOAK ESTATES (CHESHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLUEOAK ESTATES (CHESHIRE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	Yes

What are the latest filings for BLUEOAK ESTATES (CHESHIRE) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jan 10, 2024	Satisfaction of charge 092433540001 in full	1 pages	MR04

Jan 10, 2024	Satisfaction of charge 092433540002 in full	1 pages	MR04

Dec 19, 2023	Registration of charge 092433540003, created on Dec 13, 2023	15 pages	MR01

Dec 19, 2023	Registration of charge 092433540004, created on Dec 13, 2023	57 pages	MR01

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Registration of charge 092433540002, created on Aug 09, 2022	41 pages	MR01

Jun 13, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 01, 2022	Registration of charge 092433540001, created on May 25, 2022	45 pages	MR01

Mar 29, 2022	Appointment of Mr Michael Stephen Bryce as a director on Mar 15, 2022	2 pages	AP01

Oct 07, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Current accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Nov 24, 2020	Termination of appointment of Stephen Hugh Roberts as a director on Nov 18, 2020	1 pages	TM01

Nov 13, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

May 10, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

May 10, 2019	Previous accounting period shortened from Oct 31, 2018 to Jun 30, 2018	1 pages	AA01

Nov 08, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Accounts for a dormant company made up to Oct 31, 2017	6 pages	AA

View All Filings

Who are the officers of BLUEOAK ESTATES (CHESHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYCE, Michael Stephen Grosvenor Street CH1 2DD Chester 20 England	Mar 15, 2022		Director	Grosvenor Street CH1 2DD Chester 20 England	England	British	1969-5	297360590001
MACLEAN, Iain Stuart Grosvenor Street CH1 2DD Chester 20 England	Oct 01, 2014		Director	Grosvenor Street CH1 2DD Chester 20 England	England	British	1976-1	160605750001
MCKINNEY, Karl Joseph Grosvenor Street CH1 2DD Chester 20 England	Oct 01, 2014	Dec 18, 2017	Director	Grosvenor Street CH1 2DD Chester 20 England	England	British	1963-2	241030960001
ROBERTS, Stephen Hugh Grosvenor Street CH1 2DD Chester 20 England	Oct 01, 2014	Nov 18, 2020	Director	Grosvenor Street CH1 2DD Chester 20 England	England	British	1960-5	95356820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEOAK ESTATES (CHESHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Hugh Roberts

Oct 01, 2016

Grosvenor Street

CH1 2DD Chester

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Blueoak Estates Limited

Apr 06, 2016

CH1 2DD Chester

20 Grosvenor Street

Cheshire

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04764161

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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