BLUEBIRD GATE MANAGEMENT CO LTD
Overview
| Company Name | BLUEBIRD GATE MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09366442 |
| 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 BLUEBIRD GATE MANAGEMENT CO LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLUEBIRD GATE MANAGEMENT CO LTD located?
| Registered Office Address | 27 High Street RH6 7BH Horley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBIRD GATE MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BLUEBIRD GATE MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for BLUEBIRD GATE MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mr Simon Owen Blamires as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Trevor Duke as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Andrew Stenning as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on Feb 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on May 05, 2022 | 1 pages | AD01 | ||
Appointment of Mr Simon Trevor Duke as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Andrew Stenning as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Hywel Polden as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Church Road Burgess Hill RH15 9BB England to Abbey House 25 Clarendon Road Redhill RH1 1QZ on Feb 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hunters Estate and Property Management Ltd as a secretary on Feb 15, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Secretary's details changed for Estate & Property Management Limited on Jun 15, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUEBIRD GATE MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAMIRES, Simon Owen | Director | High Street RH6 7BH Horley 27 England | England | British | 330154830001 | |||||||||
| WARREN, Andrew Neil | Director | High Street RH6 7BH Horley 27 England | England | British | 226169430001 | |||||||||
| NEWMAN, Anne Caroline | Secretary | Blue Bird Gate RH6 0GT Horley 2 England | British | 194285380001 | ||||||||||
| HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD | Secretary | Church Road RH15 9BB Burgess Hill 5 England |
| 129878790002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| DUKE, Simon Trevor | Director | High Street RH6 7BH Horley 27 England | England | British | 263216340001 | |||||||||
| FAITH, John Stephen | Director | EC3V0AA London 85 Gracechurch Street United Kingdom | England | British | 60500080017 | |||||||||
| HEGGIE, Geraldine Sarah | Director | Blue Bird Gate RH6 0GT Horley 2 England | England | British | 223622610001 | |||||||||
| POLDEN, Thomas Hywel | Director | 25 Clarendon Road RH1 1QZ Redhill Abbey House England | England | British | 241090630001 | |||||||||
| STENNING, Jonathan Andrew | Director | High Street RH6 7BH Horley 27 England | England | British | 295089210001 | |||||||||
| VAN REYK, Philip Owen | Director | Blue Bird Gate RH6 0GT Horley 2 England | England | British | 189961620002 |
What are the latest statements on persons with significant control for BLUEBIRD GATE MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The 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