Active
Company Information for BLUE HORIZON (LIVERPOOL) LIMITED(THE)
147 STAMFORD HILL, LONDON, N16 5LG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BLUE HORIZON (LIVERPOOL) LIMITED(THE) | |
Legal Registered Office | |
147 STAMFORD HILL LONDON N16 5LG Other companies in L1 | |
Company Number | 00689452 | |
---|---|---|
Company ID Number | 00689452 | |
Date formed | 1961-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 07:44:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RIFKA NIEDERMAN |
||
RICHARD CRUDDAS BENNICKE LANYON |
||
JACOB SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARILYN VICTORIA REEVES |
Company Secretary | ||
KIM NANCY DRIVER |
Director | ||
CLIVE GILBERTSON |
Director | ||
KEITH LAWRENCE GILBERTSON |
Director | ||
THERASA GILBERTSON |
Company Secretary | ||
THERASA GILBERTSON |
Director | ||
BRIAN GILBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADSPACE LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
BAYLOR PROPERTIES LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
AURUM INDUSTRIAL INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
ECRINS ASSET MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
LAKEVIEW COMMERCIAL TWO LIMITED | Director | 2018-06-26 | CURRENT | 2016-03-11 | Active | |
AMBEE PROPERTIES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DMS ROSE LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DMS UK 1 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DMS B UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DMS COMMERCIAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
FLOWERVALE UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DALMENY PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
NORTHUMBRIA ONE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
THELWALL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
NEW WORLD HAYDOCK LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-21 | Active | |
SORTLAND PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUNBEAM PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SPRINGSHIELD ONE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI PROPERTIES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI SERVICES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
BARNET RESIDENTIAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
FMG INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
LAMPARD ESTATES LIMITED | Director | 2018-01-08 | CURRENT | 2015-04-20 | Active | |
GRAYBOURNE 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GLEND PROPERTIES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
CROWNCOURT RESIDENTIAL LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
SPRINGSHIELD PROPERTIES LIMITED | Director | 2017-04-24 | CURRENT | 1995-03-30 | Liquidation | |
MIDOS PROPERTIES MANAGEMENT LTD | Director | 2017-03-21 | CURRENT | 2004-03-15 | Active | |
WARHAM PROPERTIES LIMITED | Director | 2017-03-12 | CURRENT | 2014-05-20 | Active | |
DISCOVERY PARK INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK HOUSE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK INNOVATION LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK THREE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
DP 819 LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
MIDOS GC LIMITED | Director | 2017-03-01 | CURRENT | 2011-11-03 | Active | |
PLACE PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PENTAGON PROPERTIES LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
POUND INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
STARLING ESTATES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
DATEX LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GRAYBOURNE LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-23 | Active | |
CLAPTON LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
OPENVIEW PROPERTIES LIMITED | Director | 2016-08-09 | CURRENT | 2016-01-14 | Active | |
TRIPOD PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
FARWOOD PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
TAMLINK LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
OMNIA TRINITY LIMITED | Director | 2016-06-15 | CURRENT | 2013-01-18 | Dissolved 2018-07-24 | |
MAYS MANAGEMENT BARNET LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PETERBOROUGH RIGHTWELL LIMITED | Director | 2016-03-13 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
COURTWOOD LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
TIROSH LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HILDER LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BROXFIELD LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TURNBURY LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
ALEXANDRA SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
OLDWAY SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
SBH GATWICK LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-05 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
FITZJOHNS INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-03-01 | |
LEAFY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2017-04-25 | |
DYCE PROPERTIES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
LAKEVIEW MEADOWS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
DYCE ESTATES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
GOSFORTH ELDON DOBSON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH NORTHUMBRIA LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH HORSLEY LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
STURRY INVESTMENTS LTD | Director | 2014-11-11 | CURRENT | 2013-06-19 | Active | |
TABERNACLE HOUSE LIMITED | Director | 2014-09-15 | CURRENT | 2014-05-02 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Director | 2014-09-03 | CURRENT | 1992-08-05 | Active | |
MILVALE SIX LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FOUR LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FIVE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE THREE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE ONE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
MILVALE TWO LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FRIT LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-09-29 | |
LAKEVIEW ESTATES (UK) LTD | Director | 2014-05-01 | CURRENT | 2000-07-27 | Active | |
PENGE INVESTMENTS LIMITED | Director | 2014-04-30 | CURRENT | 2013-06-21 | Active | |
AURUM INDUSTRIAL INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
MONDEL LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
SHULEM LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
ALOUD LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
WELLESLEY HOUSE PROPERTY LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HEMEL HEMPSTEAD ESTATES LIMITED | Director | 2013-12-17 | CURRENT | 2013-11-21 | Active | |
KNOWSLEY ESTATES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
LETAHER LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
THETFORD PARK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
NEWCASTLE LYME PROPERTIES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
GRESLEY DONCASTER LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
SELECT PROPERTIES (TOTTENHAM) LTD | Director | 2013-11-05 | CURRENT | 2013-10-18 | Active | |
ALTA INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
WEST PIMBO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA INTEGRATION LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
OLDBURY ESTATES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-09 | Active | |
SOUTHEND INVESTMENTS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
OTTERMOUNT LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
WOKINGHAM INVESTMENTS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
HERBURY ESTATES LTD | Director | 2013-03-18 | CURRENT | 2013-01-28 | Active | |
OMNIA DOXFORD LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
BRACKNELL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
SOLIHULL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BARNET INVESTMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BASINGSTOKE ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ESTORIL ESTATES LIMITED | Director | 2013-02-25 | CURRENT | 2005-05-18 | Active | |
DRAKEHILL LTD | Director | 2013-02-15 | CURRENT | 2012-11-30 | Dissolved 2015-01-20 | |
SLOUGH INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CORNMANE LTD | Director | 2013-02-15 | CURRENT | 2013-02-07 | Active | |
HORLEY VICTORIA LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AMBERHUNT LTD | Director | 2013-02-07 | CURRENT | 2012-11-30 | Dissolved 2016-09-13 | |
BANNERMOOR LTD | Director | 2012-12-11 | CURRENT | 2012-11-30 | Dissolved 2018-04-17 | |
OUTLEVEL LTD | Director | 2012-11-29 | CURRENT | 2012-11-23 | Active | |
HOMEBOURNE LTD | Director | 2012-11-21 | CURRENT | 2012-11-01 | Active | |
DILLFORD LTD | Director | 2012-11-05 | CURRENT | 2012-11-02 | Active | |
NEWINGHALL LTD | Director | 2012-11-01 | CURRENT | 2012-05-18 | Dissolved 2013-12-03 | |
TANGLESTONE LTD | Director | 2012-10-30 | CURRENT | 2012-10-23 | Active | |
ROUNDHAVEN ESTATES LTD | Director | 2012-10-23 | CURRENT | 2012-09-24 | Active | |
GOLDPOINT ESTATES LTD | Director | 2012-10-16 | CURRENT | 2012-09-24 | Active | |
GATEMINSTER LTD | Director | 2012-10-16 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
MIDOS RETAIL PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
WALSALL ESTATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANCHOR RETAIL PARK ONE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
ANCHOR RETAIL PARK TWO LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
DMS ESTATES (TWO) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
ELMSTRAY LTD | Director | 2012-04-24 | CURRENT | 2012-04-17 | Active | |
COLBERG ESTATES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-09 | Active | |
CORNHALL LTD | Director | 2011-07-28 | CURRENT | 2011-07-25 | Dissolved 2016-12-13 | |
MIDOS STUDENTS TWO LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2017-07-18 | |
FORDWELL LTD | Director | 2011-05-15 | CURRENT | 2010-11-17 | Dissolved 2013-12-24 | |
DMS ESTATES (ONE) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
GREATBROOK LTD | Director | 2010-11-17 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
MIDOS STUDENTS ONE LTD | Director | 2010-11-08 | CURRENT | 2010-11-05 | Dissolved 2016-09-13 | |
WELLINGFLOW LTD | Director | 2009-08-01 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
MIDOS STUDENTS LTD | Director | 2009-07-06 | CURRENT | 2009-06-25 | Dissolved 2017-03-28 | |
BOOKBONUS LTD | Director | 2009-06-10 | CURRENT | 2009-05-07 | Active | |
FINESTRAND LTD | Director | 2009-05-21 | CURRENT | 2009-05-14 | Active | |
SINGLEVALLEY LTD | Director | 2009-03-24 | CURRENT | 2009-03-13 | Active | |
DURHAM INVESTMENTS ELEVEN LIMITED | Director | 2009-02-03 | CURRENT | 1998-05-05 | Dissolved 2014-11-25 | |
DURHAM INVESTMENTS FOUR LIMITED | Director | 2009-02-03 | CURRENT | 1995-11-21 | Dissolved 2014-02-12 | |
DURHAM INVESTMENTS SIX LIMITED | Director | 2009-02-03 | CURRENT | 1995-09-20 | Active | |
MIDOS SERVICES UK LTD | Director | 2009-02-01 | CURRENT | 2009-01-28 | Active | |
MIDOS LONDON LTD | Director | 2008-12-01 | CURRENT | 2008-11-25 | Active | |
SF RESIDENTIAL LTD | Director | 2008-11-12 | CURRENT | 2008-11-11 | Active | |
BERRYVIEW LTD | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2015-10-06 | |
ROSSGREEN LTD | Director | 2008-08-08 | CURRENT | 2008-08-05 | Dissolved 2014-05-13 | |
KENNINGTON INVESTMENTS (UK) LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
37C FITZJOHNS LIMITED | Director | 2008-03-20 | CURRENT | 2002-08-15 | Active | |
BENCART LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Dissolved 2016-05-31 | |
BROOKBY LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Active | |
ABLETHIRD (UK) LIMITED | Director | 2008-02-11 | CURRENT | 2008-01-14 | Active | |
WAKEFIELD INVESTMENTS (UK) LTD | Director | 2008-01-24 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
KENNINGTON INVESTMENTS LTD | Director | 2007-08-13 | CURRENT | 2007-08-07 | Dissolved 2015-07-16 | |
BOTANY COMMERCIAL PARK LIMITED | Director | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
SOREAL LTD | Director | 2005-10-31 | CURRENT | 2005-10-11 | Active | |
MIDOS PETERBOROUGH LTD | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-09-29 | |
FANCOURT LTD | Director | 2005-06-15 | CURRENT | 2005-03-08 | Dissolved 2015-07-09 | |
MIDOS TELFORD LTD | Director | 2004-07-16 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
LAKEVIEW MANAGEMENT (UK) LTD | Director | 2004-03-25 | CURRENT | 2000-05-19 | Liquidation | |
LAKEVIEW HOMES LIMITED | Director | 2004-03-25 | CURRENT | 1999-12-03 | Liquidation | |
DEANSTONE LTD | Director | 2004-01-01 | CURRENT | 2003-11-27 | Active | |
STARVIEW ESTATES LIMITED | Director | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
GLOBAL LEISURE LIMITED | Director | 2003-12-01 | CURRENT | 2000-06-26 | Dissolved 2013-12-10 | |
SAPPHIRE PROPERTIES (UK) LTD | Director | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
SUPERBONUS LTD | Director | 2003-08-30 | CURRENT | 2003-04-01 | Active | |
LAKEVIEW INVESTMENTS (UK) LTD | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
MIDOS LEASING LTD | Director | 2002-02-25 | CURRENT | 2001-04-04 | Dissolved 2017-08-08 | |
CITYFIELD INVESTMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-05-15 | Dissolved 2018-05-01 | |
WAM MANAGEMENT LTD | Director | 2001-12-01 | CURRENT | 2001-08-17 | Active | |
MIDOS INVESTMENTS LIMITED | Director | 2000-03-06 | CURRENT | 1991-08-15 | Active | |
RITZ PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1993-03-02 | Active | |
ROBINWELL LIMITED | Director | 1999-06-01 | CURRENT | 1999-03-09 | Active | |
MIDOS ESTATES LTD | Director | 1996-10-10 | CURRENT | 1996-10-10 | Active | |
BEAM ENTERPRISES LIMITED | Director | 1995-09-04 | CURRENT | 1995-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006894520008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006894520009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006894520010 | ||
CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006894520010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/05/20 | |
AP01 | DIRECTOR APPOINTED MR MOSES SCHREIBER | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRUDDAS BENNICKE LANYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RIVKA NIEDERMAN on 2015-11-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRUDDAS BENNICKE LANYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GILBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM DRIVER | |
AP01 | DIRECTOR APPOINTED MR JACOB SCHREIBER | |
TM02 | Termination of appointment of Marilyn Victoria Reeves on 2015-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/15 FROM 139-141 Wood Street Liverpool Merseyside L1 4DH | |
AP03 | Appointment of Rivka Niederman as company secretary on 2015-09-11 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kim Nancy Driver on 2014-01-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE GILBERTSON / 18/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERASA GILBERTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE GILBERTSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GILBERTSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NANCY DRIVER / 05/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERASA GILBERTSON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS MARILYN VICTORIA REEVES | |
288b | APPOINTMENT TERMINATED SECRETARY THERASA GILBERTSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL L2 2HF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY. | |
CHARGE | Satisfied | WHITBREAD AND COMPANY PLC. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MISS P WINDSOR. | |
DEBENTURE | Satisfied | C M J WINDSON. |
Creditors Due Within One Year | 2012-07-01 | £ 207,007 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 180,210 |
Other Creditors Due Within One Year | 2011-07-01 | £ 174,122 |
Taxation Social Security Due Within One Year | 2011-07-01 | £ 6,088 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE HORIZON (LIVERPOOL) LIMITED(THE)
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 424 |
Cash Bank In Hand | 2011-07-01 | £ 419 |
Current Assets | 2012-07-01 | £ 1,924 |
Current Assets | 2011-07-01 | £ 1,919 |
Fixed Assets | 2012-07-01 | £ 227,530 |
Fixed Assets | 2011-07-01 | £ 235,908 |
Shareholder Funds | 2012-07-01 | £ 22,447 |
Shareholder Funds | 2011-07-01 | £ 57,617 |
Stocks Inventory | 2012-07-01 | £ 1,500 |
Stocks Inventory | 2011-07-01 | £ 1,500 |
Tangible Fixed Assets | 2012-07-01 | £ 227,530 |
Tangible Fixed Assets | 2011-07-01 | £ 235,908 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE HORIZON (LIVERPOOL) LIMITED(THE) are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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