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Home > England & Wales Companies > BLUE CHALET MANAGEMENT LIMITED
Company Information for

BLUE CHALET MANAGEMENT LIMITED

4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
Company Registration Number
01856478
Private Limited Company
Active

Company Overview

About Blue Chalet Management Ltd
BLUE CHALET MANAGEMENT LIMITED was founded on 1984-10-17 and has its registered office in London. The organisation's status is listed as "Active". Blue Chalet Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE CHALET MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR
399-401 STRAND
LONDON
WC2R 0LT
Other companies in EC2R
 
Filing Information
Company Number 01856478
Company ID Number 01856478
Date formed 1984-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210378833  
Last Datalog update: 2025-01-05 08:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CHALET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGI CORPORATE FINANCE LIMITED   PERRYS ACCOUNTANTS LIMITED
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Company Officers of BLUE CHALET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ALBERT FLAY
Director 2010-04-28
NEIL CHARLES TURNER
Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE RICHARD HOMEWOOD
Director 2006-06-22 2018-03-12
ROBIN HUGH HARWOOD MYDDELTON
Director 1991-04-27 2010-11-05
JENNIFER ANDREA BATCHELOR
Company Secretary 1997-10-31 2010-04-28
CLAIRE ROBINSON
Company Secretary 1991-04-27 1997-10-31
CAROL HEATHER RENTALA
Director 1991-04-27 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ALBERT FLAY PEERGLOW DEVELOPMENTS (2013) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
JOSEPH ALBERT FLAY MISTER LOFT SHOP LTD Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-09-10
JOSEPH ALBERT FLAY IDEAL LOFT LADDERS LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2013-10-29
NEIL CHARLES TURNER PEERGLOW DEVELOPMENTS (2013) LTD Director 2016-01-01 CURRENT 2013-01-29 Active
NEIL CHARLES TURNER URALMOTO (UK) LTD Director 2001-04-09 CURRENT 2001-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2024-03-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND QUINN
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND QUINN
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY
2022-07-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-13AP01DIRECTOR APPOINTED MR PAUL RAYMOND QUINN
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALBERT FLAY
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-01-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-12-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE RICHARD HOMEWOOD
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-05AR0127/04/15 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-08AR0127/04/14 ANNUAL RETURN FULL LIST
2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0127/04/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0127/04/12 ANNUAL RETURN FULL LIST
2011-06-09AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER BATCHELOR
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MYDDELTON
2011-03-22AP01DIRECTOR APPOINTED JOSEPH ALBERT FLAY
2010-12-09AA01Previous accounting period extended from 31/03/10 TO 30/09/10
2010-10-23DISS40Compulsory strike-off action has been discontinued
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/10 FROM C/O Batchelor & Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW
2010-10-22AR0127/04/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES TURNER / 27/04/2010
2010-08-24GAZ1FIRST GAZETTE
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-12363sRETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-06-04363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-29363sRETURN MADE UP TO 27/04/02; CHANGE OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-17363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-09363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: MATTHEW HOUSE (1ST FLOOR) 45-47 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AW
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30363sRETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1998-02-23288aNEW SECRETARY APPOINTED
1998-02-23288bSECRETARY RESIGNED
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: C/O WILSON MYDDELTON LATIMER HOUSE 189 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5DN
1997-05-07363sRETURN MADE UP TO 27/04/97; CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-12363sRETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-03363sRETURN MADE UP TO 27/04/95; CHANGE OF MEMBERS
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-16287REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 1 THE CHASE JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NN
1994-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-18363sRETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-07363sRETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1993-01-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-08363sRETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BLUE CHALET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against BLUE CHALET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE CHALET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHALET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 18,390
Cash Bank In Hand 2011-09-30 £ 13,754
Shareholder Funds 2012-09-30 £ 18,113
Shareholder Funds 2011-09-30 £ 13,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE CHALET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE CHALET MANAGEMENT LIMITED
Trademarks
We have not found any records of BLUE CHALET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CHALET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BLUE CHALET MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CHALET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE CHALET MANAGEMENT LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CHALET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE CHALET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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