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Company Information for

BLUEZONE LIMITED

GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA,
Company Registration Number
01856519
Private Limited Company
Active

Company Overview

About Bluezone Ltd
BLUEZONE LIMITED was founded on 1984-10-17 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Bluezone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUEZONE LIMITED
 
Legal Registered Office
GROVEDELL HOUSE
15 KNIGHTSWICK ROAD
CANVEY ISLAND
ESSEX
SS8 9PA
Other companies in SS8
 
Filing Information
Company Number 01856519
Company ID Number 01856519
Date formed 1984-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 11:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEZONE LIMITED
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Companies with same name BLUEZONE LIMITED
The following companies were found which have the same name as BLUEZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEZONE (SUSSEX) LIMITED 78 HIGH STREET HURSTPIERPOINT BN6 9RQ Active Company formed on the 2023-01-18
Bluezone 435 Draw St LLC 435 Draw Street Lochbuie CO 80603 Good Standing Company formed on the 2023-09-25
BLUEZONE AQUATECH FILTRATION PRIVATE LIMITED H. NO.-2/101 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 ACTIVE Company formed on the 2013-10-11
BLUEZONE ASSET PTY LTD Active Company formed on the 2007-12-10
BLUEZONE AVIATION PTY LTD Active Company formed on the 2003-12-22
BLUEZONE AMERICAS, LLC 6800 CYPRESS RD SUITE 216 PLANTATION FL 33317 Inactive Company formed on the 2013-07-19
BLUEZONE AMERICA PHARMACY LLC PO BOX 64725 LUBBOCK TX 79464 Active Company formed on the 2024-04-10
BLUEZONE ARBOR LLC 8570 SW CHEROKEE STREET TUALATIN OR 97062 Active Company formed on the 2024-07-26
BLUEZONE ADVANCE LIMITED 276 Worple Road London SW20 8RG active Company formed on the 2024-09-23
Bluezone Biotechnology, Inc. Delaware Unknown
BLUEZONE CAPITAL LTD 11 CHURCH ROAD WICKHAM ST PAUL HALSTEAD ESSEX CO9 2PL Active Company formed on the 2015-12-09
BLUEZONE CO., LIMITED Active Company formed on the 2007-11-23
BLUEZONE CONSTRUCTION, LLC 100 MAY PLACE DEBARY FL 32713 Inactive Company formed on the 2012-11-16
BLUEZONE CR, LLC 6800 CYPRESS RD PLANTATION FL 33317 Inactive Company formed on the 2008-06-27
BLUEZONE CARE LTD 104 DEVONSHIRE HOUSE WADE ROAD BASINGSTOKE RG24 8PE Active Company formed on the 2020-07-01
BLUEZONE CAPITAL MANAGEMENT LTD 12A, 12A COMPTON ROAD LONDON LONDON N21 3NX Active - Proposal to Strike off Company formed on the 2020-12-01
BLUEZONE CYBER SOLUTIONS INC. 2507 GRANITE CREEK DR LEANDER TX 78641 Active Company formed on the 2023-03-08
BLUEZONE DEVELOPERS PRIVATE LIMITED PLOT NO. 63 GROUND FLOOR NITI KHAND-III INDRAPURAM GHAZIABAD Uttar Pradesh 201014 ACTIVE Company formed on the 2013-03-15
BLUEZONE DISCOUNT, CORP. 3906 SW 84TH AVENUE MIAMI FL 33155 Inactive Company formed on the 2002-06-20
BLUEZONE EMPLOYMENT INC. 403-320 Dixon Road Toronto Ontario M9R 1S8 Active Company formed on the 2022-10-12

Company Officers of BLUEZONE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KATHRYN WOODBERRY
Company Secretary 1991-07-04
RAYMOND JOHN WOODBERRY
Director 1991-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KATHRYN WOODBERRY WOODBERRY ESTATES LIMITED Company Secretary 1999-03-19 CURRENT 1999-03-19 Active
SUSAN KATHRYN WOODBERRY THE MANORIAL SOCIETY LIMITED Company Secretary 1995-10-09 CURRENT 1995-10-09 Active
RAYMOND JOHN WOODBERRY WOODBERRY ESTATES LIMITED Director 1999-03-19 CURRENT 1999-03-19 Active
RAYMOND JOHN WOODBERRY THE MANORIAL SOCIETY LIMITED Director 1995-10-09 CURRENT 1995-10-09 Active
RAYMOND JOHN WOODBERRY CURIA BARONIS LIMITED Director 1991-05-18 CURRENT 1987-05-15 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
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01Termination of appointment of Susan Kathryn Woodberry on 2022-05-19
2022-09-01TM02Termination of appointment of Susan Kathryn Woodberry on 2022-05-19
2022-05-20AP03Appointment of Susan Kathryn Woodberry as company secretary on 2022-05-19
2022-05-19TM02Termination of appointment of Susan Kathryn Woodberry on 2022-05-19
2022-05-19AP03Appointment of Karen Marie Daykin-Woodberry as company secretary on 2022-05-19
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KATHRYN WOODBERRY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN WOODBERRY
2017-03-02CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN KATHRYN WOODBERRY on 2017-03-02
2017-03-02CH01Director's details changed for Raymond John Woodberry on 2017-03-02
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0128/06/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0128/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0128/06/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 28/06/09; full list of members
2008-10-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOODBERRY / 27/06/2008
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM WOODBERRY MANOR WOODBERRY CLOSE CANVEY ISLAND ESSEX SS8 9PP
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: ESTATE OFFICE MEPPEL AVENUE CANVEY ISLAND ESSEX SS8 9RZ
2006-08-03363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-17363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: C/O ROWLAND HALL & CO GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND,ESSEX.SS8 9PA
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-06363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-29363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-09363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-20363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1997-08-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-06363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-11363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-04363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-04363sRETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-29363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-04-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-18363sRETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-06395PARTICULARS OF MORTGAGE/CHARGE
1991-08-06363bRETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1991-06-24AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-07-10363RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-07-10AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-05-18287REGISTERED OFFICE CHANGED ON 18/05/89 FROM: C/O ROWLAND HALL & CO CERTIFIED ACCOUNTANTS 7 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA
1989-05-18AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-05-18363RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1988-05-23AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-05-23287REGISTERED OFFICE CHANGED ON 23/05/88 FROM: ROWLAND HALL & CO. CERTIFIED ACCOUNTANTS 138/140 LONDON ROAD BENFLEET, ESSEX SS7 5SQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BLUEZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BLUEZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEZONE LIMITED
Trademarks
We have not found any records of BLUEZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEZONE 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 (68310 - Real estate agencies) as BLUEZONE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BLUEZONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEZONE 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 BLUEZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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