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Home > England & Wales Companies > BLUEROOM PROPERTIES LIMITED
Company Information for

BLUEROOM PROPERTIES LIMITED

305 Gray's Inn Road, London, WC1X 8QR,
Company Registration Number
01856852
Private Limited Company
Active

Company Overview

About Blueroom Properties Ltd
BLUEROOM PROPERTIES LIMITED was founded on 1984-10-18 and has its registered office in London. The organisation's status is listed as "Active". Blueroom Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUEROOM PROPERTIES LIMITED
 
Legal Registered Office
305 Gray's Inn Road
London
WC1X 8QR
Other companies in EC2V
 
Filing Information
Company Number 01856852
Company ID Number 01856852
Date formed 1984-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2023-03-05
Latest return 2022-11-07
Return next due 2023-11-21
Type of accounts DORMANT
Last Datalog update: 2023-03-08 03:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEROOM PROPERTIES LIMITED
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Company Officers of BLUEROOM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MARTIN
 Company Secretary 2008-08-12
DAVID COWANS
 Director 1999-03-24
TIMOTHY JOHN WEIGHTMAN
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMRAN BIR SINGH SOIN
 Director 2012-03-28 2018-03-27
DAVID JOHN SHAW
 Director 2005-09-09 2015-11-10
STEVEN BINKS
 Director 1999-03-24 2012-03-28
JOHN DAMIAN SOUTHWORTH
 Director 2001-01-19 2008-10-31
STEVEN BINKS
 Company Secretary 2008-01-31 2008-08-12
WENDY LOUISE TRAINOR
 Company Secretary 2007-08-29 2008-01-31
STEVEN BINKS
 Company Secretary 2006-11-17 2007-08-29
MARTIN LESLIE REEVES
 Company Secretary 2006-04-10 2006-11-17
GORDON ALEXANDER ROBERT FORDYCE
 Company Secretary 1998-07-03 2006-04-10
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 1999-05-24 2005-09-09
COLIN BLAKEY
 Director 1999-05-24 2004-10-17
SEBERT LESLIE COX
 Director 1999-03-24 2003-07-04
THE NORTH BRITISH HOUSING ASSOCIATION LTD
 Director 1991-10-11 1999-03-24
DAVID MARTIN TOLSON
 Company Secretary 1991-10-11 1998-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COWANS CAMPBELL PARK LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
DAVID COWANS MILLWOOD DESIGNER HOMES LIMITED Director 2018-04-23 CURRENT 1992-04-07 Active
DAVID COWANS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
DAVID COWANS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
DAVID COWANS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
DAVID COWANS RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DAVID COWANS MARKET ASSET MANAGEMENT LTD Director 2018-01-05 CURRENT 2016-01-28 Active
DAVID COWANS MATILDASPLANET HOUSING SOLUTIONS LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDASPLANET THERMAL SYSTEMS LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDASPLANET HOUSES LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDA'S BLANKET LIMITED Director 2017-10-23 CURRENT 2013-09-27 Active
DAVID COWANS MATILDA'S ACADEMY LIMITED Director 2017-10-23 CURRENT 2015-08-18 Active
DAVID COWANS PLACES HOMES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID COWANS PLACES LIVING+ LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID COWANS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
DAVID COWANS DESIGN YOUR HOME LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID COWANS MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
DAVID COWANS PFPC RETIREMENT 1 LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
DAVID COWANS PLACES FINANCE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DAVID COWANS PLACES SERVICES LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DAVID COWANS PLACES RESIDENTIAL LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
DAVID COWANS PLACES LEISURE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID COWANS PLACES RETIREMENT LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
DAVID COWANS PLACES MANAGEMENT LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID COWANS PLACES DEVELOPMENT SERVICES LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
DAVID COWANS PLACE BUILDERS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE FINANCE PLC Director 2016-10-28 CURRENT 2016-10-28 Active
DAVID COWANS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-17 CURRENT 2012-10-01 Active
DAVID COWANS ALLENBUILD (SOUTH EAST) LTD Director 2016-02-01 CURRENT 1981-03-11 Active
DAVID COWANS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
DAVID COWANS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
DAVID COWANS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
DAVID COWANS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
DAVID COWANS PFP US RESIDENTIAL (PARK HILL) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID COWANS F & S PROPERTY MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID COWANS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
DAVID COWANS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
DAVID COWANS PLACES FOR PEOPLE PLACEMAKING LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID COWANS PLACE INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
DAVID COWANS PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
DAVID COWANS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
DAVID COWANS ZERO C HOLDINGS LIMITED Director 2014-12-22 CURRENT 2008-03-20 Active
DAVID COWANS ZERO C VENTURES LIMITED Director 2014-12-22 CURRENT 2008-03-20 Active - Proposal to Strike off
DAVID COWANS OFFICERS FIELD DEVELOPMENT LIMITED Director 2014-12-22 CURRENT 2010-02-24 Active
DAVID COWANS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
DAVID COWANS PFPL PROJECTS (WYRE FOREST) LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DAVID COWANS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
DAVID COWANS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1997-09-30 Active
DAVID COWANS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
DAVID COWANS RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED Director 2014-10-01 CURRENT 2006-04-11 Active
DAVID COWANS MDH (GROUP) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
DAVID COWANS MATILDA'S PLANET GROUP LIMITED Director 2014-07-04 CURRENT 2010-09-23 Active
DAVID COWANS MATILDA'S PLANET MANUFACTURING LIMITED Director 2014-07-04 CURRENT 2010-09-24 Active
DAVID COWANS MATILDA'S WARM HOMES LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
DAVID COWANS PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
DAVID COWANS PFPL PROJECTS (SPARKHILL) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID COWANS PFPL PROJECTS (HINCKLEY) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID COWANS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID COWANS PFP COSEC 2 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID COWANS PLACES FOR PEOPLE SPV 2 LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID COWANS PLACES FOR PEOPLE SPV 1 LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID COWANS PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DAVID COWANS PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DAVID COWANS WOOD MANAGEMENTS GROUP LIMITED Director 2013-05-20 CURRENT 1990-02-15 Active
DAVID COWANS CURZON STREET MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1968-09-13 Active
DAVID COWANS GROSS FINE (HOLDINGS) LIMITED Director 2013-05-20 CURRENT 1982-11-26 Active
DAVID COWANS DAVID GLASS ASSOCIATES LIMITED Director 2013-05-20 CURRENT 1974-04-10 Active
DAVID COWANS WOOD CAREWELL MANAGEMENTS LIMITED Director 2013-05-20 CURRENT 1989-10-23 Active
DAVID COWANS RESIDENT ASSOCIATION MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1995-12-27 Active - Proposal to Strike off
DAVID COWANS RMG CLIENT SERVICES LIMITED Director 2013-05-20 CURRENT 2002-10-25 Active
DAVID COWANS OSTERNA LIMITED Director 2013-05-20 CURRENT 2002-10-25 Active
DAVID COWANS RMG JC LIMITED Director 2013-05-20 CURRENT 2005-01-12 Active - Proposal to Strike off
DAVID COWANS GROSS FINE Director 2013-05-20 CURRENT 1976-11-29 Active
DAVID COWANS GROSS FINE MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1978-04-25 Active
DAVID COWANS HERTFORD COMPANY SECRETARIES LIMITED Director 2013-05-20 CURRENT 1995-06-13 Active
DAVID COWANS RESIDENTIAL MANAGEMENT PROPERTY LIMITED Director 2013-05-20 CURRENT 1991-12-16 Active
DAVID COWANS WOOD MANAGEMENTS LIMITED Director 2013-05-20 CURRENT 1933-07-20 Active
DAVID COWANS WOOD MANAGEMENT TRUSTEES LIMITED Director 2013-05-20 CURRENT 1958-10-06 Active
DAVID COWANS WOOD GROUP TRUSTEES LIMITED Director 2013-05-20 CURRENT 1975-10-03 Active
DAVID COWANS WOOD INSURANCE BROKERS LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active - Proposal to Strike off
DAVID COWANS WOOD TRUSTEES LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active
DAVID COWANS WOOD & CO. (SURVEYORS) LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active - Proposal to Strike off
DAVID COWANS GROSS FINE SERVICES LIMITED Director 2013-05-20 CURRENT 1985-01-15 Active
DAVID COWANS SIMMONDS & PARTNERS LIMITED Director 2013-05-20 CURRENT 1997-02-07 Active - Proposal to Strike off
DAVID COWANS RMG ASSET MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2001-03-27 Active
DAVID COWANS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID COWANS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
DAVID COWANS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
DAVID COWANS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
DAVID COWANS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
DAVID COWANS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
DAVID COWANS HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-07-30 Dissolved 2016-12-06
DAVID COWANS WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-12-06
DAVID COWANS NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-27 Dissolved 2016-12-06
DAVID COWANS EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-03-21 Dissolved 2016-12-06
DAVID COWANS D. C. LEISURE (EASTLEIGH) LIMITED Director 2012-12-12 CURRENT 1992-03-04 Dissolved 2016-12-06
DAVID COWANS HALTON LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-08-29 Dissolved 2016-12-06
DAVID COWANS PFPL PROJECTS (SANDWELL) LTD. Director 2012-12-12 CURRENT 2012-08-20 Active
DAVID COWANS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
DAVID COWANS SAM JONES (CLUBS) LIMITED Director 2012-12-12 CURRENT 1997-07-22 Active
DAVID COWANS PFPL DEVELOPMENTS LTD. Director 2012-12-12 CURRENT 2001-11-29 Active
DAVID COWANS PFPL PROJECTS (GOSPORT) LTD. Director 2012-12-12 CURRENT 2011-09-21 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. Director 2012-12-12 CURRENT 1991-02-25 Active
DAVID COWANS LEISURE & COMMUNITY PARTNERSHIP LIMITED Director 2012-12-12 CURRENT 2003-11-13 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. Director 2012-12-12 CURRENT 2004-02-19 Active
DAVID COWANS BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Active
DAVID COWANS PFPESCO1 LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE GREEN SERVICES LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
DAVID COWANS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
DAVID COWANS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
DAVID COWANS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
DAVID COWANS CASTLE ESTATES RELOCATION SERVICES LIMITED Director 2012-11-16 CURRENT 1980-01-08 Active - Proposal to Strike off
DAVID COWANS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
DAVID COWANS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
DAVID COWANS HNJV LIMITED Director 2012-04-23 CURRENT 2008-01-09 Active
DAVID COWANS PLACES FOR PEOPLE CAPITAL MARKETS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
DAVID COWANS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
DAVID COWANS PLACETEAM (EU) LIMITED Director 2009-03-18 CURRENT 2007-09-28 Active
DAVID COWANS PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED Director 2005-09-30 CURRENT 2005-09-07 Active
DAVID COWANS PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2005-09-09 CURRENT 2000-10-09 Active
DAVID COWANS EMBLEM HOMES LIMITED Director 2001-01-16 CURRENT 2000-03-22 Active
DAVID COWANS PLACES FOR PEOPLE LANDSCAPES LIMITED Director 1999-09-16 CURRENT 1986-02-19 Active
DAVID COWANS JVCO LIMITED Director 1999-09-16 CURRENT 1977-04-22 Active
DAVID COWANS PLACES FOR PEOPLE GROUP LIMITED Director 1999-09-16 CURRENT 1999-05-20 Active
TIMOTHY JOHN WEIGHTMAN PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2018-02-07 CURRENT 2017-06-30 Active - Proposal to Strike off
TIMOTHY JOHN WEIGHTMAN ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-10 Active
TIMOTHY JOHN WEIGHTMAN NORFOLKSHIRE ASSETS LIMITED Director 2017-05-26 CURRENT 2016-07-07 Active
TIMOTHY JOHN WEIGHTMAN APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
TIMOTHY JOHN WEIGHTMAN PLACES FOR PEOPLE SCOTLAND LIMITED Director 2016-01-01 CURRENT 2005-01-14 Active
TIMOTHY JOHN WEIGHTMAN EMBLEM HOMES LIMITED Director 2015-11-10 CURRENT 2000-03-22 Active
TIMOTHY JOHN WEIGHTMAN SHRUBHILL INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2013-03-12 Active
TIMOTHY JOHN WEIGHTMAN THE ENGINE YARD EDINBURGH LTD Director 2015-11-10 CURRENT 2014-06-13 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
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-06Application to strike the company off the register
2023-02-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-23Solvency Statement dated 21/02/23
2023-02-23Statement of capital on GBP 36,000,000
2023-02-23Statement by Directors
2022-12-05AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2022-06-22Change of details for Places for People Group Limited as a person with significant control on 2021-12-01
2021-12-20Director's details changed for Mr Timothy John Weightman on 2021-12-01
2021-12-20SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-20CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-20CH01Director's details changed for Mr Timothy John Weightman on 2021-12-01
2021-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-08-04CH01Director's details changed for Mr David Cowans on 2021-08-04
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-17CH01Director's details changed for Mr Timothy John Weightman on 2020-07-17
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-11CH01Director's details changed for Mr Timothy John Weightman on 2019-11-22
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMRAN BIR SINGH SOIN
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 36000100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WEIGHTMAN
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHAW
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 36000100
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Mr David John Shaw on 2014-11-28
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 36000100
2014-10-28AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMRAN SOIN / 11/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 11/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 11/10/2014
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2014-10-11
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 305 Gray's Inn Road London WC1X 8QR
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 36000100
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-15AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM 305 Gray's Inn Road London WC1X 8QR
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BINKS
2012-04-02AP01DIRECTOR APPOINTED SIMRAN SOIN
2011-10-11AR0111/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12AR0111/10/10 FULL LIST
2010-08-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-08-16SH0101/04/09 STATEMENT OF CAPITAL GBP 30000100
2009-12-04AR0111/10/09 FULL LIST
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 03/12/2009
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COWANS / 09/09/2009
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 4 THE PAVILIONS PORTWAY PRESTON PR2 2YB
2008-12-15363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN SOUTHWORTH
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-11288bAPPOINTMENT TERMINATE, SECRETARY STEVEN BINKS LOGGED FORM
2008-09-10288aSECRETARY APPOINTED CHRISTOPHER PAUL MARTIN
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY STEVE BINKS
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY WENDY TRAINOR
2008-04-23288aSECRETARY APPOINTED STEVE BINKS
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-01288bSECRETARY RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288bSECRETARY RESIGNED
2006-12-05288aNEW SECRETARY APPOINTED
2006-11-01363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-10-28363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-28288bDIRECTOR RESIGNED
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-01288bDIRECTOR RESIGNED
2004-10-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16288cDIRECTOR'S PARTICULARS CHANGED
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05288bDIRECTOR RESIGNED
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BLUEROOM PROPERTIES 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 BLUEROOM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 49
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20 MARCH 2003 AND 2003-03-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20 MARCH 2003 AND 2003-03-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20 MARCH 2003 AND 2003-03-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE
LEGAL CHARGE 2003-02-14 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2002-12-18 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2002-12-18 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2002-07-03 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC(AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 2002-03-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
LEGAL CHARGE 2002-01-31 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
LEGAL CHARGE 2002-01-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY TRUSTEE")
LEGAL CHARGE 2002-01-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY TRUSTEE")
LEGAL CHARGE 2002-01-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY TRUSTEE")
LEGAL CHARGE 2002-01-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 DECEMBER 2001 AND 2002-01-15 Outstanding ABBEY NATIONAL TRUSTEE SERVICES PLC
DEED OF CHARGE 2001-02-28 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC ("THE SECURITY TRUSTEE")
CHARGE OVER CASH 2001-02-28 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE)
CHARGE OVER OPERATING ACCOUNT 2001-02-28 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE)
CHARGE OVER SENIOR INTEREST SERVICE RESERVE ACCOUNT 2001-02-28 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC("THE SECURITY TRUSTEE")
FLOATING CHARGE 2000-02-01 Outstanding NORTH BRITISH HOUSING ASSOCIATION LIMITED
DEBENTURE 1990-09-11 Satisfied THE NORTH BRITISH HOUSING ASSOCIATION LIMITED
LEGAL CHARGE 1990-05-25 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1988-10-20 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1988-04-22 Satisfied THE CO-OPERATIVE BANK PLC
AGREEMENT AND LEGAL CHARGE 1987-08-25 Satisfied ABBEY NATIONAL BUILDING SOCIETY
DEBENTURE 1986-01-08 Satisfied THE NORTH BRITISH HOUSING ASSOCIATION
LEGAL CHARGE 1985-11-08 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31

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 BLUEROOM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BLUEROOM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEROOM PROPERTIES LIMITED
Trademarks
We have not found any records of BLUEROOM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEROOM PROPERTIES 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 (41100 - Development of building projects) as BLUEROOM PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLUEROOM PROPERTIES 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 BLUEROOM PROPERTIES 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 BLUEROOM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8QR