Active
Company Information for BLUEROOM PROPERTIES LIMITED
305 Gray's Inn Road, London, WC1X 8QR,
|
Company Registration Number
01856852
Private Limited Company
Active |
Company Name | |
---|---|
BLUEROOM PROPERTIES LIMITED | |
Legal Registered Office | |
305 Gray's Inn Road London WC1X 8QR Other companies in EC2V | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MARTIN |
||
DAVID COWANS |
||
TIMOTHY JOHN WEIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMRAN BIR SINGH SOIN |
Director | ||
DAVID JOHN SHAW |
Director | ||
STEVEN BINKS |
Director | ||
JOHN DAMIAN SOUTHWORTH |
Director | ||
STEVEN BINKS |
Company Secretary | ||
WENDY LOUISE TRAINOR |
Company Secretary | ||
STEVEN BINKS |
Company Secretary | ||
MARTIN LESLIE REEVES |
Company Secretary | ||
GORDON ALEXANDER ROBERT FORDYCE |
Company Secretary | ||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Director | ||
COLIN BLAKEY |
Director | ||
SEBERT LESLIE COX |
Director | ||
THE NORTH BRITISH HOUSING ASSOCIATION LTD |
Director | ||
DAVID MARTIN TOLSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 2018-04-23 | CURRENT | 1992-04-07 | Active | |
LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
OAK FOUNDATION | Director | 2018-03-26 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
MARKET ASSET MANAGEMENT LTD | Director | 2018-01-05 | CURRENT | 2016-01-28 | Active | |
MATILDASPLANET HOUSING SOLUTIONS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDASPLANET THERMAL SYSTEMS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDASPLANET HOUSES LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDA'S BLANKET LIMITED | Director | 2017-10-23 | CURRENT | 2013-09-27 | Active | |
MATILDA'S ACADEMY LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-18 | Active | |
PLACES HOMES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PLACES LIVING+ LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
DESIGN YOUR HOME LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
MODULARWISE LIMITED | Director | 2017-05-03 | CURRENT | 2002-10-03 | Active | |
PFPC RETIREMENT 1 LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
PLACES FINANCE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
PLACES SERVICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
PLACES RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
PLACES LEISURE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PLACES RETIREMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
PLACES MANAGEMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PLACES DEVELOPMENT SERVICES LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
PLACE BUILDERS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE FINANCE PLC | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2012-10-01 | Active | |
ALLENBUILD (SOUTH EAST) LTD | Director | 2016-02-01 | CURRENT | 1981-03-11 | Active | |
ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PLACES FOR PEOPLE PLACEMAKING LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PLACE INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ZERO C HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active | |
ZERO C VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
OFFICERS FIELD DEVELOPMENT LIMITED | Director | 2014-12-22 | CURRENT | 2010-02-24 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
PFPL PROJECTS (WYRE FOREST) LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1997-09-30 | Active | |
GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED | Director | 2014-10-01 | CURRENT | 2006-04-11 | Active | |
MDH (GROUP) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
MATILDA'S PLANET GROUP LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-23 | Active | |
MATILDA'S PLANET MANUFACTURING LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-24 | Active | |
MATILDA'S WARM HOMES LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
PFPL PROJECTS (SPARKHILL) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
PFPL PROJECTS (HINCKLEY) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PFP COSEC 2 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PLACES FOR PEOPLE SPV 2 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PLACES FOR PEOPLE SPV 1 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WOOD MANAGEMENTS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 1990-02-15 | Active | |
CURZON STREET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1968-09-13 | Active | |
GROSS FINE (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 1982-11-26 | Active | |
DAVID GLASS ASSOCIATES LIMITED | Director | 2013-05-20 | CURRENT | 1974-04-10 | Active | |
WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1989-10-23 | Active | |
RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
RMG CLIENT SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
OSTERNA LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
RMG JC LIMITED | Director | 2013-05-20 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
GROSS FINE | Director | 2013-05-20 | CURRENT | 1976-11-29 | Active | |
GROSS FINE MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1978-04-25 | Active | |
HERTFORD COMPANY SECRETARIES LIMITED | Director | 2013-05-20 | CURRENT | 1995-06-13 | Active | |
RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2013-05-20 | CURRENT | 1991-12-16 | Active | |
WOOD MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1933-07-20 | Active | |
WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1958-10-06 | Active | |
WOOD GROUP TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1975-10-03 | Active | |
WOOD INSURANCE BROKERS LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active | |
WOOD & CO. (SURVEYORS) LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
GROSS FINE SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 1985-01-15 | Active | |
SIMMONDS & PARTNERS LIMITED | Director | 2013-05-20 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
RMG ASSET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2001-03-27 | Active | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-07-30 | Dissolved 2016-12-06 | |
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-12-06 | |
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-27 | Dissolved 2016-12-06 | |
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-03-21 | Dissolved 2016-12-06 | |
D. C. LEISURE (EASTLEIGH) LIMITED | Director | 2012-12-12 | CURRENT | 1992-03-04 | Dissolved 2016-12-06 | |
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-08-29 | Dissolved 2016-12-06 | |
PFPL PROJECTS (SANDWELL) LTD. | Director | 2012-12-12 | CURRENT | 2012-08-20 | Active | |
PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
SAM JONES (CLUBS) LIMITED | Director | 2012-12-12 | CURRENT | 1997-07-22 | Active | |
PFPL DEVELOPMENTS LTD. | Director | 2012-12-12 | CURRENT | 2001-11-29 | Active | |
PFPL PROJECTS (GOSPORT) LTD. | Director | 2012-12-12 | CURRENT | 2011-09-21 | Active | |
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. | Director | 2012-12-12 | CURRENT | 1991-02-25 | Active | |
LEISURE & COMMUNITY PARTNERSHIP LIMITED | Director | 2012-12-12 | CURRENT | 2003-11-13 | Active | |
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. | Director | 2012-12-12 | CURRENT | 2004-02-19 | Active | |
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Active | |
PFPESCO1 LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE GREEN SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
CASTLE ESTATES RELOCATION SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 1980-01-08 | Active - Proposal to Strike off | |
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
HNJV LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-09 | Active | |
PLACES FOR PEOPLE CAPITAL MARKETS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
PLACETEAM (EU) LIMITED | Director | 2009-03-18 | CURRENT | 2007-09-28 | Active | |
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-07 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2000-10-09 | Active | |
EMBLEM HOMES LIMITED | Director | 2001-01-16 | CURRENT | 2000-03-22 | Active | |
PLACES FOR PEOPLE LANDSCAPES LIMITED | Director | 1999-09-16 | CURRENT | 1986-02-19 | Active | |
JVCO LIMITED | Director | 1999-09-16 | CURRENT | 1977-04-22 | Active | |
PLACES FOR PEOPLE GROUP LIMITED | Director | 1999-09-16 | CURRENT | 1999-05-20 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2018-02-07 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-10 | Active | |
NORFOLKSHIRE ASSETS LIMITED | Director | 2017-05-26 | CURRENT | 2016-07-07 | Active | |
APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE SCOTLAND LIMITED | Director | 2016-01-01 | CURRENT | 2005-01-14 | Active | |
EMBLEM HOMES LIMITED | Director | 2015-11-10 | CURRENT | 2000-03-22 | Active | |
SHRUBHILL INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2013-03-12 | Active | |
THE ENGINE YARD EDINBURGH LTD | Director | 2015-11-10 | CURRENT | 2014-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/02/23 | ||
Statement of capital on GBP 36,000,000 | ||
Statement by Directors | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | |
Change of details for Places for People Group Limited as a person with significant control on 2021-12-01 | ||
Director's details changed for Mr Timothy John Weightman on 2021-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01 | |
CH01 | Director's details changed for Mr Timothy John Weightman on 2021-12-01 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Cowans on 2021-08-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Weightman on 2020-07-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Timothy John Weightman on 2019-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMRAN BIR SINGH SOIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 36000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN WEIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHAW | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 36000100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Shaw on 2014-11-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 36000100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMRAN SOIN / 11/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 11/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 11/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2014-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM 305 Gray's Inn Road London WC1X 8QR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 36000100 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/12 FROM 305 Gray's Inn Road London WC1X 8QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BINKS | |
AP01 | DIRECTOR APPOINTED SIMRAN SOIN | |
AR01 | 11/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/10/10 FULL LIST | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SH01 | 01/04/09 STATEMENT OF CAPITAL GBP 30000100 | |
AR01 | 11/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWANS / 09/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 4 THE PAVILIONS PORTWAY PRESTON PR2 2YB | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SOUTHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATE, SECRETARY STEVEN BINKS LOGGED FORM | |
288a | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN | |
288b | APPOINTMENT TERMINATED SECRETARY STEVE BINKS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY TRAINOR | |
288a | SECRETARY APPOINTED STEVE BINKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20 MARCH 2003 AND | 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 | 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 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC(AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH FEBRUARY 2002 | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY TRUSTEE") | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 DECEMBER 2001 AND | Outstanding | ABBEY NATIONAL TRUSTEE SERVICES PLC | |
DEED OF CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC ("THE SECURITY TRUSTEE") | |
CHARGE OVER CASH | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER OPERATING ACCOUNT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SENIOR INTEREST SERVICE RESERVE ACCOUNT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC("THE SECURITY TRUSTEE") | |
FLOATING CHARGE | Outstanding | NORTH BRITISH HOUSING ASSOCIATION LIMITED | |
DEBENTURE | Satisfied | THE NORTH BRITISH HOUSING ASSOCIATION LIMITED | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
AGREEMENT AND LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE NORTH BRITISH HOUSING ASSOCIATION | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUEROOM PROPERTIES LIMITED are:
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