Active
Company Information for BLUEBAY ESTATE AGENTS LIMITED
5 TY-NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW,
|
Company Registration Number
04358550
Private Limited Company
Active |
Company Name | |
---|---|
BLUEBAY ESTATE AGENTS LIMITED | |
Legal Registered Office | |
5 TY-NANT COURT MORGANSTOWN CARDIFF CF15 8LW Other companies in CF5 | |
Company Number | 04358550 | |
---|---|---|
Company ID Number | 04358550 | |
Date formed | 2002-01-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:00:00 |
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Officer | Role | Date Appointed |
---|---|---|
MOHMAD REHAZ ABDOOLLA |
||
ANGELA MAY ABDOOLLA |
||
MOHMAD REHAZ ABDOOLLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOFAL CYMRU CARE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
CYMRU CARE LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HAPUS CYMUNED LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
BLUEBAY ENTERPRISES LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GOFAL CYMRU CARE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
CYMRU CARE LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HAPUS CYMUNED LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
BLUEBAY ENTERPRISES LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
CYMRU CARE LIMITED | Director | 2016-08-23 | CURRENT | 2007-07-17 | Active | |
GOFAL CYMRU CARE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 043585500071 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500070 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500068 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500069 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500067 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500065 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500066 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500063 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500064 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043585500062 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500061 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500060 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500058 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500055 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MAY ABDOOLLA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM PO Box 5222 5 Ty-Nant Court Morganstown Cardiff CF15 8LW Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 2 Timothy Rees Close Cardiff CF5 2RH | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/01/20 TO 30/09/19 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500051 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043585500050 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 49 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHMAD REHAZ ABDOOLLA / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MAY ABDOOLLA / 11/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 33 NICHOLSON-WEBB CLOSE CARDIFF CF5 2RL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 2 TIMOTHY REES CLOSE DANESCOURT CARDIFF CF5 2RH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 23/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 70 |
---|---|
Mortgages/Charges outstanding | 29 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 41 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON NMORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LTD | |
CHARGE | Outstanding | CAPITAL HOME LOANS LTD | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Satisfied | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Satisfied | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Satisfied | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Satisfied | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC |
Creditors Due After One Year | 2013-01-31 | £ 1,493,042 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 1,502,874 |
Creditors Due Within One Year | 2013-01-31 | £ 7,731 |
Creditors Due Within One Year | 2012-01-31 | £ 15,168 |
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 BLUEBAY ESTATE AGENTS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 22,573 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 53,317 |
Current Assets | 2013-01-31 | £ 91,487 |
Current Assets | 2012-01-31 | £ 76,487 |
Debtors | 2013-01-31 | £ 68,914 |
Debtors | 2012-01-31 | £ 23,170 |
Fixed Assets | 2013-01-31 | £ 1,948,821 |
Fixed Assets | 2012-01-31 | £ 1,857,501 |
Secured Debts | 2013-01-31 | £ 1,493,042 |
Secured Debts | 2012-01-31 | £ 1,498,885 |
Shareholder Funds | 2013-01-31 | £ 539,535 |
Shareholder Funds | 2012-01-31 | £ 415,946 |
Tangible Fixed Assets | 2013-01-31 | £ 36,321 |
Tangible Fixed Assets | 2012-01-31 | £ 37,501 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUEBAY ESTATE AGENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |