BLUE SPACE PROPERTY FOUR LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Blue Space Property Four Ltd

BLUE SPACE PROPERTY FOUR LIMITED was founded on 2003-12-18 and has its registered office in Ascot. The organisation's status is listed as "Active". Blue Space Property Four Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

BLUE SPACE PROPERTY FOUR LIMITED

Legal Registered Office

WHITE HART HOUSE
SILWOOD ROAD
ASCOT
BERKSHIRE
SL5 0PY
Other companies in SL5

Previous Names

BLUESTONE PROPERTY FOUR LIMITED	12/04/2006
SUNNYWOODEN LIMITED	26/03/2004

Filing Information

Company Number		04998758
Company ID Number		04998758
Date formed		2003-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts

Last Datalog update:	2019-09-05 05:45:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SPACE PROPERTY FOUR LIMITED
The accountancy firm based at this address is WENTWORTHS & ASSOCIATES LIMITED

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Company Officers of BLUE SPACE PROPERTY FOUR LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL EDWARD MAHER	Director	2004-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL JOHN EDWARDS	Director	2004-02-20	2016-12-01
IAN SINCLAIR WETHERELL	Company Secretary	2004-02-20	2012-12-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-18	2004-02-20
INSTANT COMPANIES LIMITED	Nominated Director	2003-12-18	2004-02-20

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.

Date	Document Type	Document Description
2019-02-19	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-12-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-22	DS01	Application to strike the company off the register
2018-05-30	CH01	Director's details changed for Mr Michael Edward Maher on 2018-05-10
2017-12-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 27.9
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN EDWARDS
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10	LATEST SOC	10/01/16 STATEMENT OF CAPITAL;GBP 27.9
2016-01-10	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 27.9
2015-04-27	AR01	18/12/14 ANNUAL RETURN FULL LIST
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 27.9
2015-01-07	AR01	18/12/13 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 27.9
2014-01-17	AR01	18/12/12 ANNUAL RETURN FULL LIST
2014-01-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN WETHERELL
2013-10-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN WETHERELL
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-04	AR01	18/12/11 ANNUAL RETURN FULL LIST
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/12 FROM 43-45 Portman Square London W1H 6LY
2012-03-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2012
2012-03-08	2.32B	NOTICE OF END OF ADMINISTRATION
2012-02-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012
2011-09-21	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-09-06	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-08-17	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-08-17	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O NORRIS BAZZARD & CO SOLICITORS 119 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EA UNITED KINGDOM
2011-07-12	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-17	DISS40	DISS40 (DISS40(SOAD))
2011-05-16	AA	31/03/10 TOTAL EXEMPTION FULL
2011-04-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12	GAZ1	FIRST GAZETTE
2010-12-21	AR01	18/12/10 FULL LIST
2010-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-25	AR01	18/12/09 FULL LIST
2010-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 33 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA
2009-09-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-10	123	NC INC ALREADY ADJUSTED 27/02/09
2009-09-10	RES01	ALTER ARTICLES 27/02/2009
2009-09-10	RES04	GBP NC 1016/1017 27/02/2009
2009-09-10	123	NC INC ALREADY ADJUSTED 27/02/09
2009-09-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-08	123	NC INC ALREADY ADJUSTED 27/02/09
2009-09-08	RES01	ALTER ARTICLES 27/02/2009
2009-09-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-08	123	NC INC ALREADY ADJUSTED 27/02/09
2009-09-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-08	123	NC INC ALREADY ADJUSTED 27/02/09
2009-09-08	RES04	GBP NC 1001/1003.50
2009-09-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-08	123	NC INC ALREADY ADJUSTED 27/02/09
2009-09-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-24	123	NC INC ALREADY ADJUSTED 27/02/09
2009-08-24	RES04	GBP NC 1016/1017 27/02/2009
2009-08-24	123	NC INC ALREADY ADJUSTED 27/02/09
2009-08-24	RES04	GBP NC 1000/1016 27/02/2009
2009-08-24	122	S-DIV
2009-08-24	122	S-DIV
2009-08-24	88(2)	AD 31/03/09 GBP SI 10@0.01=0.1 GBP IC 2.69/2.79
2009-08-24	88(2)	AD 31/03/09 GBP SI 10@0.01=0.1 GBP IC 2.59/2.69
2009-08-24	88(2)	AD 31/03/09 GBP SI 50@0.01=0.5 GBP IC 2/2.5
2009-08-24	88(2)	AD 31/03/09 GBP SI 9@0.01=0.09 GBP IC 2.5/2.59
2009-01-27	225	CURREXT FROM 30/09/2008 TO 31/03/2009
2008-12-18	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-17	MISC	SECTION 394
2008-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-18	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-02	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-04-12	CERTNM	COMPANY NAME CHANGED BLUESTONE PROPERTY FOUR LIMITED CERTIFICATE ISSUED ON 12/04/06
2006-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 2B MARLOW BUSINESS CENTRE WILLOWBANK HOUSE 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX

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 SPACE PROPERTY FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2011-07-12
Proposal to Strike Off	2011-04-12

Fines / Sanctions

No fines or sanctions have been issued against BLUE SPACE PROPERTY FOUR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY DEED	2008-01-26	Satisfied	MITRE CAPITAL PARTNERS LIMITED
LEGAL CHARGE	2006-09-25	Satisfied	IAN RODWAY WALKER, FIONA JANE WALKER, ANTHONY JACOBS, JAMES CARNE AND NEILL ROBB THE TRUSTEESOF IRW TRUST AND VANESSA MATTHEWS, ANTHONY JACOB
SECURITY DEED	2004-05-19	Satisfied	ANSBACHER & CO LIMITED
LEGAL CHARGE	2004-05-19	Satisfied	MARK HARRISON AND DAVID HERRING

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 BLUE SPACE PROPERTY FOUR LIMITED

Intangible Assets

Patents

We have not found any records of BLUE SPACE PROPERTY FOUR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE SPACE PROPERTY FOUR LIMITED

Trademarks

We have not found any records of BLUE SPACE PROPERTY FOUR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE SPACE PROPERTY FOUR 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 SPACE PROPERTY FOUR 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 SPACE PROPERTY FOUR 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 Type	Appointment of Administrators
Defending party	BLUE SPACE PROPERTY FOUR LIMITED	Event Date	2011-07-06
In the Royal Courts of Justice, Chancery Division Companies Court, Strand, London case number 5867 Paul David Williams and Paul John Clark (IP Nos 9294 and 8570 ), both of MCR , 43-45 Portman Square, London W1H 6LY Further details contact: Paul David Williams or Paul John Clark, E-mail: London@mcr.uk.com Tel: London 020 7487 7240. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUE SPACE PROPERTY FOUR LIMITED	Event Date	2011-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE SPACE PROPERTY FOUR 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 SPACE PROPERTY FOUR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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