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Home > England & Wales Companies > BLUE SPACE PROPERTY SEVEN LIMITED
Company Information for

BLUE SPACE PROPERTY SEVEN LIMITED

NORRIS BAZZARD & CO SOLICITORS, 119 HIGH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0EA,
Company Registration Number
05136632
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Blue Space Property Seven Ltd
BLUE SPACE PROPERTY SEVEN LIMITED was founded on 2004-05-25 and has its registered office in Amersham. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Blue Space Property Seven Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE SPACE PROPERTY SEVEN LIMITED
 
Legal Registered Office
NORRIS BAZZARD & CO SOLICITORS
119 HIGH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0EA
Other companies in HP7
 
Previous Names
BLUESTONE PROPERTY SEVEN LIMITED16/05/2007
SANDBUTTON LIMITED21/09/2004
Filing Information
Company Number 05136632
Company ID Number 05136632
Date formed 2004-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/09/2007
Account next due 31/01/2010
Latest return 25/05/2009
Return next due 22/06/2010
Type of accounts FULL
Last Datalog update: 2018-09-07 18:59:20
Primary Source:Companies House
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Companies with same name BLUE SPACE PROPERTY SEVEN LIMITED
The following companies were found which have the same name as BLUE SPACE PROPERTY SEVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SPACE PROPERTY SEVENTEEN LIMITED 119 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EA Active - Proposal to Strike off Company formed on the 2006-10-30

Company Officers of BLUE SPACE PROPERTY SEVEN LIMITED

Current Directors
Officer Role Date Appointed
IAN SINCLAIR WETHERELL
 Company Secretary 2004-09-14
RUSSELL JOHN EDWARDS
 Director 2004-09-14
MICHAEL EDWARD MAHER
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-25 2004-09-14
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-25 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SINCLAIR WETHERELL BLUE SPACE PROPERTY THREE LIMITED Company Secretary 2004-02-20 CURRENT 2004-01-21 Active
IAN SINCLAIR WETHERELL BLUE SPACE PROPERTY GROUP LIMITED Company Secretary 2003-10-10 CURRENT 2003-09-09 Liquidation
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY SEVENTEEN LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active - Proposal to Strike off
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY NINE LIMITED Director 2004-11-29 CURRENT 2004-10-15 Dissolved 2017-07-04
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY THREE LIMITED Director 2004-02-20 CURRENT 2004-01-21 Active
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY GROUP LIMITED Director 2003-10-10 CURRENT 2003-09-09 Liquidation
RUSSELL JOHN EDWARDS MBC (MARLBOROUGH) LIMITED Director 2003-09-17 CURRENT 2003-08-07 Dissolved 2014-07-08
RUSSELL JOHN EDWARDS ORACLEMARKER LIMITED Director 1998-03-12 CURRENT 1998-02-19 Active
RUSSELL JOHN EDWARDS THE MARLOW BUILDING COMPANY LIMITED Director 1992-09-18 CURRENT 1990-09-18 Liquidation
MICHAEL EDWARD MAHER BLUE SPACE PROPERTY SEVENTEEN LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active - Proposal to Strike off
MICHAEL EDWARD MAHER BLUE SPACE PROPERTY NINE LIMITED Director 2004-11-29 CURRENT 2004-10-15 Dissolved 2017-07-04
MICHAEL EDWARD MAHER BLUE SPACE PROPERTY THREE LIMITED Director 2004-02-20 CURRENT 2004-01-21 Active
MICHAEL EDWARD MAHER BLUE SPACE PROPERTY GROUP LIMITED Director 2003-10-10 CURRENT 2003-09-09 Liquidation

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
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN EDWARDS
2010-06-093.6Receiver abstract summary of receipts and payments brought down to 2010-05-19
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/10 FROM 33 Market Place Henley on Thames Oxfordshire RG9 2AA
2009-09-14RES04GBP NC 1016.99/1017.99 27/02/2009
2009-09-14RES01ALTER ARTICLES 27/02/2009
2009-09-14123NC INC ALREADY ADJUSTED 27/02/09
2009-09-14RES04GBP NC 1007/1016.99 27/02/2009
2009-09-14123NC INC ALREADY ADJUSTED 27/02/09
2009-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-14123NC INC ALREADY ADJUSTED 27/02/09
2009-09-14RES04GBP NC 1006/1007 27/02/2009
2009-09-07123NC INC ALREADY ADJUSTED 27/02/09
2009-09-07RES01ALTER ARTICLES 27/02/2009
2009-09-07RES04GBP NC 1003.5/1006 27/02/2009
2009-09-07123NC INC ALREADY ADJUSTED 27/02/09
2009-09-07RES04GBP NC 1001/1003.50
2009-09-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of increasing authorised share capital
  • Resolution of Memorandum and/or Articles of Association
2009-09-07123NC INC ALREADY ADJUSTED 27/02/09
2009-09-07RES04GBP NC 1000/1001 27/02/2009
2009-08-25RES13SUB DIV 27/02/2009
2009-08-25122S-DIV
2009-08-25RES13SUB DIV 27/02/2009
2009-08-25122S-DIV
2009-08-2588(2)CAPITALS NOT ROLLED UP
2009-08-2588(2)CAPITALS NOT ROLLED UP
2009-08-2588(2)CAPITALS NOT ROLLED UP
2009-08-2588(2)CAPITALS NOT ROLLED UP
2009-06-12405(1)Notice of appointment of receiver or manager
2009-06-01363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-10225CURREXT FROM 30/09/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-07363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-17MISCSECTION 394
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16CERTNMCOMPANY NAME CHANGED BLUESTONE PROPERTY SEVEN LIMITED CERTIFICATE ISSUED ON 16/05/07
2006-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-08-02363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-08-01190LOCATION OF DEBENTURE REGISTER
2006-08-01353LOCATION OF REGISTER OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX
2005-09-16225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/09/04
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-23225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-21CERTNMCOMPANY NAME CHANGED SANDBUTTON LIMITED CERTIFICATE ISSUED ON 21/09/04
2004-09-17288bDIRECTOR RESIGNED
2004-09-17288bSECRETARY RESIGNED
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BLUE SPACE PROPERTY SEVEN 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 BLUE SPACE PROPERTY SEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-23 Outstanding IAN RODWAY WALKER, FIONA JANE WALKER, MARLOW BUILDING COMPANY LIMITED, ANTHONY JACOBS, JAMESCARNE, FOR DETAILS OF FURTHER MORTGAGEES OR PERSONS ENTITLED TO THE CHARGE PLEASE REFER TO FORM395
LEGAL CHARGE 2007-06-21 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2007-06-21 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2004-10-28 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2004-10-28 Satisfied KEITH WILLIAM GORDON, MARK RICHARD SANTA OLALLA, MARK HARRISON, AND MICHAEL EDWARD MAHER
Intangible Assets
Patents
We have not found any records of BLUE SPACE PROPERTY SEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SPACE PROPERTY SEVEN LIMITED
Trademarks
We have not found any records of BLUE SPACE PROPERTY SEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SPACE PROPERTY SEVEN 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 (7011 - Development & sell real estate) as BLUE SPACE PROPERTY SEVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SPACE PROPERTY SEVEN 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 BLUE SPACE PROPERTY SEVEN 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 SEVEN 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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    Other companies at postcode HP7 0EA