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Home > England & Wales Companies > BLUE SQUARE PROPERTIES LIMITED
Company Information for

BLUE SQUARE PROPERTIES LIMITED

2 Petyt Place, London, SW3 5DJ,
Company Registration Number
05291065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Square Properties Ltd
BLUE SQUARE PROPERTIES LIMITED was founded on 2004-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue Square Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE SQUARE PROPERTIES LIMITED
 
Legal Registered Office
2 Petyt Place
London
SW3 5DJ
Other companies in SW11
 
Filing Information
Company Number 05291065
Company ID Number 05291065
Date formed 2004-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-19 04:01:13
Primary Source:Companies House
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Companies with same name BLUE SQUARE PROPERTIES LIMITED
The following companies were found which have the same name as BLUE SQUARE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SQUARE PROPERTIES PRIVATE LIMITED B - 314 Yashwant Shopping Centre Carter Road No 7 Borivali - (E) Mumbai Maharashtra 400066 ACTIVE Company formed on the 2007-06-29
BLUE SQUARE PROPERTIES, LLC 103 S ROOSEVELT AVE CLEVELAND TX 77327 Active Company formed on the 2008-06-25
Blue Square Properties, LLC 5700 E Evans Ave Denver CO 80222 Delinquent Company formed on the 2018-12-21
Blue Square Properties 1, LLC 5700 E Evans Ave DENVER CO 80222 Delinquent Company formed on the 2019-02-25
Blue Square Properties 2, LLC 5700 E Evans Ave Denver CO 80222 Delinquent Company formed on the 2019-02-25
BLUE SQUARE PROPERTIES LTD C/O Accounting Services Gfd 61 Fairlands Avenue Guilford GU3 3NB Active Company formed on the 2019-11-27
BLUE SQUARE PROPERTIES L.L.C Louisiana Unknown
BLUE SQUARE PROPERTIES, LLC 4205 145TH STREET URBANDALE IA 50323 Active Company formed on the 2023-03-13

Company Officers of BLUE SQUARE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALDEN RICHARDSON CLARK
 Company Secretary 2004-11-18
PAUL DAVID LESLIE BUTCHER
 Director 2004-11-18
RICHARD ANDREW SHARP
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BENTLEY
 Director 2004-11-18 2010-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID LESLIE BUTCHER SEVENTY SIX MANAGEMENT LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off
PAUL DAVID LESLIE BUTCHER FLEXCRAFT ESTATES LIMITED Director 2001-07-13 CURRENT 2001-01-18 Dissolved 2014-12-23
PAUL DAVID LESLIE BUTCHER RED DOT PROPERTIES LIMITED Director 2001-01-01 CURRENT 1999-08-02 Liquidation
RICHARD ANDREW SHARP HOUSE OF BRUNSWICK INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-04-24 Active
RICHARD ANDREW SHARP SEVENTY SIX MANAGEMENT LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off
RICHARD ANDREW SHARP ROPERS ORCHARD MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
RICHARD ANDREW SHARP HOUSE OF CAVENDISH INVESTMENTS LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
RICHARD ANDREW SHARP LOCKGUARD LIMITED Director 2003-09-01 CURRENT 1988-01-18 Active
RICHARD ANDREW SHARP HOUSE OF GROSVENOR INVESTMENTS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Liquidation
RICHARD ANDREW SHARP HOUSE OF LINCOLN INVESTMENTS LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF FLEET INVESTMENTS LIMITED Director 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
RICHARD ANDREW SHARP HOUSE OF PORTLAND INVESTMENTS LIMITED Director 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
RICHARD ANDREW SHARP GOUGH SQUARE INVESTMENTS LIMITED Director 1996-09-26 CURRENT 1996-09-26 Active
RICHARD ANDREW SHARP HOUSE OF KINGSWAY INVESTMENTS LIMITED Director 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
RICHARD ANDREW SHARP REALTREAT LIMITED Director 1992-11-22 CURRENT 1979-05-16 Active
RICHARD ANDREW SHARP LANGHAM HOLDINGS LIMITED Director 1992-11-21 CURRENT 1982-04-28 Active
RICHARD ANDREW SHARP HOUSE OF HANOVER INVESTMENTS LIMITED Director 1992-08-06 CURRENT 1990-08-06 Dissolved 2016-01-30
RICHARD ANDREW SHARP SANDMORE LIMITED Director 1992-04-14 CURRENT 1989-04-14 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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-04Resolutions passed:<ul><li>Resolution Strike off/declaration of interest 09/01/2023</ul>
2023-04-28Application to strike the company off the register
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-03-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-25Resolutions passed:<ul><li>Resolution Solvency statement 27/12/2021</ul>
2022-01-25Resolutions passed:<ul><li>Resolution Solvency statement 20/12/2021</ul>
2022-01-25RES13Resolutions passed:
  • Solvency statement 27/12/2021
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM The Glassmill 1 Battersea Bridge Road London SW11 3BZ
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052910650007
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 228000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 228000
2015-11-22AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052910650007
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052910650006
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052910650008
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 228000
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 228000
2013-11-24AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ALDEN RICHARDSON CLARK on 2009-07-07
2012-01-09AR0118/11/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0118/11/10 ANNUAL RETURN FULL LIST
2010-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ALDEN RICHARDSON CLARK on 2009-07-31
2010-07-29MG01Particulars of a mortgage or charge / charge no: 5
2010-07-16MG01Particulars of a mortgage or charge / charge no: 4
2010-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENTLEY
2009-12-23AR0118/11/09 NO CHANGES
2009-07-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-14363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20363sRETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 5 OLD BAILEY LONDON EC4M 7BA
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-01-1088(2)RAD 31/01/05--------- £ SI 228000@1
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-08-30225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BLUE SQUARE 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 BLUE SQUARE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding SANTANDER UK PLC
2014-12-23 Satisfied SANTANDER UK PLC
2014-12-23 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2010-07-29 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2010-07-16 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE 2005-10-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2005-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SQUARE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SQUARE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SQUARE PROPERTIES LIMITED
Trademarks
We have not found any records of BLUE SQUARE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SQUARE 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 (68209 - Other letting and operating of own or leased real estate) as BLUE SQUARE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SQUARE 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 BLUE SQUARE 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 BLUE SQUARE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 5DJ