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Home > England & Wales Companies > BLUEWHARF DEVELOPMENTS LIMITED
Company Information for

BLUEWHARF DEVELOPMENTS LIMITED

C/O BARLOW ANDREWS, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY,
Company Registration Number
05770405
Private Limited Company
Active

Company Overview

About Bluewharf Developments Ltd
BLUEWHARF DEVELOPMENTS LIMITED was founded on 2006-04-05 and has its registered office in Bolton. The organisation's status is listed as "Active". Bluewharf Developments 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
BLUEWHARF DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O BARLOW ANDREWS
78 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4BY
Other companies in BL1
 
Filing Information
Company Number 05770405
Company ID Number 05770405
Date formed 2006-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWHARF DEVELOPMENTS LIMITED
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Company Officers of BLUEWHARF DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH CALDWELL
 Company Secretary 2006-04-05
JAMES STANLEY CALDWELL
 Director 2006-04-05
MARK JAMES CALDWELL
 Director 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELIZABETH CALDWELL CHEADLE MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
JAMES STANLEY CALDWELL BLUETHORN DEVELOPMENTS LIMITED Director 2005-10-25 CURRENT 2005-10-25 Active
JAMES STANLEY CALDWELL BLUEMANTLE DEVELOPMENTS LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
MARK JAMES CALDWELL RS CAPITAL INVESTMENTS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-07-19
MARK JAMES CALDWELL THORN 30 LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
MARK JAMES CALDWELL THORN 33 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
MARK JAMES CALDWELL UPCAST PROPERTIES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
MARK JAMES CALDWELL ENERGY 64 (WOOLDEN) LIMITED Director 2011-11-18 CURRENT 2009-05-14 Dissolved 2016-07-19
MARK JAMES CALDWELL GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
MARK JAMES CALDWELL ENERGY 64 (BOLTON) LIMITED Director 2010-04-22 CURRENT 2009-01-05 Active
MARK JAMES CALDWELL REGENERATIVE SOLUTIONS LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active - Proposal to Strike off
MARK JAMES CALDWELL WESTHEAD LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2017-05-02
MARK JAMES CALDWELL FERNBECK LTD Director 2009-10-20 CURRENT 2009-10-20 Active
MARK JAMES CALDWELL HORWICH VISION LIMITED Director 2009-08-26 CURRENT 2008-04-17 Active
MARK JAMES CALDWELL PROPERTY INTELLIGENCE LTD Director 2009-02-01 CURRENT 2003-09-01 Active
MARK JAMES CALDWELL STEVENS STREET DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2015-01-06
MARK JAMES CALDWELL BLUEMANTLE INVESTMENTS LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
MARK JAMES CALDWELL BLUEHOLME DEVELOPMENTS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active
MARK JAMES CALDWELL BLUESILK DEVELOPMENTS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
MARK JAMES CALDWELL BLUELOCK DEVELOPMENTS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off
MARK JAMES CALDWELL BLUELYME DEVELOPMENTS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off
MARK JAMES CALDWELL BLUE EDGE DEVELOPMENTS LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active - Proposal to Strike off
MARK JAMES CALDWELL BLUETHORN DEVELOPMENTS LIMITED Director 2005-10-25 CURRENT 2005-10-25 Active
MARK JAMES CALDWELL BLUEMANTLE DEVELOPMENTS LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
MARK JAMES CALDWELL BLUEINDALE LIMITED Director 2004-08-13 CURRENT 2004-05-18 Active
MARK JAMES CALDWELL GROUND RENTED LTD. Director 2004-01-15 CURRENT 1992-05-15 Active - Proposal to Strike off
MARK JAMES CALDWELL MANCHESTER METROPOLITAN ESTATES LIMITED Director 2004-01-15 CURRENT 2001-03-12 Active
MARK JAMES CALDWELL SANDY LANE DEVELOPMENTS LIMITED Director 2004-01-15 CURRENT 1995-10-19 Active
MARK JAMES CALDWELL SINTRA INVESTMENTS LIMITED Director 2004-01-15 CURRENT 1999-03-09 Active
MARK JAMES CALDWELL MONDE DEVELOPMENTS LIMITED Director 2004-01-15 CURRENT 1971-10-08 Active
MARK JAMES CALDWELL ALPHA INVESTMENTS (NORTH WEST) LTD Director 2004-01-15 CURRENT 1995-07-10 Active
MARK JAMES CALDWELL LANGLEYGROVE LIMITED Director 2004-01-15 CURRENT 1996-09-04 Active - Proposal to Strike off
MARK JAMES CALDWELL THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2004-01-15 CURRENT 1988-10-24 Active - Proposal to Strike off
MARK JAMES CALDWELL REDESMERE DEVELOPMENTS ESTATES LIMITED Director 2004-01-15 CURRENT 2001-07-19 Active - Proposal to Strike off

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CESSATION OF BLUEMANTLE DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CALDWELL
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CALDWELL
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-20DIRECTOR APPOINTED MR DAVID ANDREW CALDWELL
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06RES13Resolutions passed:
  • Section 175 10/10/2017
  • ALTER ARTICLES
2017-11-06RES01ALTER ARTICLES 10/10/2017
2017-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057704050013
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 057704050011
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 057704050012
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-04AR0105/04/12 ANNUAL RETURN FULL LIST
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-04-18AR0105/04/11 ANNUAL RETURN FULL LIST
2011-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 14/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 20/05/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH CALDWELL / 14/05/2010
2010-04-26AR0105/04/10 FULL LIST
2010-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-02RES13COMPANY ENTERING INTO AND/OR GRANTING THE DOCUMENTS APPROVED 24/10/2008
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-15RES13LOAN AGREEMENT 30/06/2008
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-01363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-26225ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/05/2008
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-04-05NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLUEWHARF DEVELOPMENTS 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 BLUEWHARF DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-20 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
2017-10-20 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
2017-10-20 Outstanding ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.
LEGAL CHARGE 2008-10-25 Satisfied NM ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2008-07-23 Satisfied FODEN INVESTMENTS LIMITED
LEGAL CHARGE 2008-07-15 Satisfied NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE 2008-07-15 Satisfied NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
LEGAL CHARGE 2008-03-06 Satisfied N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
LEGAL CHARGE 2008-03-06 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 2008-01-08 Satisfied NM ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 2008-01-08 Satisfied NM ROTHSCHILD & SONS LIMITED
FIRST LEGAL CHARGE 2007-11-02 Satisfied NM ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE 2007-11-02 Satisfied NM ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 BLUEWHARF DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLUEWHARF DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWHARF DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BLUEWHARF DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWHARF DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BLUEWHARF DEVELOPMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWHARF DEVELOPMENTS 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 BLUEWHARF DEVELOPMENTS 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 BLUEWHARF DEVELOPMENTS 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 BL1 4BY