Company Information for BLUEPUFFIN ESTATES LIMITED
13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP,
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Company Registration Number
06439957
Private Limited Company
Active |
Company Name | ||
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BLUEPUFFIN ESTATES LIMITED | ||
Legal Registered Office | ||
13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP Other companies in B17 | ||
Previous Names | ||
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Company Number | 06439957 | |
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Company ID Number | 06439957 | |
Date formed | 2007-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 18:03:15 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES RIGBY |
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ANTHONY SPENCER COLLINGWOOD |
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PATRICK JAMES RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAYSMACINTYRE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED | Company Secretary | 2003-08-20 | CURRENT | 1998-03-17 | Active | |
BLUEPUFFIN LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-03-26 | Active | |
CHARLES GRAY ASHTON COURT LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-09 | Liquidation | |
CR MANSFIELD LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
CHARLES GRAY (WHITCHURCH) LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2014-04-07 | |
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED | Director | 2009-12-22 | CURRENT | 2004-11-11 | Active | |
FISHER GERMAN ON SITE LIMITED | Director | 2009-06-19 | CURRENT | 2006-11-03 | Active | |
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 2003-08-20 | CURRENT | 1998-03-17 | Active | |
BLUEPUFFIN LIMITED | Director | 2002-04-09 | CURRENT | 2002-03-26 | Active | |
CHARLES GRAY ASHTON COURT LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-09 | Liquidation | |
CR MANSFIELD LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
CHARLES GRAY (ANNAN) LTD | Director | 2014-01-29 | CURRENT | 2013-01-24 | Dissolved 2016-11-24 | |
CHARLES GRAY (WHITCHURCH) LTD | Director | 2011-12-09 | CURRENT | 2010-12-01 | Dissolved 2014-04-07 | |
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED | Director | 2009-12-22 | CURRENT | 2004-11-11 | Active | |
FISHER GERMAN ON SITE LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
SICK CHILDRENS TRUST(THE) | Director | 2006-03-22 | CURRENT | 1982-03-01 | Active | |
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 2003-08-20 | CURRENT | 1998-03-17 | Active | |
BLUEPUFFIN LIMITED | Director | 2002-04-09 | CURRENT | 2002-03-26 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 2022-10-12 | ||
Director's details changed for Mr Anthony Spencer Collingwood on 2022-10-12 | ||
CH01 | Director's details changed for Mr Anthony Spencer Collingwood on 2022-10-12 | |
PSC04 | Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 2022-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM 16 Church Hill Belbroughton Stourbridge DY9 0DT England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK JAMES RIGBY on 2021-07-09 | |
CH01 | Director's details changed for Mr Patrick James Rigby on 2021-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM 6 Vine Terrace High Street Harborne Birmingham West Midlands B17 9PU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES RIGBY / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER COLLINGWOOD / 12/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK JAMES RIGBY on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Spencer Collingwood on 2009-11-28 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/11/08; full list of members | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/11/07-28/11/07 £ SI 99@1.00=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BLUE PUFFIN ESTATES LIMITED CERTIFICATE ISSUED ON 29/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 BLUEPUFFIN ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUEPUFFIN ESTATES LIMITED are:
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. |