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Home > England & Wales Companies > BLUEOAK ESTATES (HESWALL) LTD
Company Information for

BLUEOAK ESTATES (HESWALL) LTD

20 GROSVENOR STREET, CHESTER, CH1 2DD,
Company Registration Number
09239016
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blueoak Estates (heswall) Ltd
BLUEOAK ESTATES (HESWALL) LTD was founded on 2014-09-29 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Blueoak Estates (heswall) Ltd is a Private Limited Company registered in ENGLAND 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
BLUEOAK ESTATES (HESWALL) LTD
 
Legal Registered Office
20 GROSVENOR STREET
CHESTER
CH1 2DD
Other companies in CH47
 
Filing Information
Company Number 09239016
Company ID Number 09239016
Date formed 2014-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227897557  
Last Datalog update: 2020-07-06 04:52:30
Primary Source:Companies House
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Company Officers of BLUEOAK ESTATES (HESWALL) LTD

Current Directors
Officer Role Date Appointed
IAIN STUART MACLEAN
 Director 2014-09-29
STEPHEN HUGH ROBERTS
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KARL JOSEPH MCKINNEY
 Director 2014-09-29 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN STUART MACLEAN BLUEOAK ESTATES (STATION HOUSE) LTD Director 2017-12-11 CURRENT 2017-12-11 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (WESTMINSTER) LTD Director 2017-12-11 CURRENT 2017-12-11 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (ST LUKE'S) LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (TIMPERLEY) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
IAIN STUART MACLEAN BLUEOAK ESTATES (BUCKLEY) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (DEVA) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (ALBION) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
IAIN STUART MACLEAN BLUEOAK ESTATES (SPRINGFIELD) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
IAIN STUART MACLEAN BLUEOAK ESTATES (CHRISTLETON) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
IAIN STUART MACLEAN SKI CHESTER LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (MOLD) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (CONSTRUCTION) LTD Director 2014-10-01 CURRENT 2014-10-01 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (CHESTER) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (CHESHIRE) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (WALLASEY) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
IAIN STUART MACLEAN BLUEOAK ESTATES (WEST KIRBY) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
IAIN STUART MACLEAN OVERLEA ESTATES LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
STEPHEN HUGH ROBERTS HILBRE INVESTMENTS LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (STATION HOUSE) LTD Director 2017-12-11 CURRENT 2017-12-11 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (WESTMINSTER) LTD Director 2017-12-11 CURRENT 2017-12-11 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (ST LUKE'S) LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (TIMPERLEY) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (BUCKLEY) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (DEVA) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (ALBION) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (SPRINGFIELD) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS NEW HOUSE MANAGEMENT (CHESTER) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS HSBB LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
STEPHEN HUGH ROBERTS MILLSTONE BUCKLEY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-17
STEPHEN HUGH ROBERTS SKI CHESTER LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (MOLD) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (CONSTRUCTION) LTD Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (CHESTER) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (CHESHIRE) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (WALLASEY) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (WEST KIRBY) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS DARLANDS COURT MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
STEPHEN HUGH ROBERTS BLUEOAK RESIDENTIAL LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS HLSK LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
STEPHEN HUGH ROBERTS LINKS ESTATES LTD Director 2011-08-08 CURRENT 2011-08-08 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES LIMITED Director 2010-12-20 CURRENT 2003-05-14 Active
STEPHEN HUGH ROBERTS BUSINESS POINT LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
STEPHEN HUGH ROBERTS WIRRAL PROPERTY INVESTMENTS LIMITED Director 2004-09-27 CURRENT 2004-04-08 Dissolved 2014-11-18
STEPHEN HUGH ROBERTS HILBRE ESTATES LIMITED Director 2000-03-09 CURRENT 2000-03-03 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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-29DS01Application to strike the company off the register
2020-02-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092390160002
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092390160001
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH MCKINNEY
2017-11-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-24PSC02Notification of Blueoak Estates Limited as a person with significant control on 2016-04-06
2017-10-24PSC07CESSATION OF IAIN STUART MACLEAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19AA01Previous accounting period shortened from 30/09/17 TO 30/06/17
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Hilbre Business Park Unit 1, Suite 4 Carr Lane Hoylake Wirral CH47 4AZ
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092390160002
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092390160001
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0129/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29NEWINCNew incorporation
2014-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLUEOAK ESTATES (HESWALL) LTD 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 BLUEOAK ESTATES (HESWALL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BLUEOAK ESTATES (HESWALL) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 BLUEOAK ESTATES (HESWALL) LTD

Intangible Assets
Patents
We have not found any records of BLUEOAK ESTATES (HESWALL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEOAK ESTATES (HESWALL) LTD
Trademarks
We have not found any records of BLUEOAK ESTATES (HESWALL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEOAK ESTATES (HESWALL) LTD. 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 (41100 - Development of building projects) as BLUEOAK ESTATES (HESWALL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEOAK ESTATES (HESWALL) LTD 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 BLUEOAK ESTATES (HESWALL) LTD 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 BLUEOAK ESTATES (HESWALL) LTD 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 CH1 2DD