Company Information for BLUEHILLS DEVELOPMENT COMPANY LIMITED
MANOR WAREHOUSE, 318 GREEN LANES, LONDON MANOR WAREHOUSE, 318 GREEN LANES, LONDON, N4 1BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLUEHILLS DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
MANOR WAREHOUSE, 318 GREEN LANES, LONDON MANOR WAREHOUSE 318 GREEN LANES LONDON N4 1BX | |
Company Number | 11204586 | |
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Company ID Number | 11204586 | |
Date formed | 2018-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 14/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB304230461 |
Last Datalog update: | 2025-01-05 11:29:26 |
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Officer | Role | Date Appointed |
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NEIL COWLEY |
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LESLIE CHARLES JOSELYN |
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MARK RICHARD STEVENS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSDOWN RETIREMENT VILLAGE LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CASTLEWOOD PROPERTIES VENTURES LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
DONLEY DEVELOPMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
THE HELEN STRAKER CHARITY | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
ORCHARD WEST LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-05-17 | |
THE CARINGTREE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-01-19 | |
ASSOCIATED CARE SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 2010-11-17 | Active | |
CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
SPOT BAR LTD | Director | 2004-06-24 | CURRENT | 2004-06-04 | Dissolved 2015-08-21 | |
COWLEY DEVELOPMENTS LIMITED | Director | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
CASTLEWOOD HEALTHCARE LIMITED | Director | 1994-12-08 | CURRENT | 1993-12-08 | Active - Proposal to Strike off | |
COWLEY HOMES LIMITED | Director | 1991-12-31 | CURRENT | 1987-07-28 | Active - Proposal to Strike off | |
COWLEY BROS.(DEVELOPMENTS)LIMITED | Director | 1991-03-04 | CURRENT | 1962-08-27 | Active - Proposal to Strike off | |
COWLEY BROS.(WROUGHTON) LIMITED | Director | 1976-04-01 | CURRENT | 1960-08-24 | Active | |
KINGSDOWN RETIREMENT VILLAGE LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
KINGSDOWN RETIREMENT VILLAGE LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ELCAP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
Change of details for Elcap Investments Limited as a person with significant control on 2023-08-02 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD STEVENS | ||
DIRECTOR APPOINTED MR ROBERT SMITH | ||
20/01/23 STATEMENT OF CAPITAL GBP 36 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ELCAP PROPERTIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Elcap Investments Limited as a person with significant control on 2019-04-05 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM 12E Manor Road London N16 5SA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
PSC02 | Notification of Elcap Properties Llp as a person with significant control on 2018-11-19 | |
AA01 | Current accounting period extended from 28/02/19 TO 31/03/19 | |
PSC02 | Notification of Bushe Developments (Uk) Ltd as a person with significant control on 2018-09-27 | |
PSC07 | CESSATION OF NEIL COWLEY AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
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SH01 | 24/08/18 STATEMENT OF CAPITAL GBP 30 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BLUEHILLS DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUEHILLS DEVELOPMENT COMPANY 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. |