Company number 05288709
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUEBIRD PROPERTIES LIMITED are www.bluebirdproperties.co.uk, and www.bluebird-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebird Properties Limited is a Private Limited Company.
The company registration number is 05288709. Bluebird Properties Limited has been working since 17 November 2004.
The present status of the company is Active. The registered address of Bluebird Properties Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Cf15 9ss. . BARNES, Rebecca Helen is a Secretary of the company. BARNES, Helen Jane is a Director of the company. Secretary DOYLE, Brendan Eric has been resigned. Director CELTIC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
CELTIC FORMATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 17 November 2004
Persons With Significant Control
Mrs Helen Jane Barnes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BLUEBIRD PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
16 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
24 Nov 2004
New director appointed
24 Nov 2004
New secretary appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
17 Nov 2004
Incorporation
17 December 2004
Legal charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 dunraven place bridgend. Fixed charge all buildings and…
17 December 2004
Legal charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 the breakers tern road porthcawl. Fixed charge all…
17 December 2004
Legal charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 bridgend road newton porthcawl. Fixed charge all…
17 December 2004
Legal charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Second floor flat 54 pwyll-y-waun porthcawl mid glamorgan…
17 December 2004
Legal charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 the breakers 10 tern road rest bay porthcawl and…
17 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…