BLUE PORT ESTATES LIMITED
WADEBRIDGE BLUE PORT ESTATES LTD INSURETHEBEACH.COM LIMITED

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Company number 09431374
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address UNIT 2 HIGH FIELD BUSINESS PARK, PITYME, ST. MINVER, WADEBRIDGE, CORNWALL, ENGLAND, PL27 6FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Registered office address changed from 9 Tregarne Terrace St. Austell Cornwall PL25 4DD United Kingdom to Unit 2 High Field Business Park Pityme, St. Minver Wadebridge Cornwall PL27 6FE on 13 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 . The most likely internet sites of BLUE PORT ESTATES LIMITED are www.blueportestates.co.uk, and www.blue-port-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Quintrell Downs Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Port Estates Limited is a Private Limited Company. The company registration number is 09431374. Blue Port Estates Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Blue Port Estates Limited is Unit 2 High Field Business Park Pityme St Minver Wadebridge Cornwall England Pl27 6fe. The company`s financial liabilities are £1797.2k. It is £1796.2k against last year. . HUME-KENDALL, Caroline Elizabeth is a Director of the company. HUME-KENDALL, Rupert William is a Director of the company. The company operates in "Buying and selling of own real estate".


blue port estates Key Finiance

LIABILITIES £1797.2k
+179619%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUME-KENDALL, Caroline Elizabeth
Appointed Date: 10 February 2015
56 years old
Director
HUME-KENDALL, Rupert William
Appointed Date: 10 February 2015
63 years old

Persons With Significant Control

Mr Rupert William Hume-Kendall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Elizabeth Hume-Kendall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PORT ESTATES LIMITED Events

19 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
13 Mar 2017
Registered office address changed from 9 Tregarne Terrace St. Austell Cornwall PL25 4DD United Kingdom to Unit 2 High Field Business Park Pityme, St. Minver Wadebridge Cornwall PL27 6FE on 13 March 2017
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
10 Mar 2017
Registration of charge 094313740002, created on 9 March 2017
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
...
... and 2 more events
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
31 Dec 2015
Company name changed insurethebeach.com LIMITED\certificate issued on 31/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
11 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
10 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 1,000

BLUE PORT ESTATES LIMITED Charges

9 March 2017
Charge code 0943 1374 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that land known as:-. 21-23 king street. Truro. TR1…
13 January 2017
Charge code 0943 1374 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that land known as 27 and 27A boscawen street truro TR1…

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