BLUE DOOR PROPERTY LETTINGS LIMITED
WEST MIDLANDS MIDA DEVELOPMENT LIMITED

Hellopages » West Midlands » Coventry » CV1 2EL
Company number 04504350
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Termination of appointment of Gregory James Flowers as a secretary on 30 June 2016. The most likely internet sites of BLUE DOOR PROPERTY LETTINGS LIMITED are www.bluedoorpropertylettings.co.uk, and www.blue-door-property-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Blue Door Property Lettings Limited is a Private Limited Company. The company registration number is 04504350. Blue Door Property Lettings Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Blue Door Property Lettings Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . CALLAWAY, Robin Brent is a Director of the company. Secretary ASKEW, Neil Jonathan has been resigned. Secretary FLOWERS, Gregory James has been resigned. Secretary SALTER, Christopher has been resigned. Secretary SMITH, David Vincent has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ASKEW, Neil Jonathan has been resigned. Director BROWN, Michael has been resigned. Director BROWNE, Michael has been resigned. Director SMITH, David Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CALLAWAY, Robin Brent
Appointed Date: 16 May 2006
57 years old

Resigned Directors

Secretary
ASKEW, Neil Jonathan
Resigned: 30 September 2011
Appointed Date: 16 May 2006

Secretary
FLOWERS, Gregory James
Resigned: 30 June 2016
Appointed Date: 21 August 2015

Secretary
SALTER, Christopher
Resigned: 01 January 2004
Appointed Date: 01 October 2002

Secretary
SMITH, David Vincent
Resigned: 12 April 2006
Appointed Date: 01 January 2004

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 06 August 2002

Director
ASKEW, Neil Jonathan
Resigned: 01 October 2013
Appointed Date: 16 May 2006
57 years old

Director
BROWN, Michael
Resigned: 10 October 2002
Appointed Date: 06 August 2002
64 years old

Director
BROWNE, Michael
Resigned: 16 May 2006
Appointed Date: 01 January 2004
63 years old

Director
SMITH, David Vincent
Resigned: 12 April 2006
Appointed Date: 01 October 2002
71 years old

BLUE DOOR PROPERTY LETTINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100

01 Jul 2016
Termination of appointment of Gregory James Flowers as a secretary on 30 June 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Appointment of Mr. Gregory James Flowers as a secretary on 21 August 2015
...
... and 90 more events
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
15 Aug 2002
Secretary resigned
15 Aug 2002
New secretary appointed
06 Aug 2002
Incorporation

BLUE DOOR PROPERTY LETTINGS LIMITED Charges

23 October 2012
Legal charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Allied Universal Limited
Description: F/H land being the land and buildings car parking & other…
17 September 2009
Legal charge
Delivered: 23 September 2009
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: Properties k/a 34 westminster road, earlsdon coventry t/no…
7 February 2008
Guarantee & debenture
Delivered: 26 February 2008
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 windermere rd bournemouth. The rental income by way of…
8 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 34 westminster road earlsdon coventry west midlands t/no…
20 June 2007
Deed of charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 135 wavers marston marston green solihull. Fixed charge…
20 June 2007
Deed of charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 137 wavers marston marston green solihul. See the mortgage…
18 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: 73 holyhead road coventry.
18 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: 6 chester street coventry.
24 November 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: 73 holyhead road coundon coventry.
24 November 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: 6 chester street coundon coventry.
20 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 4 albany road earlsdon coventry. The…
20 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 17 meriden street coundon coventry. The…
20 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 10 chester street coventry. The rental…
20 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 129 earlsdon avenue north coventry. The…
16 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 holyhead road coventry. By way of fixed charge the…
2 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: 129 earlsdon avenue coventry west midlands.
2 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: 10 chester street coventry west midlands.
2 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: 4 albany road coventry west midlands.
25 November 2003
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 6 chester street coventry west…