BLUE HEIGHT PROPERTIES LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LJ
Company number 06161980
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address MACBRYDE HOUSE UNIT 28, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of BLUE HEIGHT PROPERTIES LIMITED are www.blueheightproperties.co.uk, and www.blue-height-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Height Properties Limited is a Private Limited Company. The company registration number is 06161980. Blue Height Properties Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Blue Height Properties Limited is Macbryde House Unit 28 St Asaph Business Park St Asaph Denbighshire Ll17 0lj. . WILLIAMS, Kevin Wyn is a Secretary of the company. MACBRYDE, Simon Walt is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Kevin Wyn
Appointed Date: 15 March 2007

Director
MACBRYDE, Simon Walt
Appointed Date: 15 March 2007
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Simon Walt Macbryde
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BLUE HEIGHT PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1

...
... and 20 more events
14 Apr 2007
Secretary resigned
14 Apr 2007
Director resigned
14 Apr 2007
New secretary appointed
14 Apr 2007
New director appointed
15 Mar 2007
Incorporation

BLUE HEIGHT PROPERTIES LIMITED Charges

16 July 2007
Mortgage
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Macbryde Homes Limited Directors Pension Scheme
Description: 141 penrhyn avenue rhos on sea colwyn bay.