Company number 05779309
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of BLUECROFT ESTATES LIMITED are www.bluecroftestates.co.uk, and www.bluecroft-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. Bluecroft Estates Limited is a Private Limited Company.
The company registration number is 05779309. Bluecroft Estates Limited has been working since 12 April 2006.
The present status of the company is Active. The registered address of Bluecroft Estates Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £154.37k. It is £74.87k against last year. The cash in hand is £248.83k. It is £50.66k against last year. And the total assets are £330.96k, which is £-38.58k against last year. MURUGUPILLAI, Ramesh Dalton is a Secretary of the company. MURUGUPILLAI, Ramesh Dalton is a Director of the company. SELLIAH, Rabindranath Rommel 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 "Residential nursing care facilities".
bluecroft estates Key Finiance
LIABILITIES
£154.37k
+94%
CASH
£248.83k
+25%
TOTAL ASSETS
£330.96k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2006
Appointed Date: 12 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2006
Appointed Date: 12 April 2006
Persons With Significant Control
Mr Ramesh Dalton Murugupillai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUECROFT ESTATES LIMITED Events
15 May 2017
Confirmation statement made on 12 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 32 more events
25 May 2006
New secretary appointed;new director appointed
25 May 2006
Director resigned
25 May 2006
Secretary resigned
15 May 2006
Registered office changed on 15/05/06 from: 788-790 finchley road london NW11 7TJ
12 Apr 2006
Incorporation
8 February 2013
Guarantee & debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2013
Guarantee & debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2012
Legal charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wrenbury nursing home wrenbury hall drive…
25 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…