BLUEWATER ESTATES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3NQ

Company number 03848890
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address THE APPLE BARN, LANGLEY PARK SUTTON ROAD, MAIDSTONE, KENT, ME17 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of BLUEWATER ESTATES LIMITED are www.bluewaterestates.co.uk, and www.bluewater-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to East Farleigh Rail Station is 4.1 miles; to Barming Rail Station is 5.3 miles; to Chatham Rail Station is 10.2 miles; to Rochester Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Estates Limited is a Private Limited Company. The company registration number is 03848890. Bluewater Estates Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Bluewater Estates Limited is The Apple Barn Langley Park Sutton Road Maidstone Kent Me17 3nq. . SOUTHGATE, Peter is a Secretary of the company. LINEHAN, Sean Francis is a Director of the company. Secretary LINEHAN, Sean has been resigned. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Secretary OAKLAWN LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHGATE, Peter
Appointed Date: 17 March 2000

Director
LINEHAN, Sean Francis
Appointed Date: 24 November 1999
68 years old

Resigned Directors

Secretary
LINEHAN, Sean
Resigned: 17 March 2000
Appointed Date: 24 November 1999

Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 24 November 1999
Appointed Date: 01 November 1999

Secretary
OAKLAWN LIMITED
Resigned: 24 November 1999
Appointed Date: 01 October 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 27 September 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Bright Future Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEWATER ESTATES LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1

...
... and 41 more events
22 Oct 1999
Director resigned
21 Oct 1999
Registered office changed on 21/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
21 Oct 1999
New secretary appointed
21 Oct 1999
New secretary appointed
27 Sep 1999
Incorporation