BLUE PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 4LB

Company number 03970558
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 21 CRICKET GREEN, MITCHAM, SURREY, CR4 4LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of BLUE PROPERTIES LIMITED are www.blueproperties.co.uk, and www.blue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Blue Properties Limited is a Private Limited Company. The company registration number is 03970558. Blue Properties Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Blue Properties Limited is 21 Cricket Green Mitcham Surrey Cr4 4lb. The company`s financial liabilities are £7.31k. It is £2.72k against last year. The cash in hand is £10.46k. It is £4.95k against last year. And the total assets are £47.44k, which is £-6k against last year. MULLER CARPENTER, Caroline is a Secretary of the company. CARPENTER, Michael Ian is a Director of the company. MULLER CARPENTER, Caroline is a Director of the company. Secretary MULLER, David John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CARPENTER, Michael Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


blue properties Key Finiance

LIABILITIES £7.31k
+59%
CASH £10.46k
+89%
TOTAL ASSETS £47.44k
-12%
All Financial Figures

Current Directors

Secretary
MULLER CARPENTER, Caroline
Appointed Date: 26 July 2000
Director
CARPENTER, Michael Ian
Appointed Date: 25 March 2010
62 years old
Director
MULLER CARPENTER, Caroline
Appointed Date: 26 July 2000
62 years old

Resigned Directors

Secretary
MULLER, David John
Resigned: 25 March 2010
Appointed Date: 10 January 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 June 2000
Appointed Date: 12 April 2000
Director
CARPENTER, Michael Ian
Resigned: 10 January 2007
Appointed Date: 26 July 2000
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 July 2000
Appointed Date: 12 April 2000

Persons With Significant Control

Mrs Caroline Ellen Muller-Carpenter
Notified on: 30 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 35 more events
04 Sep 2000
Registered office changed on 04/09/00 from: 29 oaklands way wallington surrey SM6 9RR
16 Aug 2000
Ad 26/07/00--------- £ si 98@1=98 £ ic 2/100
09 Jun 2000
Secretary resigned
09 Jun 2000
Registered office changed on 09/06/00 from: 381 kingsway hove east sussex BN3 4QD
12 Apr 2000
Incorporation

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