Company number 06981668
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 41 NEW HALL LANE, PRESTON, PR1 5NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of BLUERIDGE PROPERTIES LTD are www.blueridgeproperties.co.uk, and www.blueridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Blueridge Properties Ltd is a Private Limited Company.
The company registration number is 06981668. Blueridge Properties Ltd has been working since 05 August 2009.
The present status of the company is Active. The registered address of Blueridge Properties Ltd is 41 New Hall Lane Preston Pr1 5nx. . MACENZIE, Andrew is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Sophie Pemberton
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Andrew Macenzie
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BLUERIDGE PROPERTIES LTD Events
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
13 May 2010
Particulars of a mortgage or charge / charge no: 4
13 May 2010
Particulars of a mortgage or charge / charge no: 2
16 Oct 2009
Registered office address changed from 51 St Marys Close Walton- Le- Dale Preston PR5 4UL Uk on 16 October 2009
13 Sep 2009
Director's change of particulars / andrew mackenzie / 09/09/2009
05 Aug 2009
Incorporation
17 May 2013
Charge code 0698 1668 0008
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 to 14 (even numbers) margaret street and 175 and 175A…
22 February 2013
Deed of legal mortgage
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3, 5, 7 and 9 corporation street preston t/no LA563353 all…
20 December 2012
Mortgage debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Deed of legal mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 131-135 friargate preston t/no.LA302543:…
12 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: 132, 133, 134 & 135 friargate, preston t/no LA291798 &…
12 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: 131 friargate, preston t/no LA178407 by way of fixed charge…
12 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: 57 stanifield lane farington leyland t/no LA599009 by way…
12 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: 293/295 fylde road preston t/no LA544926 & LA396734 by way…