BLUES PROPERTY TRINITY HOUSE LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7PN

Company number 09700681
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address HEYDON LODGE, FLINT CROSS NEWMARKET ROAD, HEYDON, ROYSTON, HERTFORDSHIRE, UNITED KINGDOM, SG8 7PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of BLUES PROPERTY TRINITY HOUSE LIMITED are www.bluespropertytrinityhouse.co.uk, and www.blues-property-trinity-house.co.uk. The predicted number of employees is 90 to 100. The company’s age is ten years and three months. Blues Property Trinity House Limited is a Private Limited Company. The company registration number is 09700681. Blues Property Trinity House Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Blues Property Trinity House Limited is Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire United Kingdom Sg8 7pn. The company`s financial liabilities are £10.58k. It is £10.58k against last year. The cash in hand is £0.91k. It is £0.91k against last year. And the total assets are £2706.72k, which is £2706.72k against last year. ANTHONY, Dominic Peter is a Director of the company. PURKISS, Ian David is a Director of the company. WARBURTON, Keith Edwin is a Director of the company. WHARRIER, Amanda Jane is a Director of the company. WHARRIER, Philip is a Director of the company. WILSON, Adrian John is a Director of the company. The company operates in "Buying and selling of own real estate".


blues property trinity house Key Finiance

LIABILITIES £10.58k
CASH £0.91k
TOTAL ASSETS £2706.72k
All Financial Figures

Current Directors

Director
ANTHONY, Dominic Peter
Appointed Date: 28 September 2015
45 years old

Director
PURKISS, Ian David
Appointed Date: 23 July 2015
66 years old

Director
WARBURTON, Keith Edwin
Appointed Date: 28 September 2015
53 years old

Director
WHARRIER, Amanda Jane
Appointed Date: 28 September 2015
58 years old

Director
WHARRIER, Philip
Appointed Date: 28 September 2015
64 years old

Director
WILSON, Adrian John
Appointed Date: 28 September 2015
61 years old

Persons With Significant Control

Mr Ian David Purkiss
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUES PROPERTY TRINITY HOUSE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
19 Nov 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 200

13 Nov 2015
Registration of charge 097006810002, created on 30 October 2015
...
... and 4 more events
09 Nov 2015
Appointment of Mr Philip Wharrier as a director on 28 September 2015
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

13 Oct 2015
Registration of charge 097006810001, created on 28 September 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 55
  • MODEL ARTICLES ‐ Model articles adopted

BLUES PROPERTY TRINITY HOUSE LIMITED Charges

30 October 2015
Charge code 0970 0681 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Adrian Wilson Dominic Anthony Keith Warburton Amanda Wharrier
Description: Land and property k/a 11 cambridge road great shelford…
28 September 2015
Charge code 0970 0681 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Adrian Wilson Dominic Anthony Keith Warburton Amanda Wharrier
Description: Contains fixed charge…