BLUEBERRY VALE LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 3AE
Company number 03879017
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address BERKELEY HOUSE, 86 HIGH STREET, CARSHALTON, SURREY, SM5 3AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Ms Teresa Jean Parish as a director on 14 November 2016; Termination of appointment of Ian Menzies Dawson as a director on 14 November 2016. The most likely internet sites of BLUEBERRY VALE LIMITED are www.blueberryvale.co.uk, and www.blueberry-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Blueberry Vale Limited is a Private Limited Company. The company registration number is 03879017. Blueberry Vale Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Blueberry Vale Limited is Berkeley House 86 High Street Carshalton Surrey Sm5 3ae. . FIELDING, Malcolm Graham is a Secretary of the company. DAVIES, Trevor Paul is a Director of the company. FIELDING, Malcolm Graham is a Director of the company. PARISH, Teresa Jean is a Director of the company. WESTON, Kathryn Margaret is a Director of the company. Secretary GODDARD, Simon has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director CHAPMAN, Peter Butler has been resigned. Director DAVIES, Marianne Dahl has been resigned. Director DAWSON, Ian Menzies has been resigned. Director DUNN, Lawrence Paul has been resigned. Director ETCHES, Louise Elizabeth has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director SMITH, Nicholas Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIELDING, Malcolm Graham
Appointed Date: 13 May 2002
Director
DAVIES, Trevor Paul
Appointed Date: 01 October 2007
69 years old
Director
FIELDING, Malcolm Graham
Appointed Date: 24 March 2000
71 years old
Director
PARISH, Teresa Jean
Appointed Date: 14 November 2016
75 years old
Director
WESTON, Kathryn Margaret
Appointed Date: 01 October 2007
75 years old

Resigned Directors

Secretary
GODDARD, Simon
Resigned: 13 May 2002
Appointed Date: 24 March 2000
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 17 November 1999
Director
CHAPMAN, Peter Butler
Resigned: 20 October 2008
Appointed Date: 13 May 2002
61 years old
Director
DAVIES, Marianne Dahl
Resigned: 24 March 2013
Appointed Date: 01 October 2007
62 years old
Director
DAWSON, Ian Menzies
Resigned: 14 November 2016
Appointed Date: 01 October 2015
72 years old
Director
DUNN, Lawrence Paul
Resigned: 22 April 2002
Appointed Date: 24 March 2000
81 years old
Director
ETCHES, Louise Elizabeth
Resigned: 13 May 2002
Appointed Date: 24 March 2000
48 years old
Nominee Director
MILNE, Alan Robert
Resigned: 24 March 2000
Appointed Date: 17 November 1999
84 years old
Director
SMITH, Nicholas Thomas
Resigned: 10 March 2015
Appointed Date: 01 October 2007
48 years old

Persons With Significant Control

Ms Teresa Jean Parish
Notified on: 14 November 2016
75 years old
Nature of control: Has significant influence or control
Mr Trevor Paul Davies
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Malcolm Graham Fielding
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Kathryn Margaret Weston
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BLUEBERRY VALE LIMITED Events

03 May 2017
Confirmation statement made on 25 March 2017 with updates
28 Jan 2017
Appointment of Ms Teresa Jean Parish as a director on 14 November 2016
28 Jan 2017
Termination of appointment of Ian Menzies Dawson as a director on 14 November 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 26
...
... and 57 more events
18 Jul 2000
New director appointed
08 May 2000
Registered office changed on 08/05/00 from: somers mounts hill cranbrook road, benenden cranbrook kent TN17 4ET
08 May 2000
Location of register of members
18 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1999
Incorporation

Similar Companies

BLUEBERRY TRANSITIONAL CARE LTD BLUEBERRY TRAVELS LTD BLUEBERRY VISION LTD BLUEBERRY WAVE LIMITED BLUEBERRY WEALTH LIMITED BLUEBERRY WEAR LIMITED BLUEBERRY WEB SOLUTIONS LIMITED