BLUELODGE ESTATES LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 03762800
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 . The most likely internet sites of BLUELODGE ESTATES LIMITED are www.bluelodgeestates.co.uk, and www.bluelodge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluelodge Estates Limited is a Private Limited Company. The company registration number is 03762800. Bluelodge Estates Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Bluelodge Estates Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. The company`s financial liabilities are £336.13k. It is £-25.91k against last year. And the total assets are £221.1k, which is £43.84k against last year. GATY, Elizabeth is a Secretary of the company. GATY, George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


bluelodge estates Key Finiance

LIABILITIES £336.13k
-8%
CASH n/a
TOTAL ASSETS £221.1k
+24%
All Financial Figures

Current Directors

Secretary
GATY, Elizabeth
Appointed Date: 29 April 1999
Director
GATY, George
Appointed Date: 29 April 1999
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Mr George Gaty
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gaty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUELODGE ESTATES LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
29 May 2015
Total exemption small company accounts made up to 30 September 2014
08 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
...
... and 78 more events
16 Sep 1999
New director appointed
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned
07 Sep 1999
Registered office changed on 07/09/99 from: 788-790 finchley road london NW11 7TJ
29 Apr 1999
Incorporation

BLUELODGE ESTATES LIMITED Charges

30 July 2013
Charge code 0376 2800 0023
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a flat 1 latimer court,476 lea bridge road…
30 July 2013
Charge code 0376 2800 0022
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property at 107 park avenue east ham london t/no…
30 July 2013
Charge code 0376 2800 0021
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a 32 charlton court high street south london…
30 July 2013
Charge code 0376 2800 0020
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a flat 1 latimer court,476 lea bridge road…
22 September 2008
Assignment of rents
Delivered: 23 September 2008
Status: Satisfied on 8 August 2013
Persons entitled: Newcastle Building Society
Description: All rental sums payable to the company by any occupier of…
22 September 2008
Mortgage
Delivered: 23 September 2008
Status: Satisfied on 8 August 2013
Persons entitled: Newcastle Building Society
Description: L/H flat 1 latimer court 476 lea bridge road leyton;…
28 July 2008
Assignment of rents
Delivered: 1 August 2008
Status: Satisfied on 8 August 2013
Persons entitled: Newcastle Building Society
Description: All rental sums payable to the company by any occupier of…
28 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 3 August 2013
Persons entitled: Newcastle Building Society
Description: (For details of properties charged please refer to form…
1 March 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 23/12/04
Delivered: 4 March 2005
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any present or future…
31 January 2005
Mortgage deed
Delivered: 4 February 2005
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 107 park avenue london t/n EGL254646…
23 December 2004
Mortgage
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 latimer court 476 lea bridge road leyton t/no…
23 December 2004
Mortgage
Delivered: 31 December 2004
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 32 charlton court high street south east ham t/no…
23 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Omnibus guarantee and set-off agreement
Delivered: 24 December 2004
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
5 November 2001
Floating charge
Delivered: 10 November 2001
Status: Satisfied on 1 August 2008
Persons entitled: Woolwich PLC
Description: Leasehold and freehold property charged by the company to…
5 November 2001
Mortgage
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 32 charlton court high street south east ham london E6.
14 June 2001
Mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 latimer court 476 lea bridge road london E10 7DX.
14 June 2001
Floating charge
Delivered: 20 June 2001
Status: Satisfied on 1 August 2008
Persons entitled: Woolwich PLC
Description: L/H and f/h property charged by the company to the woolwich…
28 March 2001
Mortgage deed
Delivered: 30 March 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich
Description: 107 park avenue east ham london.
28 March 2001
Floating charge
Delivered: 30 March 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Floating charge
Delivered: 16 August 2000
Status: Satisfied on 1 August 2008
Persons entitled: Woolwich PLC
Description: L/H & f/h property charged by the company to the chargee or…
11 August 2000
Mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 28 wigmore court 120 wigmore street london W1.

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