| Company Name | BLU Properties Limited |
|---|---|
| Director | Kevin Whitfield |
| Company Status | Active |
| Company Number | 07739462 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Previous Name | Wellsprings (Hawthorne Terrace) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Kevin Whitfield |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddock Wellsprings Farm Hartside Durham DH1 5RJ |
Contact
| Website | taylorshaw.com |
|---|---|
| Telephone | 01925 830577 |
| Telephone region | Warrington |
Location
| Registered Address | Whitfield House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 95 at £1 | Kevin Whitfield 95.00% Ordinary |
|---|---|
| 5 at £1 | Anne Whitfield 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,836 |
| Current Liabilities | £15,995 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 26 August 2022 | Confirmation statement made on 12 August 2022 with updates (4 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 27 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 21 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 19 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 26 June 2015 | Micro company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Micro company accounts made up to 30 September 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 November 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (3 pages) |
| 7 November 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Company name changed wellsprings (hawthorne terrace) LIMITED\certificate issued on 02/08/12
|
| 2 August 2012 | Change of name notice (2 pages) |
| 2 August 2012 | Company name changed wellsprings (hawthorne terrace) LIMITED\certificate issued on 02/08/12
|
| 2 August 2012 | Change of name notice (2 pages) |
| 12 August 2011 | Incorporation (15 pages) |
| 12 August 2011 | Incorporation (15 pages) |