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BLUE ARROW PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Arrow Properties Limited. The company was founded 62 years ago and was given the registration number 00712598. The firm's registered office is in BASILDON. You can find them at 2 Brown's Chartered Accountants, 2 Lord's Court, Cricketers Way, Basildon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE ARROW PROPERTIES LIMITED
Company Number:00712598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1962
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Brown's Chartered Accountants, 2 Lord's Court, Cricketers Way, Basildon, England, SS13 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP

Secretary23 October 2008Active
Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP

Director01 September 2015Active
Navarrica Long Mill Lane, Crouch, Borough Green, TN15 8QB

Secretary-Active
Navarrica, Long Mill Lane, Crouch, TN15 8QB

Director19 February 1962Active
Brown & Co House, 4 High Street, Brasted, Westerham, England, TN16 1JA

Director22 October 2008Active

People with Significant Control

Mrs Maria Paz Tubb
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:Spanish
Country of residence:England
Address:Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Teresa Reeves
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Waterman
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:English
Country of residence:England
Address:Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Change account reference date company previous shortened.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-09-24Officers

Appoint person director company with name date.

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2015-09-23Officers

Termination director company with name termination date.

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2015-03-12Address

Change registered office address company with date old address new address.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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