UKBizDB.co.uk

BLUE DANE PROPERTIES LIMITED

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

This company is commonly known as Blue Dane Properties Limited. The company was founded 34 years ago and was given the registration number 02416659. The firm's registered office is in LLANELLI. You can find them at 38 Aber Llwchwr, Llangennech, Llanelli, Carmarthenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE DANE PROPERTIES LIMITED
Company Number:02416659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Aber Llwchwr, Llangennech, Llanelli, Carmarthenshire, Wales, SA14 8AH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Coerce Road, Llanelli, Wales, SA15 1HJ

Director17 December 2015Active
38 Aber Llwchwr, Llangennech, Llanelli, Wales, SA14 8AH

Director17 December 2015Active
2 Breton Close, Whiteley, Fareham, PO15 7EW

Secretary-Active
2 Breton Close, Whiteley, Fareham, PO15 7EW

Director-Active
8 Sarisbury Gate, Dove Gardens, Park Gate, Southampton, SO31 7FP

Director-Active
63 Somerset Road, Newport, NP19 7GB

Director-Active
2 Breton Close, Park Gate, Whiteley, Fareham, PO15 7EW

Director16 January 2007Active

People with Significant Control

Mr Huw John Alcwyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Brynglas, St. Annes, Carmarthen, United Kingdom, SA31 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Andrew Lavender
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Welsh
Country of residence:Wales
Address:38 Aber Llwchwr, Llangennech, Llanelli, Wales, SA14 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 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
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-14Dissolution

Dissolution application strike off company.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Persons with significant control

Change to a person with significant control.

Download
2019-07-09Officers

Change person director company with change date.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-12-20Address

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

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Address

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

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Address

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

Download
2015-12-17Officers

Termination director company with name termination date.

Download
2015-12-17Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.