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BLUE DOOR PROPERTY LETTINGS LIMITED

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

This company is commonly known as Blue Door Property Lettings Limited. The company was founded 21 years ago and was given the registration number 04504350. The firm's registered office is in WEST MIDLANDS. You can find them at 5 The Quadrant, Coventry, West Midlands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE DOOR PROPERTY LETTINGS LIMITED
Company Number:04504350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, England, CV1 2EL

Director01 April 2018Active
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Director16 May 2006Active
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Secretary16 May 2006Active
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Secretary21 August 2015Active
Century Barn, Upper Eastern Green Lane, Coventry, CV5 7DP

Secretary01 October 2002Active
Gable Cottage 383 Broad Lane, Broad Lane, Coventry, CV5 7AX

Secretary01 January 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary06 August 2002Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director16 May 2006Active
Flat 1e, Number 1 Albany Road, Earlsoon, CV5 6JQ

Director06 August 2002Active
107 Canley Road, Canley Gardens, Coventry, CV5 6AR

Director01 January 2004Active
Gable Cottage 383 Broad Lane, Broad Lane, Coventry, CV5 7AX

Director01 October 2002Active

People with Significant Control

Blue Door Holdings Limited
Notified on:17 June 2016
Status:Active
Country of residence:United Kingdom
Address:5 The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-08Officers

Appoint person director company with name date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Termination secretary company with name termination date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-09-01Officers

Appoint person secretary company with name date.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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