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BLUE HARBOUR PROPERTY DEVELOPMENTS LTD

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

This company is commonly known as Blue Harbour Property Developments Ltd. The company was founded 8 years ago and was given the registration number 10019848. The firm's registered office is in ATTLEBOROUGH. You can find them at Rosedale Farm Fen Street, Old Buckenham, Attleborough, Norfolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUE HARBOUR PROPERTY DEVELOPMENTS LTD
Company Number:10019848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rosedale Farm Fen Street, Old Buckenham, Attleborough, Norfolk, United Kingdom, NR17 1NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosedale Farm, Fen Street, Old Buckenham, Attleborough, United Kingdom, NR17 1NW

Director23 February 2016Active
Rosedale Farm, Fen Street, Old Buckenham, Attleborough, United Kingdom, NR17 1NW

Director23 February 2016Active

People with Significant Control

Mr Matthew John Hall
Notified on:02 February 2022
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:Rosedale Farm, Fen Street, Attleborough, United Kingdom, NR17 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Rosedale, Fen Street, Attleborough, England, NR17 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Jeffery Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Rosedale, Fen Street, Attleborough, England, NR17 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Change account reference date company previous shortened.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Accounts

Change account reference date company previous extended.

Download
2018-03-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Change person director company with change date.

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