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BLUE HOUSE PROPERTY LIMITED

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

This company is commonly known as Blue House Property Limited. The company was founded 22 years ago and was given the registration number 04378574. The firm's registered office is in LOUGHBOROUGH. You can find them at Tudor House, Greenclose Lane, Loughborough, Leicestershire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BLUE HOUSE PROPERTY LIMITED
Company Number:04378574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Tudor House, Greenclose Lane, Loughborough, Leicestershire, England, LE11 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Swan Street, Seagrave, Loughborough, England, LE12 7NL

Secretary21 February 2002Active
41, Swan Street, Seagrave, Loughborough, England, LE12 7NL

Director21 February 2002Active
41, Swan Street, Seagrave, Loughborough, England, LE12 7NL

Director21 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 February 2002Active
Tudor House, Greenclose Lane, Loughborough, England, LE11 5AS

Director09 February 2021Active
Tudor House, Greenclose Lane, Loughborough, England, LE11 5AS

Director09 February 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 February 2002Active

People with Significant Control

Mr Timothy Edward Clark
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Tudor House, Greenclose Lane, Loughborough, England, LE11 5AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Officers

Appoint person director company with name date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-23Capital

Capital allotment shares.

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2019-09-24Resolution

Resolution.

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2019-09-24Change of constitution

Statement of companys objects.

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2019-09-19Persons with significant control

Change to a person with significant control.

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