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BLUE LIAS ESTATES LIMITED

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

This company is commonly known as Blue Lias Estates Limited. The company was founded 20 years ago and was given the registration number 04969450. The firm's registered office is in SOUTHAM. You can find them at Unit 1 Blue Lias Industrial, Estate Rugby Road Stockton, Southam, Warwickshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:BLUE LIAS ESTATES LIMITED
Company Number:04969450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 1 Blue Lias Industrial, Estate Rugby Road Stockton, Southam, Warwickshire, CV47 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Holme Way, Barby, Rugby, CV23 8UQ

Secretary19 November 2003Active
1 Holme Way, Barby, Rugby, CV23 8UQ

Director19 November 2003Active
Glebe Farm, Church Street Stockton, Southam, CV47 8JG

Director19 November 2003Active

People with Significant Control

Mr Ranendra Protap Hazra
Notified on:19 November 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Unit 1 Blue Lias Industrial, Southam, CV47 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arthur Barry Tuckey
Notified on:19 November 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Unit 1 Blue Lias Industrial, Southam, CV47 8HN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-01-01Gazette

Gazette filings brought up to date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-02-20Gazette

Gazette filings brought up to date.

Download
2018-02-18Confirmation statement

Confirmation statement with no updates.

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2018-02-13Gazette

Gazette notice compulsory.

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2017-09-22Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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