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BLUE MANOR INVESTMENTS LIMITED

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

This company is commonly known as Blue Manor Investments Limited. The company was founded 23 years ago and was given the registration number 04222418. The firm's registered office is in WATFORD. You can find them at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUE MANOR INVESTMENTS LIMITED
Company Number:04222418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St John's Hill Grove, London, SW11 2RG

Secretary01 January 2005Active
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director23 May 2001Active
Granville House, 56 High Street Stetchworth, Newmarket, CB8 9TJ

Secretary14 November 2002Active
30 Lansdowne Road, Stanmore, HA7 2SA

Secretary23 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 2001Active
18 Bucharest Road, London, SW18 3AR

Director23 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 2001Active

People with Significant Control

Mr Edward Leonard Francis Bidwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:1st Floor, 5 Century Court, Watford, England, WD18 9PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Toby Thomas Bidwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Knights Acre House, Craven Road, Nr Hungerford, England, RG17 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-12-05Officers

Change person director company with change date.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-03Address

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

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2017-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-23Mortgage

Mortgage create with deed.

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2015-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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