BLUEHILLS DEVELOPMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluehills Development Company Limited. The company was founded 6 years ago and was given the registration number 11204586. The firm's registered office is in LONDON. You can find them at Manor Warehouse, 318 Green Lanes, London Manor Warehouse, 318 Green Lanes, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BLUEHILLS DEVELOPMENT COMPANY LIMITED |
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| Company Number | : | 11204586 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 February 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Manor Warehouse, 318 Green Lanes, London Manor Warehouse, 318 Green Lanes, London, United Kingdom, N4 1BX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Manor Warehouse Ltd, Finsbury Park, London, United Kingdom, N4 1BX | Director | 14 February 2018 | Active |
| 4 Dorcan Business Village, Murdock Road, Dorcan, Swindon, England, SN3 5HY | Director | 24 February 2023 | Active |
| Manor Warehouse Ltd, Finsbury Park, London, United Kingdom, N4 1BX | Director | 14 February 2018 | Active |
| Manor Warehouse Ltd, Finsbury Park, London, United Kingdom, N4 1BX | Director | 14 February 2018 | Active |
People with Significant Control
| Elcap Investments Limited |
| Notified on | : | 05 April 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4 Dorcan Business Village,, Murdock Road, Swindon, England, SN3 5HY |
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| Nature of control | : | - Significant influence or control
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| Elcap Properties Llp |
| Notified on | : | 19 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 609 Delta Business Park, Welton Road, Swindon, England, SN5 7XF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Castlewood (Commercial) Properties Limited |
| Notified on | : | 19 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 43-45, Devizes Road, Swindon, England, SN1 4BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bushe Developments (Uk) Ltd |
| Notified on | : | 27 September 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Manor Warehouse, 318 Green Lanes, London, England, N4 1BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neil Cowley |
| Notified on | : | 14 February 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Manor Warehouse Ltd, Finsbury Park, London, United Kingdom, N4 1BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Richard Stevens |
| Notified on | : | 14 February 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Manor Warehouse Ltd, Finsbury Park, London, United Kingdom, N4 1BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Leslie Charles Joselyn |
| Notified on | : | 14 February 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Manor Warehouse Ltd, Finsbury Park, London, United Kingdom, N4 1BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)