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BLUEMARK DEVELOPMENTS LIMITED

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

This company is commonly known as Bluemark Developments Limited. The company was founded 18 years ago and was given the registration number 05566864. The firm's registered office is in WORCESTER. You can find them at 3 Apex Park, Wainwright Road, Worcester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUEMARK DEVELOPMENTS LIMITED
Company Number:05566864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Apex Park, Wainwright Road, Worcester, WR4 9FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Apex Park, Wainwright Road, Worcester, WR4 9FN

Secretary27 February 2019Active
3, Wainwright Road, Wainwright Road, Worcester, United Kingdom, WR4 9FN

Director08 February 2010Active
3, Apex Park, Wainwright Road, Worcester, WR4 9FN

Director03 August 2019Active
42 Queens Road, Coventry, CV1 3DX

Secretary19 September 2005Active
3, Apex Park, Wainwright Road, Worcester, United Kingdom, WR4 9FN

Secretary08 February 2010Active
16 Anscomb Way, Woodford Halse, Daventry, NN11 3SR

Secretary27 March 2008Active
5 Wordsworth Drive, Kenilworth, CV8 2TB

Secretary26 September 2005Active
Lark Rise Cottage, The Poplars, Eathorpe, CV33 9DE

Director26 September 2005Active
3, Apex Park, Wainwright Road, Worcester, United Kingdom, WR4 9FN

Director08 February 2010Active
16 Anscomb Way, Woodford Halse, Daventry, NN11 3SR

Director26 September 2005Active
2 Marshfield Drive, Gibbet Hill, Coventry, CV4 7ER

Director19 September 2005Active
5 Wordsworth Drive, Kenilworth, CV8 2TB

Director26 September 2005Active

People with Significant Control

Lioncourt Homes (Development No.9) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Wainwright Road, Worcester, England, WR4 9FN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type small.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type small.

Download
2022-02-11Incorporation

Memorandum articles.

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2022-02-11Resolution

Resolution.

Download
2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-08Gazette

Gazette filings brought up to date.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type small.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-27Officers

Termination secretary company with name termination date.

Download
2019-02-27Officers

Appoint person secretary company with name date.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type small.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type full.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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