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BLUEOAK ESTATES (DEVA) LIMITED

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

This company is commonly known as Blueoak Estates (deva) Limited. The company was founded 8 years ago and was given the registration number 10149439. The firm's registered office is in CHESTER. You can find them at 20 Grosvenor Street, , Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEOAK ESTATES (DEVA) LIMITED
Company Number:10149439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Grosvenor Street, Chester, United Kingdom, CH1 2DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Grosvenor Street, Chester, England, CH1 2DD

Director22 January 2020Active
20, Grosvenor Street, Chester, United Kingdom, CH1 2DD

Director27 April 2016Active
116, Duke Street, Liverpool, England, L1 5JW

Director27 April 2016Active
20, Grosvenor Street, Chester, United Kingdom, CH1 2DD

Director27 April 2016Active

People with Significant Control

Blueoak Estates Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:20 Grosvenor Street, Chester, England, CH1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hilbre Estates Limited
Notified on:27 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Suite 4, Carr Lane, Wirral, United Kingdom, CH47 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Overlea Estates Limited
Notified on:27 April 2016
Status:Active
Country of residence:England
Address:Meacher-Jones & Co Ltd, 6 St Johns Court, Chester, England, CH1 1QE
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 (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
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2021-06-14Accounts

Change account reference date company current extended.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Mortgage

Mortgage satisfy charge full.

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2021-01-13Mortgage

Mortgage satisfy charge full.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Termination director company with name termination date.

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2019-06-13Mortgage

Mortgage satisfy charge full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-19Address

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

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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