BLUEOAK ESTATES (TIMPERLEY) LIMITED

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

This company is commonly known as Blueoak Estates (timperley) Limited. The company was founded 7 years ago and was given the registration number 10324132. The firm's registered office is in CHESTER. You can find them at 20 Grosvenor Street, , Chester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BLUEOAK ESTATES (TIMPERLEY) LIMITED
Company Number	:	10324132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2016
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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 Information	Role	Appointed	Status
20, Grosvenor Street, Chester, United Kingdom, CH1 2DD	Secretary	10 August 2016	Active
20, Grosvenor Street, Chester, United Kingdom, CH1 2DD	Director	10 August 2016	Active
20, Grosvenor Street, Chester, United Kingdom, CH1 2DD	Director	11 November 2016	Active
20, Grosvenor Street, Chester, United Kingdom, CH1 2DD	Director	10 August 2016	Active

People with Significant Control

Coda Investments Limited
Notified on	:	25 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building 2, Smithy Farm, Chapel Lane, Chester, United Kingdom, CH3 6EW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Iain Stuart Maclean
Notified on	:	10 August 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20, Grosvenor Street, Chester, United Kingdom, CH1 2DD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Blueoak Estates Limited
Notified on	:	10 August 2016
Status	:	Active
Country of residence	:	England
Address	:	20 Grosvenor Street, Chester, England, CH1 2DD
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

Date	Category	Description
2022-12-20	Gazette	Gazette dissolved compulsory.	Download
2022-09-06	Gazette	Gazette notice compulsory.	Download
2022-06-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-03	Accounts	Change account reference date company current extended.	Download
2021-05-21	Officers	Termination director company with name termination date.	Download
2020-11-24	Officers	Termination director company with name termination date.	Download
2020-11-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-04	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-04	Gazette	Gazette filings brought up to date.	Download
2019-09-03	Gazette	Gazette notice compulsory.	Download
2019-09-02	Confirmation statement	Confirmation statement with updates.	Download
2019-07-17	Mortgage	Mortgage satisfy charge full.	Download
2019-07-17	Mortgage	Mortgage satisfy charge full.	Download
2019-04-08	Resolution	Resolution.	Download
2019-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-22	Accounts	Change account reference date company previous shortened.	Download
2018-08-13	Persons with significant control	Notification of a person with significant control.	Download
2018-08-13	Persons with significant control	Change to a person with significant control.	Download
2018-06-12	Confirmation statement	Confirmation statement with updates.	Download
2018-05-29	Confirmation statement	Confirmation statement with updates.	Download
2018-05-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-03	Capital	Capital allotment shares.	Download
2017-11-03	Capital	Capital alter shares subdivision.	Download