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BLUES PROPERTY HISTON LTD

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

This company is commonly known as Blues Property Histon Ltd. The company was founded 8 years ago and was given the registration number 10081223. The firm's registered office is in GUILDFORD. You can find them at C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUES PROPERTY HISTON LTD
Company Number:10081223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 March 2016
End of financial year:11 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Duncan Terrace, London, England, N1 8BS

Director16 May 2016Active
22 Royal Avenue, London, United Kingdom, SW3 4QF

Director11 April 2016Active
115 Glebe Road, Cambridge, England, CB1 7TE

Director23 March 2016Active

People with Significant Control

Mr Ian David Purkiss
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Significant influence or control
Mr Anthony Colin Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:22 Royal Avenue, London, United Kingdom, SW3 4QF
Nature of control:
  • Significant influence or control
Mr George Edward Lloyd-Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:22 Duncan Terrace, London, England, N1 8BS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved liquidation.

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2021-04-13Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-30Address

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

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2020-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-23Resolution

Resolution.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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2019-10-14Accounts

Change account reference date company previous extended.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-10-05Accounts

Change account reference date company previous shortened.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Appoint person director company with name date.

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2016-06-10Capital

Capital name of class of shares.

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2016-06-10Capital

Capital alter shares subdivision.

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2016-06-02Capital

Capital allotment shares.

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2016-06-02Capital

Capital allotment shares.

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2016-06-02Capital

Capital allotment shares.

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2016-06-02Capital

Capital allotment shares.

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2016-06-02Capital

Capital allotment shares.

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2016-06-02Officers

Appoint person director company with name date.

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