UKBizDB.co.uk

BLUESTONE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Bluestone Property Investments Limited. The company was founded 20 years ago and was given the registration number 04990418. The firm's registered office is in PICKERING. You can find them at Hiblings Farm, Malton Road, Pickering, North Yorkshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:BLUESTONE PROPERTY INVESTMENTS LIMITED
Company Number:04990418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hiblings Farm, Malton Road, Pickering, North Yorkshire, YO18 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hibblings Farm, Malton Road, Pickering, United Kingdom, YO18 8EA

Secretary25 June 2007Active
Reignhartd, York Road, Cliffe, Selby, England, YO8 6NU

Director25 June 2007Active
3 Lord Drive, Pocklington, York, YO42 2PB

Secretary10 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 2003Active
3 Lord Drive, Pocklington, York, YO42 2PB

Director10 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 2003Active

People with Significant Control

Mrs Veronica Ryder
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:'Hiblings Farm', Malton Road, Pickering, United Kingdom, YO18 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Ryder
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:'Hiblings Farm', Malton Road, Pickering, United Kingdom, YO18 8EA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-03-10Accounts

Change account reference date company previous extended.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Change account reference date company previous shortened.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-24Mortgage

Mortgage satisfy charge full.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-19Resolution

Resolution.

Download
2016-05-19Change of constitution

Statement of companys objects.

Download
2016-05-17Capital

Capital allotment shares.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.