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BLUEWATER ESTATES LIMITED

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

This company is commonly known as Bluewater Estates Limited. The company was founded 24 years ago and was given the registration number 03848890. The firm's registered office is in MAIDSTONE. You can find them at Suite 3 Falcon Court, College Road, Maidstone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEWATER ESTATES LIMITED
Company Number:03848890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3 Falcon Court, College Road, Maidstone, Kent, England, ME15 6TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Meadow Rise, Blackmore, Ingatestone, England, CM4 0QP

Secretary17 March 2000Active
Suite 3, Falcon Court, College Road, Maidstone, England, ME15 6TF

Director24 November 1999Active
16a Bryantwood Road, London, N7 7BE

Secretary24 November 1999Active
Second Floor, Atlantic House, Circular Road, Douglas, IM1 1SQ

Corporate Secretary01 November 1999Active
Suite 6, Mill Mall, PO BOX 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands,

Corporate Secretary01 October 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 September 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 September 1999Active

People with Significant Control

Mr Sean Francis Linehan
Notified on:11 March 2019
Status:Active
Date of birth:June 1957
Nationality:Irish
Country of residence:England
Address:Suite 3, Falcon Court, Maidstone, England, ME15 6TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Bright Future Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:International Commercial Centre, Casemates Square, Gibraltar, Gibraltar,
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 (7 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Persons with significant control

Change to a person with significant control.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2018-12-03Address

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

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-17Officers

Change person secretary company with change date.

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2018-07-15Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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