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..
Name | : | BLUEWATER ESTATES LIMITED |
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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 | : |
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Registered Address | : | Suite 3 Falcon Court, College Road, Maidstone, Kent, England, ME15 6TF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Meadow Rise, Blackmore, Ingatestone, England, CM4 0QP | Secretary | 17 March 2000 | Active |
Suite 3, Falcon Court, College Road, Maidstone, England, ME15 6TF | Director | 24 November 1999 | Active |
16a Bryantwood Road, London, N7 7BE | Secretary | 24 November 1999 | Active |
Second Floor, Atlantic House, Circular Road, Douglas, IM1 1SQ | Corporate Secretary | 01 November 1999 | Active |
Suite 6, Mill Mall, PO BOX 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands, | Corporate Secretary | 01 October 1999 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 27 September 1999 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 27 September 1999 | Active |
Mr Sean Francis Linehan | ||
Notified on | : | 11 March 2019 |
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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 | : |
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Bright Future Investment Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | International Commercial Centre, Casemates Square, Gibraltar, Gibraltar, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Officers | Change person director company with change date. | Download |
2022-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Officers | Change person director company with change date. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Officers | Change person secretary company with change date. | Download |
2018-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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