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BLUEWATER PROPERTY LIMITED

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

This company is commonly known as Bluewater Property Limited. The company was founded 26 years ago and was given the registration number 03503607. The firm's registered office is in PLYMOUTH. You can find them at Bluewater Estate, Bell Close, Plymouth, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BLUEWATER PROPERTY LIMITED
Company Number:03503607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bluewater Estate, Bell Close, Plymouth, PL7 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Barnfield Crescent, Barnfield Crescent, Exeter, EX1 1QT

Secretary13 November 2006Active
5 Barnfield Crescent, Barnfield Crescent, Exeter, EX1 1QT

Director16 February 1999Active
5 Barnfield Crescent, Barnfield Crescent, Exeter, EX1 1QT

Director16 February 2006Active
29 Seymour Park, Mannamead, Plymouth, PL3 5BQ

Nominee Secretary03 February 1998Active
8 Charnhill Close, Plymouth, PL9 8ER

Secretary31 March 2005Active
43 Shaw Way, Plymouth, PL9 9XH

Secretary16 February 1999Active
17 St Andrews Street, Millbrook, Torpoint, PL10 1BE

Nominee Director03 February 1998Active
29 Seymour Park, Mannamead, Plymouth, PL3 5BQ

Nominee Director03 February 1998Active
43 Shaw Way, Plymouth, PL9 9XH

Director16 February 1999Active
32 Medway Road, Ipswich, IP3 0QH

Director16 February 1999Active

People with Significant Control

Mr Duncan Giles Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:PO BOX 36, Topsham, Exeter, England, EX3 0WD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-26Address

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

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2024-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-26Resolution

Resolution.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Address

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

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-08-04Incorporation

Memorandum articles.

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2020-08-04Capital

Capital allotment shares.

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2020-08-04Resolution

Resolution.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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