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BLUE HAZE PROPERTIES LIMITED

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BLUE HAZE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04619397

Incorporation date

17/12/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

62 Regent Street, Rugby CV21 2PSCopy
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Latest events (Record since 17/12/2002)
dot icon09/03/2026
Notification of Alistair Damian George as a person with significant control on 2026-03-09
View PDF (2 pages)
dot icon09/03/2026
Appointment of Mr Alistair Damian George as a director on 2026-03-09
View PDF (2 pages)
dot icon09/03/2026
Cessation of Neil Edward Loydall as a person with significant control on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Cessation of Graeme Charles Loydall as a person with significant control on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Termination of appointment of Graeme Charles Loydall as a director on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Termination of appointment of Neil Edward Loydall as a secretary on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Termination of appointment of Neil Edward Loydall as a director on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Termination of appointment of Stuart John Loydall as a director on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Registered office address changed from The Iron House the Square Dunchurch Rugby CV22 6NU England to 62 Regent Street Rugby CV21 2PS on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Cessation of Stuart John Loydall as a person with significant control on 2026-03-09
View PDF (1 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon21/10/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon15/07/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon07/07/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon17/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon13/07/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon22/06/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon22/02/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon16/02/2018
Registered office address changed from The Forge the Square Dunchurch Rugby Warwickshire CV22 6NU to The Iron House the Square Dunchurch Rugby CV22 6NU on 2018-02-16
View PDF (1 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (7 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon20/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon07/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Graeme Charles Loydall on 2009-11-01
View PDF (2 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/12/2008
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/12/2007
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/12/2006
Return made up to 17/12/06; full list of members
View PDF (7 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon08/06/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/12/2005
Return made up to 17/12/05; full list of members
View PDF (7 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/12/2004
Return made up to 17/12/04; full list of members
View PDF (7 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon24/03/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon16/03/2004
Return made up to 17/12/03; full list of members
View PDF (7 pages)
dot icon04/04/2003
Ad 17/12/02--------- £ si 299@1=299 £ ic 1/300
View PDF (2 pages)
dot icon14/01/2003
New director appointed
View PDF (2 pages)
dot icon14/01/2003
New director appointed
View PDF (2 pages)
dot icon14/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/01/2003
Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon14/01/2003
Secretary resigned
View PDF (1 pages)
dot icon14/01/2003
Director resigned
View PDF (1 pages)
dot icon17/12/2002
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
324.38K
-
0.00
-
-
2022
0
297.39K
-
0.00
-
-
2023
0
243.47K
-
0.00
-
-
2023
0
243.47K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

243.47K £Descended-18.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/12/2002 - 17/12/2002
10049
LONDON LAW SERVICES LIMITED
Nominee Director
17/12/2002 - 17/12/2002
9963
Mr Graeme Charles Loydall
Director
17/12/2002 - 09/03/2026
5
Mr Neil Edward Loydall
Director
17/12/2002 - 09/03/2026
5
Mr Stuart John Loydall
Director
17/12/2002 - 09/03/2026
5

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE HAZE PROPERTIES LIMITED

BLUE HAZE PROPERTIES LIMITED is an(a) Active company incorporated on 17/12/2002 with the registered office located at 62 Regent Street, Rugby CV21 2PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE HAZE PROPERTIES LIMITED?

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BLUE HAZE PROPERTIES LIMITED is currently Active. It was registered on 17/12/2002 .

Where is BLUE HAZE PROPERTIES LIMITED located?

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BLUE HAZE PROPERTIES LIMITED is registered at 62 Regent Street, Rugby CV21 2PS.

What does BLUE HAZE PROPERTIES LIMITED do?

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BLUE HAZE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE HAZE PROPERTIES LIMITED?

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The latest filing was on 09/03/2026: Notification of Alistair Damian George as a person with significant control on 2026-03-09.