BLUE SKY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00728461

Incorporation date

29/06/1962

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

10/10/2025

Termination of appointment of Brenda Phyllis Shalless as a director on 2025-10-05

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03/09/2025

Information not on the register a CH03 was removed on 03/09/2025 as it is no longer considered to form part of the register.

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03/09/2025

Termination of appointment of Brenda Phyllis Shalless as a secretary on 2025-08-01

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03/09/2025

Appointment of Mrs Emma-Jane Shalless as a secretary on 2025-08-01

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03/09/2025

Confirmation statement made on 2025-08-28 with no updates

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18/08/2025

Director's details changed for Mrs Brenda Phyllis Shalless on 2025-08-18

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04/08/2025

Appointment of Mr Phillip Michael Shalless as a director on 2025-08-04

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04/08/2025

Total exemption full accounts made up to 2024-12-31

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04/08/2025

Secretary's details changed for Mrs Brenda Phyllis Shalless on 2025-08-04

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04/08/2025

Change of details for Mrs Brenda Phyllis Shalless as a person with significant control on 2025-08-01

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04/08/2025

Appointment of Mrs Trudi Jane Allen-Shalless as a director on 2025-08-04

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13/03/2025

Director's details changed for Mrs Brenda Shalless on 1991-09-11

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13/03/2025

Secretary's details changed for Mrs Brenda Shalless on 1991-09-11

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26/11/2024

Second filing of Confirmation Statement dated 2016-08-28

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10/09/2024

Confirmation statement made on 2024-08-28 with updates

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21/08/2024

Secretary's details changed for Mrs Brenda Shalless on 2024-08-21

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17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

31/08/2023

Director's details changed for Mrs Brenda Shalless on 2023-08-31

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-28 with no updates

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09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

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27/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/06/2022

Registered office address changed from , White Cottage Motts Hill Lane, Walton on the Hill, Tadworth, Surrey, KT20 5BE, England to Copper Beech Brassey Road Oxted RH8 0EU on 2022-06-15

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with no updates

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16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

01/09/2020

Confirmation statement made on 2020-08-28 with no updates

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15/06/2020

Total exemption full accounts made up to 2019-12-31

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30/09/2019

Confirmation statement made on 2019-08-28 with no updates

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23/09/2019

Total exemption full accounts made up to 2018-12-31

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18/03/2019

Satisfaction of charge 1 in full

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11/03/2019

Registered office address changed from , Hatter House C/O Anthony J Faccini, Abbotsford Close, Woking, Surrey, GU22 7BJ to Copper Beech Brassey Road Oxted RH8 0EU on 2019-03-11

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/08/2017

Confirmation statement made on 2017-08-28 with no updates

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20/09/2016

Total exemption full accounts made up to 2015-12-31

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08/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

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06/08/2015

Total exemption full accounts made up to 2014-12-31

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04/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

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14/08/2014

Total exemption full accounts made up to 2013-12-31

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28/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

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28/08/2013

Termination of appointment of Peter Shalless as a director

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28/08/2013

Termination of appointment of Peter Shalless as a director

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21/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

04/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

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14/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

01/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

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01/09/2010

Director's details changed for Peter Shalless on 2010-08-25

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01/09/2010

Director's details changed for Brenda Shalless on 2010-08-25

View PDF (2 pages)

22/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

17/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

17/09/2009

Location of register of members

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17/09/2009

Registered office changed on 17/09/2009 from, c/o anthony j faccini, 43 headey grove, tadworth, surrey, KT20 5JH

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17/09/2009

Location of debenture register

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29/04/2009

Total exemption full accounts made up to 2008-12-31

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16/10/2008

Return made up to 28/08/08; no change of members

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26/08/2008

Total exemption full accounts made up to 2007-12-31

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15/09/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

21/06/2007

Total exemption full accounts made up to 2006-12-31

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27/09/2006

Return made up to 28/08/06; full list of members

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20/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

22/09/2005

Return made up to 28/08/05; full list of members

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20/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

16/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

08/07/2004

Total exemption full accounts made up to 2003-12-31

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31/10/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption full accounts made up to 2002-12-31

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16/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

02/10/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

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12/10/2000

Return made up to 28/08/00; full list of members

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06/10/2000

Full accounts made up to 1999-12-31

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13/09/1999

Return made up to 28/08/99; no change of members

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26/07/1999

Full accounts made up to 1998-12-31

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14/12/1998

Return made up to 28/08/98; no change of members

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28/09/1998

Full accounts made up to 1997-12-31

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20/10/1997

Return made up to 28/08/97; full list of members

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28/08/1997

Full accounts made up to 1996-12-31

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23/09/1996

Full accounts made up to 1995-12-31

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12/09/1996

Return made up to 28/08/96; no change of members

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04/09/1995

Return made up to 28/08/95; no change of members

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23/06/1995

Full accounts made up to 1994-12-31

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13/09/1994

Return made up to 28/08/94; full list of members

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10/03/1994

Accounts for a small company made up to 1993-12-31

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10/09/1993

Return made up to 28/08/93; no change of members

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12/03/1993

Full accounts made up to 1992-12-31

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24/09/1992

Return made up to 28/08/92; no change of members

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19/08/1992

Full accounts made up to 1991-12-31

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11/11/1991

Return made up to 11/09/91; full list of members

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14/10/1991

Accounts for a small company made up to 1990-12-31

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21/11/1990

Registered office changed on 21/11/90 from:\c/o trent raymond & co, suite 309/317, third floor princes house, 36/40 jermyn street london SW1

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21/11/1990

Accounts for a small company made up to 1989-12-31

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21/11/1990

Return made up to 04/09/90; full list of members

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06/03/1990

Accounts for a small company made up to 1988-12-31

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06/03/1990

Return made up to 11/09/89; full list of members

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16/05/1989

Accounts for a small company made up to 1987-12-31

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16/05/1989

Return made up to 08/09/88; full list of members

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02/12/1988

Accounts for a small company made up to 1986-12-31

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03/06/1988

Return made up to 10/09/87; full list of members

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08/02/1988

Accounts for a small company made up to 1985-12-31

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28/05/1987

Return made up to 05/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/06/1986

Accounts for a small company made up to 1984-12-31

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12/05/1986

Return made up to 14/08/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.49 % *

* during past year

Cash in Bank

£73,555.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
445.21K
-
0.00
104.54K
-

2022
0
440.34K
-
0.00
101.44K
-

2023
0
419.02K
-
0.00
73.56K
-

2023
0
419.02K
-
0.00
73.56K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

419.02K £-4.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.56K £-27.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen-Shalless, Trudi Jane	Director	04/08/2025 - Present	1
Shalless, Phillip Michael	Director	04/08/2025 - Present	4
Shalless, Emma-Jane	Secretary	01/08/2025 - Present	-

Persons with Significant Control

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

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Description

About BLUE SKY PROPERTIES LIMITED

BLUE SKY PROPERTIES LIMITED is an(a) Active company incorporated on 29/06/1962 with the registered office located at Copper Beech, Brassey Road, Oxted RH8 0EU. There are currently 3 active directors 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 SKY PROPERTIES LIMITED?

BLUE SKY PROPERTIES LIMITED is currently Active. It was registered on 29/06/1962 .

Where is BLUE SKY PROPERTIES LIMITED located?

BLUE SKY PROPERTIES LIMITED is registered at Copper Beech, Brassey Road, Oxted RH8 0EU.

What does BLUE SKY PROPERTIES LIMITED do?

BLUE SKY PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUE SKY PROPERTIES LIMITED?

The latest filing was on 10/10/2025: Termination of appointment of Brenda Phyllis Shalless as a director on 2025-10-05.