BLUE SPACE PROPERTY GROUP LIMITED

Key Data

Status

Liquidation

Company No.

04892803

Incorporation date

08/09/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

26/11/2019

Termination of appointment of Russell John Edwards as a director on 2019-11-20

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11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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06/04/2010

Order of court to wind up

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06/04/2010

Appointment of a liquidator

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16/03/2010

Registered office address changed from C/O Norris Bazzard & Co Solicitors 119 High Street Amersham Buckinghamshire HP7 0EA United Kingdom on 2010-03-16

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15/03/2010

Accounts for a small company made up to 2009-03-31

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04/02/2010

Order of court to wind up

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10/01/2010

Registered office address changed from 33 Market Place Henley on Thames Oxfordshire RG9 2AA on 2010-01-10

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28/09/2009

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

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09/05/2009

Particulars of a mortgage or charge / charge no: 12

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27/01/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

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21/01/2009

Full accounts made up to 2007-09-30

View PDF (27 pages)

17/09/2008

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

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14/08/2008

Particulars of a mortgage or charge / charge no: 6

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14/08/2008

Particulars of a mortgage or charge / charge no: 8

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14/08/2008

Particulars of a mortgage or charge / charge no: 9

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14/08/2008

Particulars of a mortgage or charge / charge no: 7

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14/08/2008

Particulars of a mortgage or charge / charge no: 10

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14/08/2008

Particulars of a mortgage or charge / charge no: 11

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09/08/2008

Particulars of a mortgage or charge / charge no: 5

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17/04/2008

Miscellaneous

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05/02/2008

Particulars of mortgage/charge

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05/10/2007

Return made up to 09/09/07; full list of members

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30/09/2007

Group of companies' accounts made up to 2006-09-30

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04/05/2007

Particulars of mortgage/charge

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26/02/2007

Particulars of mortgage/charge

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27/10/2006

Ad 30/09/04--------- £ si 100@1=100 £ si 100@1=100

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27/10/2006

Ad 31/03/06--------- £ si 50@1=50 £ si 9@1=9 £ si 10@1=10 £ si 10@1=10

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27/10/2006

Return made up to 09/09/06; full list of members

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31/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

08/06/2006

Memorandum and Articles of Association

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08/06/2006

Ad 10/05/06--------- £ si 29@1=29 £ ic 150/179

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08/06/2006

Ad 10/05/06--------- £ si 50@1=50 £ ic 100/150

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28/03/2006

Registered office changed on 28/03/06 from: 84 station road marlow buckinghamshire SL7 1NX

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06/02/2006

Certificate of change of name

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24/11/2005

Return made up to 09/09/05; full list of members

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24/11/2005

Director's particulars changed

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26/08/2005

Registered office changed on 26/08/05 from: 29 high street marlow buckinghamshire SL7 1AU

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2004

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

View PDF (7 pages)

29/07/2004

Ad 02/07/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

29/06/2004

Resolutions

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29/06/2004

Resolutions

View PDF (16 pages)

06/11/2003

Certificate of change of name

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30/10/2003

Registered office changed on 30/10/03 from: 1 mitchell lane bristol BS1 6BU

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30/10/2003

New secretary appointed

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30/10/2003

New director appointed

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30/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Director resigned

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27/10/2003

Secretary resigned

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09/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Next confirmation date

08/09/2016

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

Next due on

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/2003 - 09/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/09/2003 - 09/10/2003	43699
Maher, Michael Edward	Director	09/10/2003 - Present	20
Edwards, Russell John	Director	09/10/2003 - 19/11/2019	39
Wetherell, Ian Sinclair	Secretary	09/10/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLUE SPACE PROPERTY GROUP LIMITED

BLUE SPACE PROPERTY GROUP LIMITED is an(a) Liquidation company incorporated on 08/09/2003 with the registered office located at 20 Victoria Road, Marlow, Buckinghamshire SL7 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SPACE PROPERTY GROUP LIMITED?

BLUE SPACE PROPERTY GROUP LIMITED is currently Liquidation. It was registered on 08/09/2003 .

Where is BLUE SPACE PROPERTY GROUP LIMITED located?

BLUE SPACE PROPERTY GROUP LIMITED is registered at 20 Victoria Road, Marlow, Buckinghamshire SL7 1DW.

What does BLUE SPACE PROPERTY GROUP LIMITED do?

BLUE SPACE PROPERTY GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLUE SPACE PROPERTY GROUP LIMITED?

The latest filing was on 26/11/2019: Termination of appointment of Russell John Edwards as a director on 2019-11-20.