BLUE WATERS MANAGEMENT LTD.

Key Data

Status

Active

Company No.

03588580

Incorporation date

25/06/1998

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

23/02/2026

Micro company accounts made up to 2025-06-30

View PDF (7 pages)

27/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

05/10/2024

Termination of appointment of Richard Leslie Everitt as a director on 2024-10-04

View PDF (1 pages)

05/10/2024

Appointment of Mr Denis Francis Houston as a director on 2024-10-05

View PDF (2 pages)

05/10/2024

Director's details changed for Mrs Michelle Sarah Mcculloch on 2024-10-05

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

06/03/2024

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

13/03/2023

Micro company accounts made up to 2022-06-30

View PDF (7 pages)

29/11/2022

Appointment of Mrs Michelle Sarah Mcculloch as a director on 2022-11-29

View PDF (2 pages)

26/09/2022

Termination of appointment of Steven Chester Coussins as a director on 2022-09-26

View PDF (1 pages)

26/09/2022

Termination of appointment of Steven Chester Coussins as a secretary on 2022-09-26

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (7 pages)

27/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-06-30

View PDF (7 pages)

27/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

12/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

06/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

02/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

15/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

11/08/2016

Appointment of Mr Stephen Paul Smith as a director on 2016-03-24

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

08/06/2016

Termination of appointment of Andrew Richard Langdale as a director on 2016-03-24

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

14/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (9 pages)

02/06/2015

Appointment of Miss Elizabeth Carol Rose as a director on 2015-04-24

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

06/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-25

View PDF (18 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (10 pages)

01/07/2014

Termination of appointment of Gilbert Ford as a director

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (9 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (9 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (9 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (9 pages)

19/07/2010

Director's details changed for Steven Chester Coussins on 2010-06-25

View PDF (2 pages)

19/07/2010

Director's details changed for Dr Andrew Richard Langdale on 2010-06-25

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/07/2009

Return made up to 25/06/09; full list of members

View PDF (6 pages)

24/04/2009

Director appointed gilbert michael ford

View PDF (2 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/04/2009

Appointment terminated director helen ford

View PDF (1 pages)

10/07/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

31/03/2008

Director appointed andrew richard langdale

View PDF (2 pages)

08/03/2008

Director appointed richard leslie everitt

View PDF (2 pages)

04/03/2008

Appointment terminated director glynis cottam

View PDF (1 pages)

28/08/2007

Return made up to 25/06/07; full list of members

View PDF (4 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

10/10/2006

Return made up to 25/06/06; full list of members

View PDF (4 pages)

17/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/07/2005

Return made up to 25/06/05; full list of members

View PDF (9 pages)

15/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/10/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

15/08/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

15/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Return made up to 25/06/02; full list of members

View PDF (9 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

27/07/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

16/11/2000

Registered office changed on 16/11/00 from: 29 fore street, kingsbridge, devon TQ7 1AA

View PDF (1 pages)

16/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

11/08/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

24/05/2000

Full accounts made up to 1999-06-30

View PDF (5 pages)

26/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

30/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
32.05K
-
0.00
-
-

2022
0
34.41K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/1998 - 24/06/1998	99600
Everitt, Richard Leslie	Director	01/03/2008 - 04/10/2024	24
Ford, Gilbert Michael	Director	31/03/2009 - 08/12/2013	10
Langdale, Andrew Richard, Dr	Director	29/02/2008 - 23/03/2016	4
Merriman, Michael John	Director	06/11/2000 - 19/07/2006	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE WATERS MANAGEMENT LTD.

BLUE WATERS MANAGEMENT LTD. is an(a) Active company incorporated on 25/06/1998 with the registered office located at Flat 5 Blue Waters, Devon Road, Salcombe, Devon TQ8 8HJ. There are currently 5 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 WATERS MANAGEMENT LTD.?

BLUE WATERS MANAGEMENT LTD. is currently Active. It was registered on 25/06/1998 .

Where is BLUE WATERS MANAGEMENT LTD. located?

BLUE WATERS MANAGEMENT LTD. is registered at Flat 5 Blue Waters, Devon Road, Salcombe, Devon TQ8 8HJ.

What does BLUE WATERS MANAGEMENT LTD. do?

BLUE WATERS MANAGEMENT LTD. operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for BLUE WATERS MANAGEMENT LTD.?

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-06-30.