BLUECOAT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04802674

Incorporation date

18/06/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

29/07/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (10 pages)

05/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (10 pages)

11/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/07/2023

Appointment of Miss Juliet Blaire Sherliker as a director on 2023-07-11

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (10 pages)

27/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (10 pages)

07/02/2022

Termination of appointment of David Barnham as a director on 2022-02-02

View PDF (1 pages)

06/12/2021

Termination of appointment of Sven Heuten as a director on 2021-12-06

View PDF (1 pages)

31/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (10 pages)

23/09/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (10 pages)

15/01/2020

Termination of appointment of Anna Melina Macedo as a director on 2020-01-07

View PDF (1 pages)

15/11/2019

Appointment of Mr Sven Heuten as a director on 2019-11-15

View PDF (2 pages)

25/07/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (11 pages)

06/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

24/07/2017

Appointment of Courtney Green Estate Management as a secretary on 2017-07-16

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (11 pages)

13/06/2017

Appointment of Mr David Barnham as a director on 2017-06-01

View PDF (2 pages)

27/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

07/01/2017

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2017-01-07

View PDF (1 pages)

07/01/2017

Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester WR5 2ZX to 25 Carfax Horsham West Sussex RH12 1EE on 2017-01-07

View PDF (1 pages)

07/01/2017

Termination of appointment of Alan Ridgway as a director on 2016-10-17

View PDF (1 pages)

07/01/2017

Termination of appointment of Roy Irvin Du Preez as a director on 2016-10-12

View PDF (1 pages)

07/01/2017

Director's details changed for James Thomas Ward Green on 2016-09-13

View PDF (2 pages)

10/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (13 pages)

23/07/2015

Total exemption full accounts made up to 2015-06-30

View PDF (5 pages)

13/07/2015

Termination of appointment of Barrie William Emmett as a director on 2015-07-11

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (14 pages)

22/05/2015

Termination of appointment of Gary Alan Hall as a director on 2015-05-20

View PDF (1 pages)

16/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (4 pages)

23/12/2014

Termination of appointment of Graham Vincent Ettridge as a director on 2014-12-21

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (15 pages)

25/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

12/05/2014

Appointment of Roy Irvin Du Preez as a director on 2014-04-15

View PDF (3 pages)

12/05/2014

Appointment of Mr Steven James Wilkes as a director on 2014-04-15

View PDF (3 pages)

12/05/2014

Appointment of Alan Ridgway as a director on 2014-04-15

View PDF (3 pages)

12/05/2014

Appointment of Anna Melina Macedo as a director on 2014-04-15

View PDF (3 pages)

12/05/2014

Appointment of Gary Alan Hall as a director on 2014-04-15

View PDF (3 pages)

12/05/2014

Appointment of James Thomas Ward Green as a director on 2014-04-15

View PDF (7 pages)

12/05/2014

Appointment of Graham Vincent Ettridge as a director on 2014-04-15

View PDF (3 pages)

12/05/2014

Appointment of Barrie William Emmett as a director on 2014-04-15

View PDF (3 pages)

17/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (5 pages)

13/03/2014

Director's details changed for Mr Thomas Patrick Huson on 2014-03-13

View PDF (2 pages)

19/02/2014

Appointment of Mainstay (Secretaries) Limited as a secretary on 2014-01-09

View PDF (4 pages)

04/02/2014

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2014-02-04

View PDF (1 pages)

03/02/2014

Termination of appointment of Richard Bate as a secretary on 2013-06-27

View PDF (1 pages)

03/02/2014

Appointment of Mr Thomas Patrick Huson as a director on 2014-01-09

View PDF (2 pages)

03/02/2014

Termination of appointment of Mark Edward Eustace as a director on 2014-01-09

View PDF (1 pages)

31/01/2014

Statement of capital on 2014-01-09

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (13 pages)

26/07/2012

Accounts made up to 2012-06-30

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (11 pages)

20/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2012

Register inspection address has been changed

View PDF (1 pages)

16/02/2012

Accounts made up to 2011-06-30

View PDF (5 pages)

13/10/2011

Resolutions

View PDF (3 pages)

11/10/2011

Termination of appointment of Edwin John Lawrie as a director on 2011-10-05

View PDF (1 pages)

11/10/2011

Appointment of Mr Mark Edward Eustace as a director on 2011-10-05

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (12 pages)

07/03/2011

Accounts made up to 2010-06-30

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (14 pages)

16/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

22/09/2009

Resolutions

View PDF (2 pages)

22/09/2009

Resolutions

View PDF (5 pages)

02/09/2009

Director appointed edwin john lawrie

View PDF (30 pages)

02/09/2009

Appointment terminated director richard edgington

View PDF (1 pages)

10/08/2009

Capitals not rolled up

View PDF (2 pages)

10/08/2009

Ad 03/08/09-03/08/09\gbp si 1@1=1\gbp ic 67/68\

View PDF (2 pages)

24/07/2009

Return made up to 18/06/09; full list of members

View PDF (14 pages)

07/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

09/09/2008

Appointment terminated director stephen peters

View PDF (1 pages)

09/09/2008

Director appointed richard alan edgington

View PDF (6 pages)

21/08/2008

Return made up to 18/06/08; full list of members

View PDF (24 pages)

21/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

16/07/2007

Return made up to 18/06/07; change of members

View PDF (14 pages)

24/05/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

25/10/2006

Ad 10/10/06--------- £ si 29@1=29 £ ic 36/65

View PDF (7 pages)

05/07/2006

Return made up to 18/06/06; change of members

View PDF (6 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (4 pages)

07/03/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Return made up to 18/06/05; full list of members

View PDF (14 pages)

16/06/2005

Secretary's particulars changed

View PDF (1 pages)

13/05/2005

Ad 21/03/05--------- £ si 34@1=34 £ ic 2/36

View PDF (8 pages)

07/01/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 27/09/04 from: the corn exchange baffins lane chichester west sussex PO19 1GE

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

28/05/2004

Ad 16/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/06/2003

Incorporation

View PDF (27 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

18/06/2026

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
67.00
-
0.00
-
-

2022
0
67.00
-
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
Eustace, Mark Edward	Director	05/10/2011 - 09/01/2014	68
COURTNEY GREEN (CORPORATE BODY)	Corporate Secretary	15/07/2017 - Present	40
MAINSTAY (SECRETARIES) LTD	Corporate Secretary	08/01/2014 - 06/01/2017	94
Ridgway, Alan	Director	14/04/2014 - 16/10/2016	3
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	17/06/2003 - 24/08/2004	250

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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

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Mixed farming

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Description

About BLUECOAT MANAGEMENT COMPANY LIMITED

BLUECOAT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at 25 Carfax, Horsham, West Sussex RH12 1EE. 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 BLUECOAT MANAGEMENT COMPANY LIMITED?

BLUECOAT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/06/2003 .

Where is BLUECOAT MANAGEMENT COMPANY LIMITED located?

BLUECOAT MANAGEMENT COMPANY LIMITED is registered at 25 Carfax, Horsham, West Sussex RH12 1EE.

What does BLUECOAT MANAGEMENT COMPANY LIMITED do?

BLUECOAT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLUECOAT MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/07/2025: Micro company accounts made up to 2025-06-30.