BLUEGROVE EXECUTIVE HOMES LIMITED

Key Data

Status

Active

Company No.

06729465

Incorporation date

21/10/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2008)

27/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

22/10/2025

Notification of Russell Ranford as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

25/11/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

02/11/2021

Change of details for a person with significant control

View PDF (2 pages)

01/11/2021

Director's details changed for Mr Russell George Ranford on 2021-10-18

View PDF (2 pages)

09/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

30/10/2020

Change of details for a person with significant control

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

29/10/2020

Director's details changed for Mr Russell George Ranford on 2020-10-20

View PDF (2 pages)

28/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

21/10/2019

Director's details changed for Mr Russell George Ranford on 2019-10-07

View PDF (2 pages)

21/10/2019

Change of details for Mr Timothy Lee Freeman as a person with significant control on 2019-10-07

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Timothy Lee Freeman on 2019-10-07

View PDF (2 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

11/03/2019

Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to 7 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2019-03-11

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

29/10/2018

Director's details changed for Mr Russell George Ranford on 2018-09-01

View PDF (2 pages)

18/09/2018

Registration of charge 067294650008, created on 2018-09-14

View PDF (14 pages)

23/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

12/12/2017

Director's details changed for Mr Timothy Lee Freeman on 2017-11-01

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

02/11/2017

Change of details for Mr Timothy Lee Freeman as a person with significant control on 2017-11-01

View PDF (2 pages)

24/07/2017

Change of details for a person with significant control

View PDF (2 pages)

21/07/2017

Director's details changed for Mr Russell George Ranford on 2017-06-23

View PDF (2 pages)

23/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

10/03/2017

Satisfaction of charge 067294650005 in full

View PDF (1 pages)

10/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/03/2017

Registration of charge 067294650007, created on 2017-03-08

View PDF (29 pages)

10/03/2017

Registration of charge 067294650006, created on 2017-03-08

View PDF (29 pages)

03/03/2017

Satisfaction of charge 067294650004 in full

View PDF (1 pages)

03/03/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

18/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

18/05/2016

Registered office address changed from 39 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 2016-05-18

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

22/10/2015

Director's details changed for Mr Timothy Lee Freeman on 2015-10-22

View PDF (2 pages)

22/10/2015

Registered office address changed from Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH to 39 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH on 2015-10-22

View PDF (1 pages)

22/10/2015

Director's details changed for Russell George Ranford on 2015-10-22

View PDF (2 pages)

22/10/2015

Termination of appointment of Victoria May Ranford as a secretary on 2015-10-20

View PDF (1 pages)

23/09/2015

Appointment of Mr Timothy Lee Freeman as a director on 2015-06-30

View PDF (2 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

21/07/2015

Registration of charge 067294650005, created on 2015-07-17

View PDF (38 pages)

03/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

11/12/2014

Termination of appointment of Timothy Lee Freeman as a director on 2014-11-28

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Russell George Ranford on 2014-08-01

View PDF (2 pages)

01/08/2014

Registered office address changed from 22 Thatcham Avenue Kingsway Quedgeley Gloucestershire GL2 2BJ to Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH on 2014-08-01

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

23/09/2013

Secretary's details changed for Victoria May Branford on 2013-09-23

View PDF (1 pages)

27/06/2013

Registration of charge 067294650004

View PDF (41 pages)

13/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

25/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/02/2011

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

21/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

31/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

20/07/2010

Appointment of Mr Timothy Lee Freeman as a director

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

21/10/2008

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+33.12 % *

* during past year

Cash in Bank

£195,105.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
1.17M
-
0.00
146.56K
-

2022
-
1.20M
-
0.00
195.11K
-

2022
-
1.20M
-
0.00
195.11K
-

Employees

2022

Employees

Net Assets(GBP)

1.20M £3.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.11K £33.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Freeman, Timothy Lee	Director	20/07/2010 - 28/11/2014	16
Freeman, Timothy Lee	Director	30/06/2015 - Present	16
Ranford, Russell George	Director	21/10/2008 - Present	34
Ranford, Victoria May	Secretary	21/10/2008 - 20/10/2015	-

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

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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 BLUEGROVE EXECUTIVE HOMES LIMITED

BLUEGROVE EXECUTIVE HOMES LIMITED is an(a) Active company incorporated on 21/10/2008 with the registered office located at 7 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL. 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 BLUEGROVE EXECUTIVE HOMES LIMITED?

BLUEGROVE EXECUTIVE HOMES LIMITED is currently Active. It was registered on 21/10/2008 .

Where is BLUEGROVE EXECUTIVE HOMES LIMITED located?

BLUEGROVE EXECUTIVE HOMES LIMITED is registered at 7 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL.

What does BLUEGROVE EXECUTIVE HOMES LIMITED do?

BLUEGROVE EXECUTIVE HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUEGROVE EXECUTIVE HOMES LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-21 with no updates.